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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 40
  • 1
    Whelan, John Joseph
    Director Of Building Company born in January 1941
    Individual (47 offsprings)
    Officer
    2003-06-12 ~ 2004-10-27
    OF - Director → CIF 0
  • 2
    Walker, Valerie Victoria
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Adamson, Nicholas
    Employed born in September 1967
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Foster, Rachel Victoria
    Public Relations born in May 1982
    Individual (5 offsprings)
    Officer
    2006-05-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Bawden, Angela Grace
    Retired born in October 1949
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Clarke, Florence Isabel
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Greenwood, Dominic Piers Ashley, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Liorente, Margaret Evelyn
    Born in July 1956
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2026-02-28
    OF - Director → CIF 0
  • 9
    Underwood, Penny
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 10
    Rowell-adamson, Lola
    Unemployed born in October 1963
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Cooper, David Farren
    Property Developer born in July 1967
    Individual (11 offsprings)
    Officer
    2004-10-27 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Kirby, Bruce
    Born in December 1945
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2025-10-28
    OF - Director → CIF 0
  • 13
    Townend, Claudia
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Hugall, Rosemary
    Nurse born in October 1956
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 15
    Lyons, Irina
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Ponds, Mair Elizabeth
    Health Worker born in April 1936
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 17
    Hooker, Malcolm Mcdonald
    Solicitor
    Individual (37 offsprings)
    Officer
    2003-06-12 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 18
    Houlston, Dorne Janita
    Retired born in October 1934
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 19
    Underwood, Penelope
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2020-12-29 ~ 2022-04-13
    OF - Director → CIF 0
  • 20
    Phillips, Penelope Jane
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 21
    Ormerod, Carole
    Retired born in June 1958
    Individual (9 offsprings)
    Officer
    2020-07-13 ~ 2023-05-17
    OF - Director → CIF 0
  • 22
    Bawden, John Kenneth
    Retired born in November 1946
    Individual (16 offsprings)
    Officer
    2004-10-27 ~ 2006-07-12
    OF - Director → CIF 0
    2021-09-10 ~ 2021-11-05
    OF - Director → CIF 0
    Bawden, John Kenneth
    Retired
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
  • 23
    Picken, Albert Roy
    Hotelier
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 24
    Rollins, Jean Margaret
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2022-04-19
    OF - Director → CIF 0
  • 25
    Hoare, Herbert Charles
    Retired born in November 1938
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ 2025-05-15
    OF - Director → CIF 0
  • 26
    Sissons, Judith
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2022-02-14
    OF - Director → CIF 0
  • 27
    Davis, Lesley Teresa
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 28
    Rollins, Michael Sidney
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2011-05-06
    OF - Director → CIF 0
  • 29
    Grieve, Brenda
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Houlston, Geoffrey James
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2017-11-03
    OF - Director → CIF 0
  • 31
    Picken, Ann
    Hotelier born in August 1942
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2008-06-17
    OF - Director → CIF 0
  • 32
    Farrar, Beatrice May
    Retired born in July 1922
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 33
    Swain, Rosemary Margaret
    Born in October 1943
    Individual (1 offspring)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 34
    Underwood, David Russel
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 35
    Condliffe, Rodney Malcolm
    Director Retired born in October 1934
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2006-10-21
    OF - Director → CIF 0
  • 36
    Picken, Mark Russell
    Marketing born in January 1975
    Individual (9 offsprings)
    Officer
    2007-12-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 37
    Kersley, Jonathan Bernard
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ 2026-03-05
    OF - Director → CIF 0
  • 38
    Cameron, Mavis Alberta
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    2008-11-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Secretary → 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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.