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
    Springett, Patricia
    Assistant Manager born in January 1983
    Individual (33 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2010-02-03 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 2
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 3
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (44 offsprings)
    Officer
    2004-05-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Riddelsdell, Robert Michael
    Commercial Manager born in May 1956
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2010-03-31
    OF - Director → CIF 0
    2019-06-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Scheider, Saul David
    Commercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Cook, Mark
    Solicitor born in August 1965
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2013-08-29
    OF - Director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2005-12-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2017-03-13
    OF - Director → CIF 0
  • 13
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2020-12-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Hidayatullah, Masume
    Project Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Saunders, James Lindon
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ 2010-07-27
    OF - Director → CIF 0
  • 16
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 17
    Nicol, David
    Company Director born in September 1959
    Individual
    Officer
    2006-03-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 18
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2013-08-16
    OF - Director → CIF 0
  • 19
    Wood, Elizabeth Anne
    Solicitor born in January 1973
    Individual
    Officer
    2003-03-24 ~ 2004-03-30
    OF - Director → CIF 0
    Wood, Elizabeth Anne
    Individual
    Officer
    2003-03-24 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 20
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 21
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Charlesworth, Andrew Gilbert
    General Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 23
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2019-04-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 24
    Doyle, Sarah Jayne
    General Manager born in September 1970
    Individual
    Officer
    2013-08-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-10-02 ~ 2019-10-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    1, Kingsway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED

Previous names
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    Info
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    Registered number 04709053
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2003-03-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    S
    Registered number 04709053
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.