---
title: "REGENTMART LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ee0f22b-8301-54f4-bc37-e2fd4bf61952
json: https://whiteintel.dev/api/public/dossier/3ee0f22b-8301-54f4-bc37-e2fd4bf61952
identifier: oo:GB-COH-02601216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENTMART LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02601216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ee0f22b-8301-54f4-bc37-e2fd4bf61952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ee0f22b-8301-54f4-bc37-e2fd4bf61952  

## Ownership & control

### Owners / controllers

- **PENTLAND GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35
- **PENTLAND INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb6bf2ba-38d6-50ca-a53e-b2a845605a92
- **PENTLAND GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35
- **Pentland Industries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6006243-7a39-40f8-adb4-498d0bac45a9

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02601216`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-12
- **Registered office:** 8 Manchester Square, London, W1U 3PH
- **SIC:** 82990

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-04-20
- CULLEN, Timothy Edward — director · British · appointed 2015-04-20
- RUBIN, Andrew Keith — director · British · appointed 2000-05-23
- RUBIN, Carolyn Louise — director · British,American · appointed 2000-05-23
- CAMPBELL, Patrick James — secretary · British · appointed 2005-01-01 · resigned 2015-04-20
- STEVENS, Richard Anthony — secretary · British · appointed 1991-05-01 · resigned 2005-01-01
- RAPID COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1991-04-12 · resigned 1991-05-02
- CAMPBELL, Patrick James — director · British · appointed 1991-05-01 · resigned 2015-04-20
- FARRANT, Frank Arthur — director · British · appointed 1991-05-01 · resigned 1997-03-27
- HAMPTON, Stephen John Seymour — director · British · appointed 1991-05-01 · resigned 2007-11-01
- HOCKINGS, Timothy John — director · British · appointed 2009-12-17 · resigned 2020-12-04
- KELLY, Clive Raisman — director · British · appointed 1991-05-01 · resigned 1997-03-25
- STEVENS, Richard Anthony — director · British · appointed 2000-05-23 · resigned 2005-01-01
- WEBSTER, Nicholas Peter Hamilton — director · British · appointed 1997-04-14 · resigned 2004-03-31
- RAPID NOMINEES LIMITED — corporate nominee director · appointed 1991-04-12 · resigned 1991-05-02

### Beneficial owners (Persons with Significant Control)

- [Pentland Group Limited](https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35) — 75–100% shares · corporate PSC · United Kingdom — since 2021-10-11
- [Pentland Industries Limited](https://whiteintel.dev/entity/c6006243-7a39-40f8-adb4-498d0bac45a9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02601216
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02601216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENTMART LIMITED**. Human view: https://whiteintel.dev/entity/3ee0f22b-8301-54f4-bc37-e2fd4bf61952 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ee0f22b-8301-54f4-bc37-e2fd4bf61952._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._