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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 31
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Peacock, Graham Frederick
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Back, Steven John
    Born in September 1960
    Individual (83 offsprings)
    Officer
    2016-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Duffin, Fraser James
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2007-12-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Lynn, John Charles
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2015-05-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Dickens, Karen Juanita, Dr
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2016-03-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 10
    Handley, Brian Thomas
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    Thompson, Brian Lane
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2004-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Tobbell, Susan Margaret
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2004-09-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2004-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Keating, Roderick Charles
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 16
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 18
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2007-10-24 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 19
    Robinson, Melvin Frank
    Born in March 1956
    Individual (82 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 20
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    OF - Director → CIF 0
  • 21
    Iqbal, Damian Shameem
    Individual (19 offsprings)
    Officer
    2012-02-08 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 22
    Wharton, Philip Adrian
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 23
    Timbers, Graham Paul
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2008-02-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 24
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 25
    Scott, Richard Antony Cargill
    Born in February 1959
    Individual (47 offsprings)
    Officer
    2012-02-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 26
    Jackson, Andrew Charles
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 27
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2004-07-30 ~ 2004-08-06
    OF - Nominee Director → CIF 0
  • 28
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ 2007-10-24
    OF - Director → CIF 0
  • 29
    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
  • 30
    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, 3084 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 31
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2004-07-30 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFINED HOLDINGS LIMITED

Period: 2004-09-07 ~ now
Company number: 05193623
Registered names
REFINED HOLDINGS LIMITED - now
MEGATEAM LIMITED - 2004-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REFINED HOLDINGS LIMITED
    Info
    MEGATEAM LIMITED - 2004-09-07
    Registered number 05193623
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • REFINED HOLDINGS LIMITED
    S
    Registered number 05193623
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 3
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    MRH FORECOURTS LIMITED
    - now 05303330
    MITHA FORECOURTS LIMITED
    - 2018-08-16 05303330
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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