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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Naglis, Russell Adrian
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samuel, Christopher John Loraine
    Company Director born in July 1958
    Individual (56 offsprings)
    Officer
    2016-03-09 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (67 offsprings)
    Officer
    2015-03-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Bijtjes, Remko Peter
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Thompson, David
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Milliken, Duncan John Andrew
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (56 offsprings)
    Officer
    2019-03-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2015-03-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2019-03-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Ashlin, Timothy James West
    Investment Director born in November 1977
    Individual (43 offsprings)
    Officer
    2015-03-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 12
    Brown, Alastair Colin Gillies
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2015-03-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 13
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (64 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 14
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2021-04-22 ~ 2023-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    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, 3185 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Director → CIF 0
    2015-03-03 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Nominee Director → CIF 0
  • 18
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGULUS BIDCO LIMITED

Period: 2015-03-11 ~ now
Company number: 09467963
Registered names
REGULUS BIDCO LIMITED - now
AGHOCO 1285 LIMITED - 2015-03-11 09468257... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • REGULUS BIDCO LIMITED
    Info
    AGHOCO 1285 LIMITED - 2015-03-11
    Registered number 09467963
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • REGULUS BIDCO LIMITED
    S
    Registered number 09467963
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • REGULUS BIDCO LIMITED
    S
    Registered number 09467963
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AKG GROUP LIMITED
    - now 03752640
    TWINGRASP LIMITED - 1999-07-14
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JUMP TOPCO LIMITED
    10611968
    Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MARKET PRICING HOLDINGS LIMITED
    16313327
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MI CAPITAL RESEARCH LIMITED
    - now 08634361
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    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
  • 7
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-01-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.