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
5
- 1
Naglis, Russell Adrian
Individual (3 offsprings)Officer2025-06-30 ~ nowOF - Secretary → CIF 0 - 2
Milliken, Duncan John Andrew
Born in July 1974Individual (19 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 3
Timmins, Matthew Lloyd
Born in July 1978Individual (53 offsprings)Officer2019-03-21 ~ nowOF - Director → CIF 0 - 4
Thompson, David
Born in November 1976Individual (55 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 5Fintel House, St. Andrews Road, Huddersfield, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2023-08-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Stevens, Neil Martin
Chief Executive born in February 1978Individual (19 offsprings)Officer2019-03-21 ~ 2025-06-30OF - Director → CIF 0 - 2
Shapiro, Philip Simon
Director born in September 1975Individual (42 offsprings)Officer2015-03-11 ~ 2019-03-21OF - Director → CIF 0 - 3
Hague, Gareth Richard
Finance Director born in June 1981Individual (13 offsprings)Officer2019-03-21 ~ 2021-03-31OF - Director → CIF 0 - 4
Samuel, Christopher John Loraine
Company Director born in July 1958Individual (11 offsprings)Officer2016-03-09 ~ 2019-03-21OF - Director → CIF 0 - 5
Brown, Alastair Colin Gillies
Company Director born in August 1974Individual (10 offsprings)Officer2015-03-30 ~ 2022-02-04OF - Director → CIF 0 - 6
Bilgrami, Syed Zahid Hussain
Born in March 1971Individual (10 offsprings)Officer2015-03-30 ~ 2021-04-01OF - Director → CIF 0 - 7
Bijtjes, Remko Peter
Company Director born in November 1971Individual (2 offsprings)Officer2015-03-30 ~ 2022-04-28OF - Director → CIF 0 - 8
Ashlin, Timothy James West
Investment Director born in November 1977Individual (10 offsprings)Officer2015-03-11 ~ 2016-02-23OF - Director → CIF 0 - 9
Hart, Roger
Solicitor born in January 1971Individual (219 offsprings)Officer2015-03-03 ~ 2015-03-11OF - Director → CIF 0 - 10DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (22 parents, 230 offsprings)Officer2015-03-03 ~ 2015-03-11PE - Nominee Director → CIF 0
- 11
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (22 parents, 590 offsprings)Officer2015-03-03 ~ 2015-03-11PE - Director → CIF 02015-03-03 ~ 2015-03-11PE - Secretary → CIF 0 - 12
REGULUS MIDCO LIMITED
- nowAGHOCO 1286 LIMITED - 2015-03-1112, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2021-04-22PE - Ownership of shares – 75% or more → CIF 0 - 13
FINTEL PLC
- nowTHE SIMPLYBIZ GROUP PLC - 2021-03-09THE SIMPLYBIZ GROUP LIMITED - 2018-03-21Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2021-04-22 ~ 2023-08-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REGULUS BIDCO LIMITED
Previous name
AGHOCO 1285 LIMITED - 2015-03-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
REGULUS BIDCO LIMITED
InfoAGHOCO 1285 LIMITED - 2015-03-11Registered number 09467963Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJPRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0REGULUS BIDCO LIMITED
SRegistered number 09467963Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJPrivate Limited Company in Companies House, United KingdomCIF 1REGULUS BIDCO LIMITED
SRegistered number 09467963Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJPrivate Limited Company in England And Wales, EnglandCIF 2Private Limited Company in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
AKG GROUP LIMITED
- nowTWINGRASP LIMITED - 1999-07-14Financial Research Centre Pegasus Way, Haddenham, Aylesbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
DEFAQTO GROUP LIMITED
- nowFIND PORTAL LIMITED - 2007-02-13INGLEBY (1660) LIMITED - 2005-05-12Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3
DEFAQTO LTD
- nowTHE RESEARCH DEPARTMENT LIMITED - 2002-11-14Financial Research Centre, Pegasus Way Haddenham, Aylesbury, BuckinghamshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 4Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)527,565 GBP2018-09-30Person with significant control2017-02-09 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 551 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-01-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16Financial Research Centre Pegasus Way, Haddenham, Aylesbury, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)47,121 GBP2022-06-30Person with significant control2023-07-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 7RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18RSM FINANCIAL CONSULTING LTD - 2005-01-1920 Ryefield Business Park Belton Road, Silsden, Keighley, West YorkshireActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)916,792 GBP2024-12-31Person with significant control2025-01-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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