logo
explain how to read the page

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
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Croghan, Mark Arnold
    Cfo born in August 1963
    Individual (59 offsprings)
    Officer
    2022-08-16 ~ 2025-02-27
    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
    Murray, Alexander John
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ 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
    Burman, Chris
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 9
    REPHINE MIDCO LIMITED
    13593994
    Unit 15, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REPHINE BIDCO LIMITED

Company number: 13594515
Registered name
REPHINE BIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • REPHINE BIDCO LIMITED
    Info
    Registered number 13594515
    Unit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • REPHINE BIDCO LIMITED
    S
    Registered number 13594515
    24, Grosvenor Street, London, United Kingdom, W1K 4QN
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEDIX UK LIMITED
    - now 03900651
    MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    115,458 GBP2022-12-31
    Person with significant control
    2021-10-12 ~ now
    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
  • 2
    REPHINE LIMITED
    - now 04223857
    IXDATA LIMITED - 2010-04-21
    ETANK LTD - 2002-01-31
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    REPHINE SOURCING LTD
    - now 04394962
    MUSIX LIMITED - 2016-12-21
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.