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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 8
Ceased 33
  • 1
    Underwood, Penelope
    Retired born in October 1934
    Individual
    Officer
    2020-12-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Bawden, John Kenneth
    Retired born in November 1946
    Individual (6 offsprings)
    Officer
    2004-10-27 ~ 2006-07-12
    OF - Director → CIF 0
    2021-09-10 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Kirby, Bruce
    Born in December 1945
    Individual
    Officer
    2017-11-03 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Farrar, Beatrice May
    Retired born in July 1922
    Individual
    Officer
    2008-07-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Clarke, Florence Isabel
    Retired born in November 1926
    Individual
    Officer
    2005-12-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 6
    Hugall, Rosemary
    Nurse born in October 1956
    Individual
    Officer
    2012-05-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Foster, Rachel Victoria
    Public Relations born in May 1982
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Walker, Valerie Victoria
    Retired born in April 1948
    Individual
    Officer
    2023-10-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Picken, Albert Roy
    Hotelier
    Individual
    Officer
    2004-10-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 10
    Hoare, Herbert Charles
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    Picken, Ann
    Hotelier born in August 1942
    Individual
    Officer
    2004-10-27 ~ 2008-06-17
    OF - Director → CIF 0
  • 12
    Ponds, Mair Elizabeth
    Health Worker born in April 1936
    Individual
    Officer
    2014-10-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    Rollins, Michael Sidney
    Retired born in February 1933
    Individual
    Officer
    2007-06-26 ~ 2011-05-06
    OF - Director → CIF 0
  • 14
    Townend, Claudia
    Retired born in April 1934
    Individual
    Officer
    2006-08-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Cameron, Mavis Alberta
    Retired born in July 1927
    Individual
    Officer
    2008-11-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 16
    Picken, Mark Russell
    Marketing born in January 1975
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    Condliffe, Rodney Malcolm
    Director Retired born in October 1934
    Individual
    Officer
    2004-10-27 ~ 2006-10-21
    OF - Director → CIF 0
  • 18
    Whelan, John Joseph
    Director Of Building Company born in January 1941
    Individual (17 offsprings)
    Officer
    2003-06-12 ~ 2004-10-27
    OF - Director → CIF 0
  • 19
    Grieve, Brenda
    Retired born in March 1937
    Individual
    Officer
    2006-08-26 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Bawden, Angela Grace
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 21
    Rollins, Jean Margaret
    Retired born in February 1935
    Individual
    Officer
    2007-06-26 ~ 2022-04-19
    OF - Director → CIF 0
  • 22
    Houlston, Dorne Janita
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 23
    Underwood, Penny
    Retired born in November 1940
    Individual
    Officer
    2006-01-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 24
    Ormerod, Carole
    Retired born in June 1958
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-05-17
    OF - Director → CIF 0
  • 25
    Sissons, Judith
    Company Director born in March 1954
    Individual
    Officer
    2018-11-06 ~ 2022-02-14
    OF - Director → CIF 0
  • 26
    Adamson, Nicholas
    Employed born in September 1967
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 27
    Houlston, Geoffrey James
    Retired born in December 1931
    Individual
    Officer
    2010-10-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 28
    Hooker, Malcolm Mcdonald
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 29
    Rowell-adamson, Lola
    Unemployed born in October 1963
    Individual
    Officer
    2017-10-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 30
    Cooper, David Farren
    Property Developer born in July 1967
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2005-08-01
    OF - Director → CIF 0
  • 31
    Underwood, David Russel
    Retired born in September 1940
    Individual
    Officer
    2006-01-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 32
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Director → CIF 0
  • 33
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL COURT AND REGENT HOUSE RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • IMPERIAL COURT AND REGENT HOUSE RESIDENTS LIMITED
    Info
    Registered number 04796959
    Malvern Tregye Road, Carnon Downs, Truro, Cornwall TR3 6JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-06-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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