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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 4
  • 1
    Richardson, Roy
    Born in April 1930
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Roxana
    Born in April 1981
    Individual (72 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bate, Ken
    Born in April 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChannel House, Green Street, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Richardson, Martyn Ford
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Martyn Ford Richardson
    Born in May 1969
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Richard Kearsey
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Roy Richardson
    Born in April 1930
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mr Brian Frith
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mr Phillipe De Salis
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Ms Bonnie Steiner
    Born in August 1958
    Individual
    Person with significant control
    icon of calendar 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
  • 8
    Richardson, Carl Alexander
    Company Director born in February 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-12-29 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Carl Alexander Richardson
    Born in February 1974
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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
    Maloney, Bryan
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    Richardson, Lee Scott
    Company Director born in July 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-12-29 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Lee Scott Richardson
    Born in July 1972
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

REGALHILL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REGALHILL LIMITED
    Info
    Registered number 11531752
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • REGALHILL LIMITED
    S
    Registered number 11531752
    icon of address4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHARPSHILL DEVELOPMENT LIMITED - 2011-10-14
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-12-29 ~ now
    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.