logo
explain how to read the page

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 15
  • 1
    Samuel, Christopher John Loraine
    Non Executive Director born in July 1958
    Individual (56 offsprings)
    Officer
    2016-02-22 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (67 offsprings)
    Officer
    2015-03-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Bijtjes, Remko Peter, Mr.
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Thompson, David
    Director born in November 1976
    Individual (129 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Neil Martin
    Born in February 1978
    Individual (56 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (56 offsprings)
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2019-03-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Ashlin, Timothy James West
    Investment Director born in November 1977
    Individual (43 offsprings)
    Officer
    2015-03-11 ~ 2016-02-23
    OF - Director → CIF 0
  • 10
    Brown, Alastair Colin Gillies
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2015-03-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 11
    Timmins, Matthew Lloyd
    Chief Executive born in July 1978
    Individual (64 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2019-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
  • 14
    SYNOVA LLP - now
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 12647293... (more)
    5, Welbeck Street, London, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Has significant influence or controlCIF 0
  • 15
    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
parent relation
Company in focus

REGULUS TOPCO LIMITED

Period: 2015-03-11 ~ 2022-03-29
Company number: 09468212
Registered names
REGULUS TOPCO LIMITED - Dissolved
AGHOCO 1287 LIMITED - 2015-03-11 08651744... (more)
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
    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 status of the company number is Dissolved.
    CIF 0
  • REGULUS TOPCO LIMITED
    S
    Registered number 09468212
    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 MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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