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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Taylor, Philip Greig
    Individual (13 offsprings)
    Officer
    (before 1991-11-06) ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Mcnee, Andrew Allan
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ 2021-04-22
    OF - Director → CIF 0
    Mcnee, Andrew Allan
    Individual (8 offsprings)
    Officer
    2016-06-28 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 3
    Scott, Andrew James
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2024-01-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Owen, Michael Barry
    Born in April 1942
    Individual (158 offsprings)
    Officer
    1997-02-07 ~ 2021-04-22
    OF - Director → CIF 0
  • 5
    Markham, Alan John
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1997-02-07 ~ 2001-03-26
    OF - Director → CIF 0
  • 6
    Longfellow, Michael Ian
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Mark James
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Gibbons, Andrew
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Gibbons
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bullivant, Peter Wild
    Born in October 1939
    Individual (101 offsprings)
    Officer
    (before 1991-11-06) ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Long, Michael Walter
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Laing, Stephen George
    Born in August 1942
    Individual (12 offsprings)
    Officer
    1997-08-20 ~ 1998-01-26
    OF - Director → CIF 0
    Laing, Stephen George
    Individual (12 offsprings)
    Officer
    1998-03-02 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 12
    Jones, Pamela
    Born in January 1951
    Individual (40 offsprings)
    Officer
    (before 1991-11-06) ~ 2001-12-14
    OF - Director → CIF 0
    Jones, Pamela
    Individual (40 offsprings)
    Officer
    2004-06-01 ~ 2016-06-28
    OF - Secretary → CIF 0
    Miss Pamela Jones
    Born in January 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Chadwick, Robert
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Burke, Peter
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Burke, Peter
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Peter Burke
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    VIDETT TRUSTEES LIMITED
    - now 05619273 01050578
    20-20 TRUSTEES LIMITED - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    37-43, Blagrave Street, Reading, England
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 16
    MASON OWEN & PARTNERS LIMITED
    01426226
    7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (39 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REFUGE NOMINEES LIMITED

Period: 1980-04-16 ~ now
Company number: 01491371
Registered name
REFUGE NOMINEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • REFUGE NOMINEES LIMITED
    Info
    Registered number 01491371
    7th Floor 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.