---
title: "REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deec52da-01ea-5644-b9ba-d07149567845
json: https://whiteintel.dev/api/public/dossier/deec52da-01ea-5644-b9ba-d07149567845
identifier: oo:GB-COH-07485873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07485873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deec52da-01ea-5644-b9ba-d07149567845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deec52da-01ea-5644-b9ba-d07149567845  

## Ownership & control

### Owners / controllers

- **UKPIM HOLDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f54ec4b5-956f-537e-a93a-746cb9c30694
- **John Laing Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab4eb845-0a91-43ad-b393-475d9e7bfb9d
- **UKPIM HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f54ec4b5-956f-537e-a93a-746cb9c30694
- **JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d8846ef-257d-525f-8dac-b7b1cda590c2

### Holdings / subsidiaries

- **REGENTER MYATTS FIELD NORTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d62eefa9-59a3-5adf-938b-9e0f48a0f816

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

A **38-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:** `07485873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-07
- **Registered office:** 200 Aldersgate Street 3rd Floor, London, United Kingdom
- **SIC:** 70100

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2024-11-22
- HARDING, Peter James, Dr — director · British · appointed 2024-09-30
- BUCUR, George Bogdan — secretary · appointed 2020-10-01 · resigned 2021-09-30
- HEDGES, Teresa Sarah — secretary · appointed 2015-09-04 · resigned 2018-09-17
- LEWIS, Maria Bernadette — secretary · appointed 2011-01-07 · resigned 2015-09-04
- PEACH, Oliver Matthew — secretary · appointed 2021-11-03 · resigned 2025-11-01
- [HCP MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2018-09-17 · resigned 2020-09-30
- BARRITT, Gaynor — director · British · appointed 2011-01-07 · resigned 2015-12-15
- BRADBURY, David Richard — director · British · appointed 2018-06-04 · resigned 2019-04-30
- DOUGLASS, Charlotte Sophie Ellen — director · British · appointed 2019-04-30 · resigned 2023-05-17
- EDWARDS, Paul Allyn — director · British · appointed 2013-01-11 · resigned 2018-10-29
- EVERETT, Vikki Louise — director · British · appointed 2018-06-04 · resigned 2024-03-11
- HEATH, James Christopher — director · British · appointed 2013-08-16 · resigned 2018-04-30
- HOLMAN, Hannah — director · British · appointed 2023-05-17 · resigned 2024-09-30
- JENNER, Neil Stuart — director · British · appointed 2016-02-16 · resigned 2018-03-08
- JONES, Helen Catherine — director · British · appointed 2015-12-15 · resigned 2018-04-18
- O'BRIEN, Kirsty — director · British · appointed 2024-03-11 · resigned 2024-11-22
- O'BRIEN, Kirsty — director · British · appointed 2019-10-17 · resigned 2022-08-03
- PEARSON, Andrew Stephen — director · British · appointed 2011-01-07 · resigned 2013-01-11

### Beneficial owners (Persons with Significant Control)

- [Jlif Holdings (Lambeth Social Housing) Limited](https://whiteintel.dev/entity/2d8846ef-257d-525f-8dac-b7b1cda590c2) — 25–50% shares · corporate PSC · England — since 2018-05-30
- [Ukpim Holdco Limited](https://whiteintel.dev/entity/f54ec4b5-956f-537e-a93a-746cb9c30694) — 25–50% shares · corporate PSC · England — ceased 2018-09-26
- [John Laing Investments Limited](https://whiteintel.dev/entity/ab4eb845-0a91-43ad-b393-475d9e7bfb9d) — 25–50% shares · corporate PSC · England — ceased 2018-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07485873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07485873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/deec52da-01ea-5644-b9ba-d07149567845 · Structured JSON: https://whiteintel.dev/api/public/dossier/deec52da-01ea-5644-b9ba-d07149567845._

_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"._