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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Bucur, George Bogdan
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Baybutt, Michael
    Operations Director - Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2009-02-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (23 offsprings)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2002-11-01 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 8
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (34 offsprings)
    Officer
    2002-12-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 9
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2019-04-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 11
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
  • 12
    Wells, Ian Joseph
    Project Finanicer born in January 1951
    Individual (52 offsprings)
    Officer
    2006-06-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2010-02-11 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 14
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-10-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 15
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2006-06-01 ~ 2007-06-04
    OF - Director → CIF 0
    2019-05-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 16
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2024-03-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Duckett, Anthony Paul
    Individual (143 offsprings)
    Officer
    2002-02-06 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 18
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (138 offsprings)
    Officer
    2007-05-17 ~ 2009-06-23
    OF - Director → CIF 0
  • 20
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 21
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2007-05-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 22
    Charlesworth, Andrew Gilbert
    Chief Executive born in January 1971
    Individual (52 offsprings)
    Officer
    2006-06-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 23
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (163 offsprings)
    Officer
    2019-07-31 ~ 2022-08-02
    OF - Director → CIF 0
  • 24
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2006-06-01 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 25
    Saunders, James Lindon
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2009-06-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 26
    Storer, James Martin
    Accountant born in September 1957
    Individual (71 offsprings)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 27
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual (10 offsprings)
    Officer
    2012-07-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 28
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-12-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 29
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 30
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENTER B3 LIMITED

Period: 2006-06-08 ~ now
Company number: 04367615
Registered names
REGENTER B3 LIMITED - now
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 04367612... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGENTER B3 LIMITED
    Info
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    Registered number 04367615
    200 3rd Floor, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.