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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 5
  • 1
    Holroyd, Thomas Arthur
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Timothy Edward
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Maureen Sheila Helen
    Born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Maidment, Adam
    Born in December 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Croghan, Mark Arnold
    Cfo born in August 1963
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Sherlock, Adam
    Managing Director born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

REPHINE TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REPHINE TOPCO LIMITED
    Info
    Registered number 13587144
    icon of addressUnit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • REPHINE TOPCO LIMITED
    S
    Registered number 13587144
    icon of addressUnit 15, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.