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
    Hawkins, Timothy Edward
    Business Executive born in June 1971
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 2
    Leckie, Alasdair Iain
    Operations Manager born in May 1988
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 3
    Burman, Chris
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 4
    Unit 15, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    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
Ceased 4
  • 1
    Maidment, Adam
    Finance Director born in December 1973
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ 2021-10-12
    OF - director → CIF 0
  • 2
    Croghan, Mark Arnold
    Cfo born in August 1963
    Individual
    Officer
    2022-08-16 ~ 2025-02-27
    OF - director → CIF 0
  • 3
    Holroyd, Thomas Arthur
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2021-10-12
    OF - director → CIF 0
  • 4
    Sherlock, Adam
    Managing Director born in November 1965
    Individual (11 offsprings)
    Officer
    2021-10-12 ~ 2024-06-30
    OF - director → CIF 0
parent relation
Company in focus

REPHINE BIDCO LIMITED

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 (3 years 9 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
Active 3
  • 1
    MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    115,458 GBP2022-12-31
    Person with significant control
    2021-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    IXDATA LIMITED - 2010-04-21
    ETANK LTD - 2002-01-31
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MUSIX LIMITED - 2016-12-21
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.