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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 8
  • 1
    Lorente Ozcariz, Maria Victoria
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (36 offsprings)
    Officer
    2013-10-30 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Heathcote, Susan Jane
    Investment Manager born in March 1962
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Gibson, Andrew John
    Investment Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Forward, Anthony Lambert
    Investment Advisor born in March 1937
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Djanogly, Alan Boaz
    Fund Manager born in August 1962
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2013-07-30 ~ 2013-10-30
    OF - Director → CIF 0
  • 8
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2013-07-30 ~ 2014-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT PARK LIMITED

Period: 2014-04-02 ~ 2021-03-16
Company number: 08631069
Registered names
REGENT PARK LIMITED - Dissolved
DMWSL 738 LIMITED - 2014-04-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • REGENT PARK LIMITED
    Info
    DMWSL 738 LIMITED - 2014-04-02
    Registered number 08631069
    11a Regent Street, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 and dissolved on 2021-03-16 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • REGENT PARK LIMITED
    S
    Registered number 08631069
    11a, Regent Street, London, United Kingdom, SW1Y 4LR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IAM EBT TRUSTEE LIMITED
    - now 09337587
    DMWSL 784 LIMITED - 2015-01-27
    11a Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INTERNATIONAL ASSET MANAGEMENT LIMITED
    - now 02355655
    REEDFAST LIMITED - 1989-04-20
    11a Regent Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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