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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
    Willis, Roxana
    Born in April 1981
    Individual (75 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (134 offsprings)
    Officer
    2018-08-22 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Martyn Ford Richardson
    Born in May 1969
    Individual (134 offsprings)
    Person with significant control
    2018-08-22 ~ 2020-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Richard Kearsey
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Ms Bonnie Steiner
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2018-12-29 ~ 2020-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Maloney, Bryan
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2020-02-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Mr Brian Frith
    Born in April 1946
    Individual (11 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr Phillipe De Salis
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2018-12-29 ~ 2020-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Richardson, Lee Scott
    Company Director born in July 1972
    Individual (130 offsprings)
    Officer
    2018-12-29 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Lee Scott Richardson
    Born in July 1972
    Individual (130 offsprings)
    Person with significant control
    2018-12-29 ~ 2020-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Bate, Ken
    Born in April 1960
    Individual (48 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (117 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Richardson, Carl Alexander
    Company Director born in February 1974
    Individual (89 offsprings)
    Officer
    2018-12-29 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Carl Alexander Richardson
    Born in February 1974
    Individual (89 offsprings)
    Person with significant control
    2018-12-29 ~ 2020-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Richardson, Roy
    Born in April 1930
    Individual (40 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Roy Richardson
    Born in April 1930
    Individual (40 offsprings)
    Person with significant control
    2018-12-29 ~ 2020-02-04
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    Channel House, Green Street, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGALHILL LIMITED

Period: 2018-08-22 ~ now
Company number: 11531752
Registered name
REGALHILL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REGALHILL LIMITED
    Info
    Registered number 11531752
    4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • REGALHILL LIMITED
    S
    Registered number 11531752
    4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUKEHILL LIMITED
    - now 07692233 05897309... (more)
    SHARPSHILL DEVELOPMENT LIMITED - 2011-10-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2018-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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