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
Active 7
  • 1
    O'sullivan, Joseph Francis
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Severgnini, Maurizio
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Frakes, Mark
    Finance Director 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
  • 4
    Bokhari, Abrar Hussain
    Chairman born in March 1968
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Mullen, Andrew
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Milne, Graeme John
    Chief Executive Officer born in February 1972
    Individual (9 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Napier, Laura Jayne
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Delonghi Limited
    Individual
    Officer
    2004-10-21 ~ 2007-09-04
    OF - Director → CIF 0
  • 2
    Morton, Philip, Dr
    Chief Executive born in July 1956
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Sewell, Jill Pamela
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 4
    Grantham, Louise Christine
    Chief Executive born in September 1963
    Individual
    Officer
    2006-02-23 ~ 2024-03-31
    OF - Director → CIF 0
    Grantham, Louise Christine
    Individual
    Officer
    2005-02-24 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 5
    Copley, Wayne Karl
    Procurement Director born in April 1959
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Stott, Graham Peter
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2020-06-16 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Hardy, Sebastian Timothy Robin
    Solicitor born in October 1982
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Eves, Simon David Gordon
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2020-06-16
    OF - Director → CIF 0
  • 9
    B & W Group Limited
    Individual
    Officer
    2004-01-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Sony United Kingdom Limited
    Individual
    Officer
    2004-03-26 ~ 2004-10-19
    OF - Director → CIF 0
  • 11
    Mulvenna, Paul
    Director born in August 1967
    Individual
    Officer
    2018-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Sherrington, David
    Director born in September 1962
    Individual
    Officer
    2020-06-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Edwards, Geoffrey Ivor
    Director born in May 1957
    Individual
    Officer
    2018-05-22 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Phillips Electronics Uk Limited
    Individual
    Officer
    2004-03-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    Birch, Michael David
    Director born in March 1959
    Individual
    Officer
    2018-05-22 ~ 2020-06-16
    OF - Director → CIF 0
  • 16
    Darragh, Anthony
    Innovation & Development Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2022-04-07
    OF - Director → CIF 0
  • 17
    Robinson, Mark Andrew
    Director born in June 1969
    Individual
    Officer
    2020-06-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    Woodward, Lionel
    Individual
    Officer
    2004-01-15 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 19
    Burrows Smith, Mark
    Chief Executive born in January 1967
    Individual (8 offsprings)
    Officer
    2016-12-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Jordan, David Herbert
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 21
    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 (4 parents)
    Officer
    2004-03-26 ~ 2004-10-21
    PE - Director → CIF 0
    2007-09-04 ~ 2018-05-22
    PE - Director → CIF 0
  • 22
    PANASONIC U.K. LIMITED - now
    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 (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2004-11-19 ~ 2018-05-22
    PE - Director → CIF 0
  • 23
    GOLDSTAR U.K. SALES LIMITED - 1995-03-01
    250, Bath Road, Slough, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2011-04-17 ~ 2018-05-22
    PE - Director → CIF 0
  • 24
    41 Ailesbury Road, Dublin 4, Ireland
    Corporate
    Officer
    2004-03-26 ~ 2018-05-22
    PE - Director → CIF 0
  • 25
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    B & W Group Ltd, Dale Road, Worthing, Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,865,000 GBP2021-03-31 ~ 2022-03-31
    Officer
    2016-05-18 ~ 2018-05-22
    PE - Director → CIF 0
  • 26
    TOSHIBA INFORMATION SYSTEMS (UK) LIMITED - now
    LION OFFICE EQUIPMENT LIMITED - 1986-01-08
    Toshiba Court, Weybridge Business Park, Addlestone Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2008-11-24 ~ 2016-05-18
    PE - Director → CIF 0
  • 27
    HARVARD INTERNATIONAL LIMITED - now
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2006-07-27 ~ 2010-11-18
    PE - Director → CIF 0
  • 28
    HAIER SMART HOME UK & I LTD - now
    HOOVER LIMITED
    - 2024-03-12
    HOOVER (1990) LIMITED - 1991-05-23
    LINESET LIMITED - 1990-09-03
    Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2018-05-22
    PE - Director → CIF 0
  • 29
    HOTPOINT UK APPLIANCES LIMITED - now
    INDESIT COMPANY UK LIMITED - 2015-10-01
    MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
    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 (7 parents)
    Officer
    2004-03-26 ~ 2018-05-22
    PE - Director → CIF 0
  • 30
    BSH HOME APPLIANCES LIMITED - now
    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 (6 parents)
    Officer
    2004-01-15 ~ 2018-05-22
    PE - Director → CIF 0
parent relation
Company in focus

REPIC LIMITED

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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
Active 4
  • 1
    Repic House, Waterfold Park, Bury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4th Floor, 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -49,635 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Repic House, Waterfold Business, Park, Waterfold, Bury, Lancashire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    527,280 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Unit C3 Waterfold Park, Waterfold, Bury, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    25,867 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.