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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 27
  • 1
    Bucur, George Bogdan
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Paul Allyn
    Tax Adviser born in March 1976
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (30 offsprings)
    Officer
    2012-05-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    Officer
    2019-10-17 ~ 2022-08-03
    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
  • 6
    Pearson, Andrew Stephen
    Chartered Civil Engineer born in June 1964
    Individual (62 offsprings)
    Officer
    2011-01-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Jones, Helen Catherine
    Chartered Surveyor born in September 1978
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 9
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-11-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 10
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2018-06-04 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2023-05-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Nicholas Paul
    Commercial Director born in October 1971
    Individual (22 offsprings)
    Officer
    2012-05-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 14
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (138 offsprings)
    Officer
    2012-05-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2013-08-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Jenner, Neil Stuart
    Chartered Accountant born in November 1983
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ 2018-03-08
    OF - Director → CIF 0
  • 17
    Puig-mas, Nuria
    Bid Manager born in December 1970
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (163 offsprings)
    Officer
    2019-04-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 19
    Saunders, James Lindon
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2018-03-08 ~ 2018-09-26
    OF - Director → CIF 0
  • 20
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2018-06-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual (10 offsprings)
    Officer
    2011-01-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 22
    Lewis, Maria Bernadette
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (68 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    UKPIM HOLDCO LIMITED
    05149533
    First Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    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
  • 27
    JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED
    11011415
    3rd Floor, South Building, 200 Aldersgate Street, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

Period: 2011-01-07 ~ now
Company number: 07485873 07489177
Registered name
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED - now 07489177
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    Info
    Registered number 07485873
    200 Aldersgate Street 3rd Floor, London
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    S
    Registered number 7485873
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    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.