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, Jonathan Peter

    Related profiles found in government register
  • Regan, Jonathan Peter
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Niab, 93 Lawrence Weaver Road, Cambridge, CB3 0LE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Bullfinches New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ

      IIF 5
  • Regan, Jonathan Peter
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Regan, Jonathan Peter
    British it executive born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Barons Place, Mereworth, Maidstone, Kent, ME18 5NF, England

      IIF 13
  • Regan, Jonathan Peter
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bullfinches, New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ

      IIF 14
  • Mr Jonathan Peter Regan
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Barons Place, Mereworth, Maidstone, Kent, ME18 5NF

      IIF 15 IIF 16

    • Barons Place, Mereworth, Maidstone, Kent, ME18 5NF, England

      IIF 17

    • Barons Place, Mereworth, Maidstone, ME18 5NF, England

      IIF 18

    • Bullfinches, New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ, England

      IIF 19
  • Mr Jonathan Peter Regan
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bullfinches, New Pound Lane, Mereworth, Maidstone, Kent, ME18 5QZ, England

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    REGAN FAMILY INVESTMENTS LIMITED - 2019-12-02
    Barons Place, Mereworth, Maidstone, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,112,061 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Barons Place, Mereworth, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MALLING LIMITED - 2012-10-31
    LUCKJOY LIMITED - 1989-02-27
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    588,000 GBP2020-03-28
    Officer
    2023-11-14 ~ now
    IIF 3 - director → ME
  • 4
    Barons Place, Mereworth, Maidstone, Kent
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,529,843 GBP2023-12-31
    Officer
    1997-11-25 ~ now
    IIF 13 - director → ME
  • 5
    Barons Place, Mereworth, Maidstone, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,424,969 GBP2024-01-31
    Officer
    2023-07-13 ~ now
    IIF 10 - director → ME
  • 6
    Barons Place, Mereworth, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-07-13 ~ now
    IIF 6 - director → ME
  • 7
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 2 - director → ME
  • 8
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 1 - director → ME
  • 9
    NIAB.
    - now
    NATIONAL INSTITUTE OF AGRICULTURAL BOTANY - 2001-02-14
    NIAB CHARITABLE CORPORATION LIMITED - 1998-01-02
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Corporate (11 parents, 6 offsprings)
    Officer
    2020-12-08 ~ now
    IIF 4 - director → ME
  • 10
    Barons Place, Mereworth, Maidstone, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    10,737 GBP2023-02-01 ~ 2024-01-31
    Officer
    2022-11-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    Barons Place, Mereworth, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    914,598 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Barons Place, Mereworth, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    560,148 GBP2024-01-31
    Officer
    2023-07-13 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    Barons Place, Mereworth, Maidstone, Kent
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,529,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NSA PLANTS LIMITED - 1996-11-28
    BITLOAD LIMITED - 1989-05-30
    Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    126,322 GBP2023-12-31
    Officer
    2003-04-09 ~ 2004-12-04
    IIF 5 - director → ME
  • 3
    Barons Place, Mereworth, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ 2015-01-01
    IIF 14 - llp-designated-member → ME
  • 4
    Barons Place, Mereworth, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    914,598 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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