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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 37
  • 1
    Hardy, Sebastian Timothy Robin
    Solicitor born in October 1982
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Napier, Laura Jayne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, David Herbert
    Individual (18 offsprings)
    Officer
    2004-10-21 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 4
    Severgnini, Maurizio
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Joseph Francis
    Born in August 1960
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Milne, Graeme John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Darragh, Anthony
    Innovation & Development Director born in July 1974
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Birch, Michael David
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2020-06-16
    OF - Director → CIF 0
  • 9
    Stott, Graham Peter
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2020-06-16 ~ 2021-02-23
    OF - Director → CIF 0
  • 10
    Phillips Electronics Uk Limited
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Frakes, Mark
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Frakes, Mark
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Sherrington, David
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Mulvenna, Paul
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Grantham, Louise Christine
    Chief Executive born in September 1963
    Individual (12 offsprings)
    Officer
    2006-02-23 ~ 2024-03-31
    OF - Director → CIF 0
    Grantham, Louise Christine
    Individual (12 offsprings)
    Officer
    2005-02-24 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 15
    Robinson, Mark Andrew
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Mullen, Andrew
    Born in October 1963
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, Geoffrey Ivor
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    Burrows Smith, Mark
    Chief Executive born in January 1967
    Individual (113 offsprings)
    Officer
    2016-12-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Bokhari, Abrar Hussain
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 20
    Sony United Kingdom Limited
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2004-10-19
    OF - Director → CIF 0
  • 21
    Delonghi Limited
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    B & W Group Limited
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Woodward, Lionel
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 24
    Sewell, Jill Pamela
    Solicitor born in April 1948
    Individual (73 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 25
    Copley, Wayne Karl
    Procurement Director born in April 1959
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ 2020-02-29
    OF - Director → CIF 0
  • 26
    Eves, Simon David Gordon
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2020-06-16
    OF - Director → CIF 0
  • 27
    Morton, Philip, Dr
    Chief Executive born in July 1956
    Individual (9 offsprings)
    Officer
    2004-04-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 28
    LG ELECTRONICS U.K. LTD
    - now 02143888
    GOLDSTAR U.K. SALES LIMITED - 1995-03-01
    250, Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-04-17 ~ 2018-05-22
    OF - Director → CIF 0
  • 29
    PANASONIC UK LIMITED
    PANASONIC U.K. LIMITED - now 01069148
    PANASONIC EUROPE LIMITED - 1989-05-02
    PANASONIC U.K. LIMITED - 1988-10-03
    NATIONAL PANASONIC(UK)LIMITED - 1984-04-01
    Panasonic House, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2018-05-22
    OF - Director → CIF 0
  • 30
    HOTPOINT UK APPLIANCES LIMITED - now
    WHIRLPOOL UK APPLIANCES LIMITED
    - 2024-07-01 00106725
    INDESIT COMPANY UK LIMITED - 2015-10-01 00106725 NF003696
    MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30 00106725 04372979... (more)
    GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
    HOTPOINT LIMITED - 1998-04-01
    HOTPOINT SERVICE LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
    Morley Way, Peterborough, Cambridgeshire
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2018-05-22
    OF - Director → CIF 0
  • 31
    TOSHIBA INFORMATION SYSTEMS (UK) LTD
    TOSHIBA INFORMATION SYSTEMS (UK) LIMITED - now 00918861
    LION OFFICE EQUIPMENT LIMITED - 1986-01-08
    Toshiba Court, Weybridge Business Park, Addlestone Road, Weybridge, Surrey
    Liquidation Corporate (58 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2016-05-18
    OF - Director → CIF 0
  • 32
    41 Ailesbury Road, Dublin 4, Ireland
    Corporate (1 offspring)
    Officer
    2004-03-26 ~ 2018-05-22
    OF - Director → CIF 0
  • 33
    HAIER SMART HOME UK & I LTD - now
    HOOVER LIMITED
    - 2024-03-12 02521528
    HOOVER (1990) LIMITED - 1991-05-23
    LINESET LIMITED - 1990-09-03
    Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2004-03-26 ~ 2018-05-22
    OF - Director → CIF 0
  • 34
    HARVARD INTERNATIONAL LIMITED - now
    HARVARD INTERNATIONAL PLC
    - 2012-07-23 00756128 00584286
    ALBA PLC - 2009-04-01 00756128
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, England
    Active Corporate (28 parents, 274 offsprings)
    Officer
    2006-07-27 ~ 2010-11-18
    OF - Director → CIF 0
  • 35
    B & W GROUP LTD
    - now 00880499 04890501
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    B & W Group Ltd, Dale Road, Worthing, Sussex, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-05-22
    OF - Director → CIF 0
  • 36
    BSH HOME APPLIANCES LTD
    BSH HOME APPLIANCES LIMITED - now 01844007
    BOSCH AND SIEMENS DOMESTIC APPLIANCES LIMITED - 1998-02-03
    SIEMENS DOMESTIC APPLIANCES LIMITED - 1987-09-10
    Grand Union House, Old Wolverton Road Wolverton, Milton Keynes
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2018-05-22
    OF - Director → CIF 0
  • 37
    KENWOOD LIMITED
    - now 00872044
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1985-04-25
    KENWEY DOMESTIC APPLIANCES LIMITED - 1985-04-01
    TELERECTION PRODUCTS LIMITED - 1976-12-31
    New Lane, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2004-10-21
    OF - Director → CIF 0
    2007-09-04 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

REPIC LIMITED

Period: 2004-01-15 ~ now
Company number: 05016750
Registered name
REPIC LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • REPIC LIMITED
    Info
    Registered number 05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester BL9 7BR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • REPIC LIMITED
    S
    Registered number missing
    Repic House, Waterfold Park, Bury, United Kingdom, BL9 7BR
    Private Company Limited By Guarantee
    CIF 1
  • REPIC LIMITED
    S
    Registered number 05016750
    Repic House, Waterfold Business Park, Bury, Greater Manchester, England, BL9 7BR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • REPIC LIMITED
    S
    Registered number 05016750
    Repic House, Waterfold Park, Waterfold, Bury, England, BL9 7BR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RDOC LIMITED
    11145915
    Repic House, Waterfold Park, Bury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    REPSCOT LIMITED
    SC361965
    4th Floor, 115 George Street, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RESC LIMITED
    06355083
    Repic House, Waterfold Business, Park, Waterfold, Bury, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WEEE SCHEMES FORUM LIMITED
    08663591
    Unit C3 Waterfold Park, Waterfold, Bury, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.