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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 30
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 2
    Doyle, Sarah Jayne
    General Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2009-02-26 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Charlesworth, Andrew Gilbert
    General Manager born in January 1971
    Individual (52 offsprings)
    Officer
    2004-03-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Elizabeth Anne
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2004-03-30
    OF - Director → CIF 0
    Wood, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 9
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 10
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2007-03-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Solicitor
    Individual (132 offsprings)
    Officer
    2004-03-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (80 offsprings)
    Officer
    2019-04-30 ~ 2023-11-22
    OF - Director → CIF 0
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    2024-11-04 ~ 2025-10-23
    OF - Director → CIF 0
  • 14
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (72 offsprings)
    Officer
    2004-05-05 ~ 2007-04-20
    OF - Director → CIF 0
  • 15
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2020-12-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Riddelsdell, Robert Michael
    Commercial Manager born in May 1956
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2004-03-29 ~ 2010-03-31
    OF - Director → CIF 0
    2019-06-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 18
    Scheider, Saul David
    Commercial Manager born in November 1968
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2012-02-15
    OF - Director → CIF 0
  • 19
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2010-02-03 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 20
    Hidayatullah, Masume
    Project Director born in June 1964
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2005-12-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Cook, Mark
    Solicitor born in August 1965
    Individual (17 offsprings)
    Officer
    2003-03-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 23
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2009-02-26 ~ 2013-08-16
    OF - Director → CIF 0
  • 25
    Saunders, James Lindon
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2010-07-27
    OF - Director → CIF 0
  • 26
    Nicol, David
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 27
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-10-02 ~ 2019-10-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-10-02 ~ 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
  • 30
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    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, 217 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED

Company number: 04709053
Registered names
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED - now
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 - 2006-10-25
    Registered number 04709053
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (22 years 11 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 1
  • 1
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.