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
    Baxter, Martin Walter
    Divisional Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Adam Christopher William
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Spence, Greg Stewart
    Sales Director born in June 1977
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 5
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12, Compton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ 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 7
  • 1
    Mills, Roger Charles
    Managing Director born in August 1981
    Individual
    Officer
    2008-02-26 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Mr Greg Stewart Spence
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 3
    Van Dijke, Alex Cornelis
    - born in November 1968
    Individual
    Officer
    2012-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Louwers, Laurens
    - born in September 1974
    Individual
    Officer
    2012-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Spence, Emma Mairi
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-09-22
    OF - Director → CIF 0
    Spence, Emma Mairi
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Mills, Claire Eileen
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 7
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2013-03-28 ~ 2025-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

REFTRADE UK LTD.

Previous name
AB COOL LTD - 2012-03-23
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • REFTRADE UK LTD.
    Info
    AB COOL LTD - 2012-03-23
    Registered number SC338373
    C/o Greg Spence Birchmoss Depot, Echt, Westhill, Aberdeenshire AB32 6XL
    Private Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.