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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-04-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Davidson, Paul Richmond
    Lawyer born in August 1965
    Individual (104 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-04-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 5
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2011-04-04 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 7
    REGENCO PROPERTIES LLP
    - now OC335901
    LXB REGENCO LLP - 2010-09-30
    1, Park Row, Leeds, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-06-15 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REGENCO GENERAL PARTNER LIMITED

Period: 2011-05-25 ~ 2021-03-16
Company number: SC396952
Registered names
REGENCO GENERAL PARTNER LIMITED - Dissolved
PACIFIC SHELF 1653 LIMITED - 2011-05-25 SC416126... (more)
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 status of the company number 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 3
  • 1
    REGENCO PROPERTIES LLP
    - now OC335901
    LXB REGENCO LLP - 2010-09-30
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (6 parents, 9 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
    URWI LIMITED PARTNERSHIP
    SL006372
    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 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    URWI SUB HOLDINGS LLP
    - now OC333887
    LXB SUB HOLDINGS LLP - 2011-09-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.