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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
Active 4
  • 1
    Brewerton, Gareth
    Solicitor born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
    Brewerton, Gareth
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Patrick, Michael Thomas
    Chief Financial Officer born in May 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Sidhu, Iqbal
    Cfo born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Grant, Paul Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 2
    Thompson, David Keith
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Narayanan, Sriram
    Business Executive born in August 1970
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Breuning, Samuel Matthaeus Dietrich
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Swann, Richard
    Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Barnard, Ruth
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 9
    Mountford, Andrew Joseph
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 10
    Hobbs, Keith Peter
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Emrich, Timothy Wayne
    Ceo, Uk Power Reserve born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Wither, Sam Kieron
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Mcgregor, Neil Garry
    Ceo born in August 1955
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Freeman, Janine Gail
    Business Development Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Griesbach, Philip
    Partner born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Ahmad, Nauman
    Business Executive born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 17
    Mcclay, Catherine Isabel, Dr
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 18
    Coffin, Malcolm Francis
    Financier born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Hands, Stephen Christopher
    Director born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-06-14
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 20
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2024-01-15
    OF - Director → CIF 0
  • 21
    Tomlinson, Paul David
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 23
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    icon of address9, Mandeville Place, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 25
    EQUISTONE PARTNERS EUROPE FUND V "B" L.P.
    icon of addressCondor House, St. Paul's Churchyard, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REPONO HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REPONO HOLDCO 1 LIMITED
    Info
    Registered number 09844502
    icon of address6th Floor Radcliffe House, Blenheim Court, Solihull B91 2AA
    Private Limited Company incorporated on 2015-10-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • REPONO HOLDCO 1 LIMITED
    S
    Registered number 09844502
    icon of address6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.