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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
Active 4
  • 1
    Saunders, James Lindon
    Born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Christopher Mark
    Born in November 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Schneider, Saul David
    Commercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2006-06-14
    OF - Director → CIF 0
  • 7
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 8
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Blott, Godfrey Alexander
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2010-05-20
    OF - Director → CIF 0
  • 14
    Nicol, David
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Charlesworth, Andrew Gilbert
    Chief Executive born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2009-04-21
    OF - Director → CIF 0
  • 16
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2013-01-18
    OF - Director → CIF 0
  • 17
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 18
    Lewis, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 19
    Wells, Ian Joseph
    Financial Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2009-03-24
    OF - Director → CIF 0
parent relation
Company in focus

REGENTER LIMITED

Previous names
EQUION HOLDINGS LIMITED - 2004-02-04
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS PLC - 2003-06-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • REGENTER LIMITED
    Info
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2004-02-04
    Registered number 04401853
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • REGENTER LIMITED
    S
    Registered number 04401853
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.