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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 9
  • 1
    Hawkins, Timothy Edward
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Alexander John
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Holroyd, Thomas Arthur
    Director born in April 1985
    Individual (19 offsprings)
    Officer
    2021-08-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Maidment, Adam
    Finance Director born in December 1973
    Individual (61 offsprings)
    Officer
    2021-08-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Sherlock, Adam
    Managing Director born in November 1965
    Individual (25 offsprings)
    Officer
    2021-10-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Burman, Chris
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Leckie, Alasdair Iain
    Born in May 1988
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Croghan, Mark Arnold
    Cfo born in August 1963
    Individual (59 offsprings)
    Officer
    2022-08-16 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    REPHINE TOPCO LIMITED
    13587144
    Unit 15, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REPHINE MIDCO LIMITED

Period: 2021-08-31 ~ now
Company number: 13593994
Registered name
REPHINE MIDCO LIMITED - now 13594515
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REPHINE MIDCO LIMITED
    Info
    Registered number 13593994
    Unit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • REPHINE MIDCO LIMITED
    S
    Registered number 13593994
    Unit 15, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REPHINE BIDCO LIMITED
    13594515 13593994
    Unit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.