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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
Active 3
  • 1
    Thompson, David
    Director born in December 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevens, Neil Martin
    Chief Executive born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    icon of addressFintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    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 12
  • 1
    Timmins, Matthew Lloyd
    Chief Executive born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Shapiro, Philip Simon
    Director born in October 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Ashlin, Timothy James West
    Investment Director born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Bijtjes, Remko Peter, Mr.
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Brown, Alastair Colin Gillies
    Company Director born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Hague, Gareth Richard
    Finance Director born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Samuel, Christopher John Loraine
    Non Executive Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Stevens, Neil Martin
    Chief Executive born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    SYNOVA LLP - now
    SYNOVA CAPITAL LLP
    - 2021-04-19
    icon of address5, Welbeck Street, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    PE - Director → CIF 0
    2015-03-03 ~ 2015-03-11
    PE - Nominee Director → CIF 0
    2015-03-03 ~ 2015-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

REGULUS TOPCO LIMITED

Previous name
AGHOCO 1287 LIMITED - 2015-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REGULUS TOPCO LIMITED
    Info
    AGHOCO 1287 LIMITED - 2015-03-11
    Registered number 09468212
    icon of addressFinancial 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 TOPCO LIMITED
    S
    Registered number 09468212
    icon of address12, 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
Active 1
  • AGHOCO 1286 LIMITED - 2015-03-11
    icon of addressFinancial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.