---
title: "REPLAY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dc0aec0-9e64-5ab6-9f4b-0d41ad149ba9
json: https://whiteintel.dev/api/public/dossier/4dc0aec0-9e64-5ab6-9f4b-0d41ad149ba9
identifier: oo:GB-COH-12337424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REPLAY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12337424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dc0aec0-9e64-5ab6-9f4b-0d41ad149ba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc0aec0-9e64-5ab6-9f4b-0d41ad149ba9  

## Ownership & control

### Owners / controllers

- **REPLAY BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b17a2b77-2537-5506-bf70-704addfff4d0
- **Mr Garry Martin** (beneficial owner) — 50% — https://whiteintel.dev/entity/a710b6ec-4efb-541c-901e-687e0690d64b
- **Mr Nigel Charles Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/66f132e7-bccf-5b83-9c18-7f29ad1d48e8
- **Mr Garry Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c86cdf2-6740-4011-a3de-feee5868acb0
- **Mr Nigel Charles Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec92de93-5042-4778-8914-1021e5d8ba82
- **REPLAY BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b17a2b77-2537-5506-bf70-704addfff4d0

### Holdings / subsidiaries

- **REPLAY MAINTENANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc22feb7-75ea-50dc-9769-24109952b37c

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12337424`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-27
- **Registered office:** Unit 13 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £35,291 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AITCHISON, Anthony Andrew — director · British · appointed 2024-10-29
- COOK, Sean Anthony — director · British · appointed 2024-10-29
- HARRIS, Nicholas — director · British · appointed 2024-10-29
- THOMSON, Colin Ian — director · Scottish · appointed 2026-01-07
- HILLS, Richard — secretary · appointed 2019-11-27 · resigned 2024-10-29
- ALLEN, Nigel Charles — director · British · appointed 2019-11-27 · resigned 2024-10-29
- CARROLL, Robert — director · British · appointed 2019-11-27 · resigned 2024-10-29
- HART, Amy — director · British · appointed 2024-10-29 · resigned 2025-11-15
- HILLS, Richard — director · British · appointed 2019-11-27 · resigned 2024-10-29
- HURLEY, Nicola Paula — director · British · appointed 2019-12-18 · resigned 2020-06-03
- MARTIN, Garry — director · British · appointed 2019-11-27 · resigned 2024-10-29

### Beneficial owners (Persons with Significant Control)

- [Replay Bidco Limited](https://whiteintel.dev/entity/b17a2b77-2537-5506-bf70-704addfff4d0) — 75–100% shares · corporate PSC · England — since 2024-10-29
- Mr Garry Martin — 25–50% shares · individual PSC · England — ceased 2024-10-29
- Mr Nigel Charles Allen — 25–50% shares · individual PSC · England — ceased 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12337424
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12337424
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12337424/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REPLAY GROUP LIMITED** — https://whiteintel.dev/entity/4dc0aec0-9e64-5ab6-9f4b-0d41ad149ba9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REPLAY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4dc0aec0-9e64-5ab6-9f4b-0d41ad149ba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc0aec0-9e64-5ab6-9f4b-0d41ad149ba9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._