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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 13
  • 1
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2019-03-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Timmins, Matthew Lloyd
    Chief Executive born in July 1978
    Individual (64 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Ashlin, Timothy James West
    Investment Director born in November 1977
    Individual (43 offsprings)
    Officer
    2015-03-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (56 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Brown, Alastair Colin Gillies
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2015-03-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Thompson, David
    Director born in November 1976
    Individual (111 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (67 offsprings)
    Officer
    2015-03-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Bijtjes, Remko Peter, Mr.
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Nominee Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Director → CIF 0
    2015-03-03 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 13
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGULUS MIDCO LIMITED

Period: 2015-03-11 ~ 2022-03-29
Company number: 09467813
Registered names
REGULUS MIDCO LIMITED - Dissolved
AGHOCO 1286 LIMITED - 2015-03-11 12230578... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REGULUS MIDCO LIMITED
    Info
    AGHOCO 1286 LIMITED - 2015-03-11
    Registered number 09467813
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 and dissolved on 2022-03-29 (7 years). The company status is Dissolved.
    CIF 0
  • REGULUS MIDCO LIMITED
    S
    Registered number 09467813
    12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 1 - 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.