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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 11
  • 1
    Gallant, Darren Peter
    Director born in September 1968
    Individual (121 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Marcotte, Louis
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Baat, Simon De
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (35 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    ROYSUN LIMITED
    - now 00233654
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Secretary → CIF 0
  • 9
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
  • 10
    REGENT BIDCO LIMITED
    12998759
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-03-04 ~ 2021-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2021-03-04 ~ 2022-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT SUBCO LIMITED

Period: 2021-03-04 ~ now
Company number: 13244512
Registered name
REGENT SUBCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • REGENT SUBCO LIMITED
    Info
    Registered number 13244512
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.