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 4
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2011-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davidson, Paul Richmond
    Lawyer born in August 1965
    Individual (35 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2011-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Person with significant control
    2020-06-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2011-04-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-04-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-04-04 ~ 2011-05-19
    PE - Secretary → CIF 0
  • 4
    LXB REGENCO LLP - 2010-09-30
    1, Park Row, Leeds, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REGENCO GENERAL PARTNER LIMITED

Previous name
PACIFIC SHELF 1653 LIMITED - 2011-05-25
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • REGENCO GENERAL PARTNER LIMITED
    Info
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Registered number SC396952
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire KA2 9AE
    Private Limited Company incorporated on 2011-04-04 and dissolved on 2021-03-16 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • REGENCO GENERAL PARTNER LIMITED
    S
    Registered number SC396952
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
    SCOTLAND
    CIF 1
  • REGENCO GENERAL PARTNER LIMITED
    S
    Registered number Sc396952
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom, KA2 9AE
    Private Limited Company in Companies House (Scotland), United Kingdom
    CIF 2
  • REGENCO GENERAL PARTNER LIMITED
    S
    Registered number Sc396952
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland, KA2 9AE
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LXB REGENCO LLP - 2010-09-30
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-05-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    LXB SUB HOLDINGS LLP - 2011-09-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.