The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Regan, Patrick Charles

    Related profiles found in government register
  • Regan, Patrick Charles
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England

      IIF 1
  • Regan, Patrick Charles
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    British financial management born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England

      IIF 12
  • Regan, Patrick Charles
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 13
  • Regan, Patrick Charles
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 14

    • St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 15 IIF 16 IIF 17

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 19

    • St, Helen's, Undershaft, London, EC3P 3DQ, England

      IIF 20
  • Patrick Charles Regan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 21
  • Regan, Patrick Charles
    British accountant born in March 1966

    Registered addresses and corresponding companies

    • 197 Cedar Wood Road, Stamford, Conneticut 06903, America

      IIF 22 IIF 23
  • Regan, Patrick Charles
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies

    • Flat 1 32 Sheen Road, Richmond, Surrey, TW9 1AW

      IIF 24
  • Regan, Patrick Charles
    British director born in March 1966

    Registered addresses and corresponding companies
  • Regan, Patrick Charles
    British finance director born in March 1966

    Registered addresses and corresponding companies
  • Regan, Patrick Charles

    Registered addresses and corresponding companies

    • Flat 1 32 Sheen Road, Richmond, Surrey, TW9 1AW

      IIF 63
child relation
Offspring entities and appointments
Active 1
  • 1
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 60
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 51 - director → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 49 - director → ME
  • 3
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-04-22 ~ 2014-03-27
    IIF 14 - director → ME
  • 4
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2011-10-04 ~ 2014-03-27
    IIF 11 - member-of-an-administrative-organ → ME
  • 5
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2010-03-22 ~ 2014-03-27
    IIF 17 - director → ME
  • 6
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2010-03-22 ~ 2013-05-07
    IIF 20 - director → ME
  • 7
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-22 ~ 2014-03-27
    IIF 15 - director → ME
  • 8
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-03-22 ~ 2014-03-27
    IIF 16 - director → ME
  • 9
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2010-04-08 ~ 2014-03-27
    IIF 10 - director → ME
  • 10
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-02-22 ~ 2014-03-28
    IIF 18 - director → ME
  • 11
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 55 - director → ME
  • 12
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-03-05 ~ 2004-02-09
    IIF 56 - director → ME
  • 13
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 59 - director → ME
  • 14
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 58 - director → ME
  • 15
    9-15 Bedford Street, Belfast
    Corporate (3 parents)
    Officer
    1963-08-12 ~ 2004-02-09
    IIF 62 - director → ME
  • 16
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 60 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 40 - director → ME
  • 18
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 48 - director → ME
  • 19
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 57 - director → ME
  • 20
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2001-11-30
    IIF 22 - director → ME
  • 21
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2014-03-27
    IIF 19 - director → ME
  • 22
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 61 - director → ME
  • 23
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 30 - director → ME
  • 24
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2010-02-19
    IIF 1 - director → ME
  • 25
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 47 - director → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 29 - director → ME
  • 27
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 33 - director → ME
  • 28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 50 - director → ME
  • 29
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 46 - director → ME
  • 30
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    IIF 34 - director → ME
  • 31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 27 - director → ME
  • 32
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2004-02-09
    IIF 53 - director → ME
  • 33
    32 Sheen Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    8,494 GBP2023-12-31
    Officer
    1993-10-24 ~ 1998-10-26
    IIF 24 - director → ME
    1996-11-03 ~ 1998-08-01
    IIF 63 - secretary → ME
  • 34
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 44 - director → ME
  • 35
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 52 - director → ME
  • 36
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2003-08-12 ~ 2004-02-09
    IIF 54 - director → ME
  • 37
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 41 - director → ME
  • 38
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 31 - director → ME
  • 39
    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 Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2004-09-28 ~ 2005-12-31
    IIF 37 - director → ME
  • 40
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2005-12-21
    IIF 45 - director → ME
  • 41
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2005-06-09 ~ 2005-12-21
    IIF 43 - director → ME
  • 42
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-15 ~ 2001-11-30
    IIF 23 - director → ME
  • 43
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-12-14 ~ 2005-12-31
    IIF 25 - director → ME
  • 44
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 42 - director → ME
  • 45
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 39 - director → ME
  • 46
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 38 - director → ME
  • 47
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 26 - director → ME
  • 48
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2010-02-19
    IIF 3 - director → ME
  • 49
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-14 ~ 2005-12-31
    IIF 35 - director → ME
  • 50
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 28 - director → ME
  • 51
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 32 - director → ME
  • 52
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2010-02-19
    IIF 5 - director → ME
  • 53
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-12-31
    IIF 36 - director → ME
  • 54
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Corporate (4 parents, 76 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 8 - director → ME
  • 55
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 7 - director → ME
  • 56
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 4 - director → ME
  • 57
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Corporate (4 parents, 24 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 9 - director → ME
  • 58
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2010-02-19
    IIF 6 - director → ME
  • 59
    51 Lime Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-09-22 ~ 2010-02-19
    IIF 12 - director → ME
  • 60
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2006-02-02 ~ 2010-02-19
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.