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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 31
  • 1
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Bucur, George Bogdan
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2009-02-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 8
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2007-03-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2019-04-30 ~ 2022-12-09
    OF - Director → CIF 0
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    2024-03-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 11
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2005-12-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2010-02-23 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 13
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-10-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 14
    Everett, Vikki Louise
    Company Director born in December 1971
    Individual (63 offsprings)
    Officer
    2005-02-21 ~ 2010-02-23
    OF - Director → CIF 0
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    2019-05-28 ~ 2024-03-11
    OF - Director → CIF 0
  • 15
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2021-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Nicol, David
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (138 offsprings)
    Officer
    2007-04-20 ~ 2009-06-23
    OF - Director → CIF 0
  • 19
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (72 offsprings)
    Officer
    2005-02-21 ~ 2007-04-20
    OF - Director → CIF 0
  • 20
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2009-06-23 ~ 2012-07-20
    OF - Director → CIF 0
  • 21
    Charlesworth, Andrew Gilbert
    General Manager born in January 1971
    Individual (52 offsprings)
    Officer
    2005-02-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 22
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (163 offsprings)
    Officer
    2019-10-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 23
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2005-02-21 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 24
    Riddelsdell, Robert Michael
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2005-11-11
    OF - Director → CIF 0
  • 25
    Saunders, James Lindon
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 26
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual (10 offsprings)
    Officer
    2012-07-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 27
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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 (148 parents, 1493 offsprings)
    Officer
    2005-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 29
    VERCITY MANAGEMENT SERVICES LIMITED - now
    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, 220 offsprings)
    Officer
    2018-09-17 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3085 offsprings)
    Officer
    2005-01-24 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 31
    PALIO (NO 6) LIMITED 07315054 07314929... (more)
    1, Kingsway, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGENTER LCEP HOLDCO LIMITED

Period: 2006-10-25 ~ now
Company number: 05340333
Registered names
REGENTER LCEP HOLDCO LIMITED - now
PIMCO 2253 LIMITED - 2005-02-22 05566500... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 1
  • 1
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.