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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 4
  • 1
    Harding, Peter James, Dr
    Born in November 1980
    Individual (55 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (166 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    PALIO (NO 6) LIMITED
    1, Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual
    Officer
    2012-07-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Charlesworth, Andrew Gilbert
    General Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Riddelsdell, Robert Michael
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (97 offsprings)
    Officer
    2019-10-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Saunders, James Lindon
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    2021-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (44 offsprings)
    Officer
    2005-02-21 ~ 2007-04-20
    OF - Director → CIF 0
  • 9
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2005-12-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    Nicol, David
    Company Director born in September 1959
    Individual
    Officer
    2006-03-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 14
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    2007-04-20 ~ 2009-06-23
    OF - Director → CIF 0
  • 15
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 16
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 17
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2017-03-13
    OF - Director → CIF 0
  • 18
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 19
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    2019-04-30 ~ 2022-12-09
    OF - Director → CIF 0
    O'brien, Kirsty
    Director born in October 1982
    Individual (20 offsprings)
    2024-03-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 20
    Everett, Vikki Louise
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2010-02-23
    OF - Director → CIF 0
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    2019-05-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 21
    Peach, Oliver Matthew
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 22
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Bucur, George Bogdan
    Individual
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 24
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-01-24 ~ 2005-02-21
    PE - Director → CIF 0
  • 26
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-01-24 ~ 2005-02-21
    PE - Secretary → CIF 0
  • 27
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

REGENTER LCEP HOLDCO LIMITED

Previous names
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REGENTER LCEP HOLDCO LIMITED
    Info
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2006-10-25
    Registered number 05340333
    200 Aldersgate Street 3rd Floor, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • REGENTER LCEP HOLDCO LIMITED
    S
    Registered number 5340333
    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
  • LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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