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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 3
  • 1
    Kay, Andrew James
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ramsbottom, Ben Alan
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Ares Management Uk Ltd., 10 New Burlington Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    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
Ceased 7
  • 1
    Matthew Schecter
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-09 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grethe, Richard Paul
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Crayton, Richard Martin
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Spence, Timothy James
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Collis, William Beningfield
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    icon of address4th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2017-07-20 ~ 2022-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of address4th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REBUS TOPCO LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • REBUS TOPCO LIMITED
    Info
    Registered number 10840339
    icon of address114-116 Marylebone Lane, London W1U 2HH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 and dissolved on 2023-12-19 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • REBUS TOPCO LIMITED
    S
    Registered number 10840339
    icon of addressC/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.