logo
explain how to read the page

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

Patrick Charles Regan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 13
  • Regan, Patrick Charles
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Regan, Patrick Charles
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Flat 1 32 Sheen Road, Richmond, Surrey, TW9 1AW

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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