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
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 4
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 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
Ceased 20
  • 1
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2011-01-11 ~ 2015-09-04
    OF - secretary → CIF 0
  • 2
    Wright, Nicholas Paul
    Commercial Director born in October 1971
    Individual (15 offsprings)
    Officer
    2012-05-03 ~ 2018-09-26
    OF - director → CIF 0
  • 3
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2024-03-11
    OF - director → CIF 0
  • 4
    Jones, Helen Catherine
    Chartered Surveyor born in September 1978
    Individual
    Officer
    2015-12-15 ~ 2018-04-18
    OF - director → CIF 0
  • 5
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2013-08-16 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Edwards, Paul Allyn
    Tax Adviser born in March 1976
    Individual
    Officer
    2013-01-11 ~ 2018-10-29
    OF - director → CIF 0
  • 7
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2019-04-30 ~ 2023-05-17
    OF - director → CIF 0
  • 8
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Bucur, George Bogdan
    Individual
    Officer
    2020-10-01 ~ 2021-09-30
    OF - secretary → CIF 0
  • 10
    Jenner, Neil Stuart
    Chartered Accountant born in November 1983
    Individual
    Officer
    2016-02-16 ~ 2018-03-08
    OF - director → CIF 0
  • 11
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2023-05-17 ~ 2024-09-30
    OF - director → CIF 0
  • 12
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2018-09-26
    OF - director → CIF 0
  • 13
    Saunders, James Lindon
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2018-03-08 ~ 2018-09-26
    OF - director → CIF 0
  • 14
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2022-08-03
    OF - director → CIF 0
    O'brien, Kirsty
    Director born in October 1982
    Individual (21 offsprings)
    2024-03-11 ~ 2024-11-22
    OF - director → CIF 0
  • 15
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual
    Officer
    2011-01-11 ~ 2015-12-15
    OF - director → CIF 0
  • 16
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 17
    Puig Mas, Nuria
    Project Manager born in December 1970
    Individual
    Officer
    2011-01-11 ~ 2013-08-16
    OF - director → CIF 0
  • 18
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2011-01-11 ~ 2013-01-11
    OF - director → CIF 0
  • 19
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2019-04-30
    OF - director → CIF 0
  • 20
    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
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2020-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

REGENTER MYATTS FIELD NORTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGENTER MYATTS FIELD NORTH LIMITED
    Info
    Registered number 07489177
    200 Aldersgate Street 3rd Floor, London EC1A 4HD
    Private Limited Company incorporated on 2011-01-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.