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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 5
  • 1
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Baat, Simon De
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26 01219381, 02805658
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27 01219381
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Marcotte, Louis
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (234 offsprings)
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2021-03-04 ~ 2022-05-12
    PE - Secretary → CIF 0
  • 6
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-03-04 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (5 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.