---
title: "REGAL INVESTMENTS (N.I.) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62daec48-95c6-5893-9256-ff8632ece3e7
json: https://whiteintel.dev/api/public/dossier/62daec48-95c6-5893-9256-ff8632ece3e7
identifier: oo:GB-COH-NI649323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGAL INVESTMENTS (N.I.) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI649323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62daec48-95c6-5893-9256-ff8632ece3e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62daec48-95c6-5893-9256-ff8632ece3e7  

## Ownership & control

### Owners / controllers

- **Peter Baxter** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbc1263b-9e7e-558a-ae73-0f0b44a04b04
- **Peter Baxter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f58c55a-80cf-4394-8618-744870e98fc5
- **Mr Peter Baxter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f236945-3ae2-4d9c-845a-9fdb033025c4

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

A **3-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:** `NI649323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-16
- **Registered office:** 1st Floor 34 B-D Main Street, Moira, Armagh, BT67 0LE, Northern Ireland
- **SIC:** 68100, 68209, 68320

### Officers

- BAXTER, Peter — director · British · appointed 2025-11-15
- BAXTER, Peter — director · British · appointed 2017-11-16 · resigned 2025-11-15
- THOMSON, Jordon Matthew — director · British · appointed 2025-11-15 · resigned 2026-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Peter Baxter — 75–100% shares · individual PSC · Northern Ireland — since 2026-01-02
- Peter Baxter — 75–100% shares · individual PSC · Northern Ireland — ceased 2026-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI649323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI649323

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REGAL INVESTMENTS (N.I.) LTD** — https://whiteintel.dev/entity/62daec48-95c6-5893-9256-ff8632ece3e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGAL INVESTMENTS (N.I.) LTD**. Human view: https://whiteintel.dev/entity/62daec48-95c6-5893-9256-ff8632ece3e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/62daec48-95c6-5893-9256-ff8632ece3e7._

_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"._