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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 28
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (109 offsprings)
    Officer
    2008-04-02 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Breare, Robert Roddick Ackrill
    Born in March 1953
    Individual (61 offsprings)
    Officer
    2000-06-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    West, Alan
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Taylor, David Graham, Doctor
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2004-04-16
    OF - Director → CIF 0
  • 5
    Dalzell, Peter
    Born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Brennan, Anne Marie
    Individual (81 offsprings)
    Officer
    2008-04-02 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 7
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Andrea, Andrew Andonis
    Born in June 1969
    Individual (94 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Findlay, Ralph Graham
    Born in January 1961
    Individual (93 offsprings)
    Officer
    2008-04-02 ~ 2021-10-02
    OF - Director → CIF 0
  • 10
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (97 offsprings)
    Officer
    2005-09-12 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Luscombe, Richard William
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Andrew, Derek
    Born in October 1955
    Individual (85 offsprings)
    Officer
    2008-04-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Oliver, Stephen John
    Born in January 1958
    Individual (86 offsprings)
    Officer
    2008-04-02 ~ 2013-06-03
    OF - Director → CIF 0
  • 15
    Hancock, Edward John
    Born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Ash, Douglas Terence
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2005-09-12 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Bryan, Nicholas George
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2003-06-19
    OF - Director → CIF 0
    Bryan, Nicholas George
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 18
    Hawthorn, Stuart John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2005-09-12
    OF - Director → CIF 0
  • 19
    Inglett, Paul
    Born in November 1966
    Individual (176 offsprings)
    Officer
    2008-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Birch, James
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2000-06-09 ~ 2001-12-31
    OF - Director → CIF 0
    2003-06-19 ~ 2005-09-12
    OF - Director → CIF 0
    Birch, James
    Individual (18 offsprings)
    Officer
    2003-06-19 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 22
    Westwood, Richard James
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 23
    Thompson, Rupert Geoffrey Ryland
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 24
    Coyle, James Arthur
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2005-09-12
    OF - Director → CIF 0
    2006-01-19 ~ 2008-04-02
    OF - Director → CIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Director → CIF 0
    2000-03-31 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 26
    BONDLAW SECRETARIES LIMITED
    02118527
    39 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2005-09-12 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 27
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 28
    REFRESH GROUP LIMITED
    - now 03981399
    DMWSL 303 LIMITED - 2000-06-22
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REFRESH UK LIMITED

Period: 2010-10-11 ~ 2023-01-24
Company number: 03965055
Registered names
REFRESH UK LIMITED - Dissolved
REFRESH UK PLC - 2010-10-11
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • REFRESH UK LIMITED
    Info
    REFRESH UK PLC - 2010-10-11
    Registered number 03965055
    Marstons House, Brewery Road, Wolverhampton, West Midlands WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-31 and dissolved on 2023-01-24 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.