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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
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Kingsway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Pearson, Andrew Stephen
    Chartered Civil Engineer born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Saunders, James Lindon
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Jones, Helen Catherine
    Chartered Surveyor born in September 1978
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Wright, Nicholas Paul
    Commercial Director born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Puig-mas, Nuria
    Bid Manager born in December 1970
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Bucur, George Bogdan
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Jenner, Neil Stuart
    Chartered Accountant born in November 1983
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2018-03-08
    OF - Director → CIF 0
  • 12
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 13
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2024-03-11
    OF - Director → CIF 0
  • 14
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2022-08-03
    OF - Director → CIF 0
    O'brien, Kirsty
    Director born in October 1982
    Individual (20 offsprings)
    icon of calendar 2024-03-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 15
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Lewis, Maria Bernadette
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 17
    Edwards, Paul Allyn
    Tax Adviser born in March 1976
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 19
    Peach, Oliver Matthew
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 20
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address1, Kingsway, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    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
  • 22
    icon of addressFirst Floor, 6 St. Andrew Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    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
  • 23
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

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
    icon of address200 Aldersgate Street 3rd Floor, London
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    S
    Registered number 7485873
    icon of address8, 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
Active 1
  • icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.