Who owns REPHINE MIDCO LIMITED?

In the current sources, REPHINE MIDCO LIMITED is connected to REPHINE TOPCO LIMITED, REPHINE TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REPHINE MIDCO LIMITED's risk level?

WhiteIntel flags REPHINE MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REPHINE MIDCO LIMITED appear across sources?

REPHINE MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REPHINE MIDCO LIMITED

Name: REPHINE MIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REPHINE MIDCO LIMITED, Company, GB

REPHINE MIDCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13593994). UBO chain traced 15 hops, 2 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-13593994Inc. 31 Aug 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-08-31
Legal form: ltd
Activity: 82990
Registered office: Unit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REPHINE MIDCO LIMITED
- REPHINE TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

REPHINE MIDCO LIMITED
- REPHINE BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on REPHINE MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13593994
Status: active
Type: ltd
Incorporated: 2021-08-31
Registered office: Unit 15 Meadway Court Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
SIC: 82990

/04

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURMAN, Chris
- director · British · appointed 2021-10-12 · Companies House
●
HAWKINS, Timothy Edward
- director · British · appointed 2025-04-01 · Companies House
●
LECKIE, Alasdair Iain
- director · British · appointed 2021-10-12 · Companies House
●
MURRAY, Alexander John
- director · British · appointed 2025-04-01 · Companies House
■
Rephine Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-08-31 · CH · PSC register
Also holds roles at 1 other company
- KESTER GP II LLPbeneficial owner
●
CROGHAN, Mark Arnold
- director · British · appointed 2022-08-16 · resigned · Companies House
●
HOLROYD, Thomas Arthur
- director · British · appointed 2021-08-31 · resigned · Companies House
●
MAIDMENT, Adam
- director · British · appointed 2021-08-31 · resigned · Companies House
●
REPHINE BIDCO LIMITED
Also holds roles at 1 other company
- REPHINE LIMITEDbeneficial owner
●
SHERLOCK, Adam
- director · British · appointed 2021-10-12 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns REPHINE MIDCO LIMITED?: In the current sources, REPHINE MIDCO LIMITED is connected to REPHINE TOPCO LIMITED, REPHINE TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REPHINE MIDCO LIMITED's risk level?: WhiteIntel flags REPHINE MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REPHINE MIDCO LIMITED appear across sources?: REPHINE MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REPHINE MIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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