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 11
  • 1
    Marcotte, Louis
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Barbour, Alastair William Stewart, Mr.
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Norgrove, Kenneth Michael
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Leary, Robert Graham, Mr.
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Bridgeland, Sally
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Dussault, Claude, Mr.
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
  • 8
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
  • 9
    Mcinnes, Susan Davidson
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - director → CIF 0
  • 10
    Anderson, Kenneth Peter, Mr.
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ dissolved
    OF - director → CIF 0
  • 11
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St. Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
    Corporate (6 parents, 84 offsprings)
    Officer
    2022-05-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Marcotte, Louis
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ 2021-06-01
    OF - director → CIF 0
  • 2
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ 2021-06-01
    OF - director → CIF 0
  • 3
    Egan, Scott, Mr.
    Director born in April 1971
    Individual
    Officer
    2021-06-01 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Bousfield, Clare Jane, Ms.
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-11-05 ~ 2021-06-01
    OF - director → CIF 0
  • 7
    Brindamour, Charles Joseph Gaston, Mr.
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2022-06-30
    OF - director → CIF 0
  • 8
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2020-11-05 ~ 2022-05-12
    PE - secretary → CIF 0
parent relation
Company in focus

REGENT BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REGENT BIDCO LIMITED
    Info
    Registered number 12998759
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    Private Limited Company incorporated on 2020-11-05 and dissolved on 2023-08-11 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • REGENT BIDCO LIMITED
    S
    Registered number 12998759
    1, Bartholomew Lane, London, England, England, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • REGENT BIDCO LIMITED
    S
    Registered number 12998759
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    St. Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Person with significant control
    2021-03-04 ~ 2021-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.