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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
    Baat, Simon De
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    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
Ceased 6
  • 1
    Marcotte, Louis
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2021-03-04 ~ 2022-05-12
    PE - Secretary → CIF 0
  • 6
    icon of address1, 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
    icon of addressSt. Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (4 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.