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 5
  • 1
    Baat, Simon De
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 2
    Morrison, Rachel Jane
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
  • 3
    Cope, Jonathan
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 4
    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 ~ now
    OF - secretary → CIF 0
  • 5
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Marcotte, Louis
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - director → CIF 0
  • 2
    Gallant, Darren Peter
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - director → CIF 0
  • 3
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - director → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Dissolved corporate (11 parents)
    Person with significant control
    2021-03-04 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    2021-03-04 ~ 2022-05-12
    PE - secretary → CIF 0
parent relation
Company in focus

REGENT SUBCO LIMITED

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

  • REGENT SUBCO LIMITED
    Info
    Registered number 13244512
    St. Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    Private Limited Company incorporated on 2021-03-04 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.