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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 22
  • 1
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Peacock, Graham Frederick
    Company Director born in April 1950
    Individual (49 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2001-04-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Lane, Simon Paul
    Born in February 1963
    Individual (253 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2001-04-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2001-04-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2001-04-19 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-03-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 13
    Scott, Richard Antony Cargill
    Finance Director born in February 1959
    Individual (47 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 14
    Sharpe, Steven
    Co Director born in May 1967
    Individual (104 offsprings)
    Officer
    2001-09-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 15
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Melvin Frank
    Co Director born in March 1956
    Individual (82 offsprings)
    Officer
    2001-09-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Tobbell, Susan Margaret
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    MRH (GB) LIMITED
    06360543
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-04 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 20
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-04-04 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 22
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2007-10-24
    OF - Director → CIF 0
parent relation
Company in focus

REFINED ESTATES LIMITED

Company number: 04193995
Registered name
REFINED ESTATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REFINED ESTATES LIMITED
    Info
    Registered number 04193995
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • REFINED ESTATES LIMITED
    S
    Registered number 04193995
    Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.