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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 41
  • 1
    Lyons, Irina
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Houlston, Dorne Janita
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Houlston, Geoffrey James
    Born in December 1931
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Farrar, Beatrice May
    Born in July 1922
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Underwood, Penelope
    Born in October 1934
    Individual (1 offspring)
    Officer
    2020-12-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Hooker, Malcolm Mcdonald
    Individual (37 offsprings)
    Officer
    2003-06-12 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 7
    Kersley, Jonathan Bernard
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ 2026-03-05
    OF - Director → CIF 0
  • 8
    Picken, Ann
    Born in August 1942
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2008-06-17
    OF - Director → CIF 0
  • 9
    Sissons, Judith
    Born in March 1954
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Picken, Albert Roy
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Cooper, David Farren
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2004-10-27 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Liorente, Margaret Evelyn
    Born in July 1956
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2026-02-28
    OF - Director → CIF 0
  • 13
    Ponds, Mair Elizabeth
    Born in April 1936
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 14
    Foster, Rachel Victoria
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2006-05-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Davis, Lesley Teresa
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Howard, Jayne
    Born in June 1960
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Phillips, Penelope Jane
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 18
    Bawden, Angela Grace
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 19
    Rowell-adamson, Lola
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 20
    Clarke, Florence Isabel
    Born in November 1926
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 21
    Hoare, Herbert Charles
    Retired born in November 1938
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ 2025-05-15
    OF - Director → CIF 0
  • 22
    Rollins, Michael Sidney
    Born in February 1933
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2011-05-06
    OF - Director → CIF 0
  • 23
    Underwood, David Russel
    Born in September 1940
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 24
    Greenwood, Dominic Piers Ashley, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 25
    Adamson, Nicholas
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 26
    Bawden, John Kenneth
    Born in November 1946
    Individual (17 offsprings)
    Officer
    2004-10-27 ~ 2006-07-12
    OF - Director → CIF 0
    Bawden, John Kenneth
    Retired born in November 1946
    Individual (17 offsprings)
    2021-09-10 ~ 2021-11-05
    OF - Director → CIF 0
    Bawden, John Kenneth
    Individual (17 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Rollins, Jean Margaret
    Born in February 1935
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2022-04-19
    OF - Director → CIF 0
  • 28
    Whelan, John Joseph
    Born in January 1941
    Individual (47 offsprings)
    Officer
    2003-06-12 ~ 2004-10-27
    OF - Director → CIF 0
  • 29
    Kirby, Bruce
    Born in December 1945
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2025-10-28
    OF - Director → CIF 0
  • 30
    Townend, Claudia
    Born in April 1934
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 31
    Picken, Mark Russell
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2007-12-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 32
    Grieve, Brenda
    Born in March 1937
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2013-10-31
    OF - Director → CIF 0
  • 33
    Cameron, Mavis Alberta
    Born in July 1927
    Individual (1 offspring)
    Officer
    2008-11-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 34
    Underwood, Penny
    Born in November 1940
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 35
    Condliffe, Rodney Malcolm
    Born in October 1934
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2006-10-21
    OF - Director → CIF 0
  • 36
    Ormerod, Carole
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2020-07-13 ~ 2023-05-17
    OF - Director → CIF 0
  • 37
    Walker, Valerie Victoria
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 38
    Swain, Rosemary Margaret
    Born in October 1943
    Individual (1 offspring)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 39
    Hugall, Rosemary
    Born in October 1956
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 41
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL COURT AND REGENT HOUSE RESIDENTS LIMITED

Period: 2003-06-12 ~ now
Company number: 04796959
Registered name
IMPERIAL COURT AND REGENT HOUSE RESIDENTS LIMITED - now
Recent 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.