---
title: "REFINED HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62221cbd-0d5e-5a90-815c-746bbc068836
json: https://whiteintel.dev/api/public/dossier/62221cbd-0d5e-5a90-815c-746bbc068836
identifier: oo:GB-COH-05193623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFINED HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05193623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62221cbd-0d5e-5a90-815c-746bbc068836  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62221cbd-0d5e-5a90-815c-746bbc068836  

## Ownership & control

### Owners / controllers

- **MRH (GB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57c3a24c-cc39-5411-a182-1af0ada03cfa

### Holdings / subsidiaries

- **MALTHURST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf22ed2f-d10a-5c6c-a8ab-0b608f5b33f2
- **MALTHURST PETROLEUM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9156faf0-5c37-5556-a62f-5bb84bd6f19e
- **MALTHURST RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eacff5e7-8397-5c7c-85bb-a3945e288041
- **MALTHURST PETROLEUM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9156faf0-5c37-5556-a62f-5bb84bd6f19e
- **MALTHURST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf22ed2f-d10a-5c6c-a8ab-0b608f5b33f2
- **MALTHURST RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eacff5e7-8397-5c7c-85bb-a3945e288041
- **MRH FORECOURTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e711377d-2e49-4906-8639-7dd657d1f8c1

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

A **33-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:** `05193623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-30
- **Registered office:** 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- **SIC:** 70100

### Officers

- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2019-03-07
- BANNISTER, William Bahlsen — director · British · appointed 2018-11-21
- BIGGART, Thomas Mckenzie — director · British · appointed 2019-03-11
- CLARKE, Jeremy — director · British · appointed 2018-11-21
- LANE, Simon Paul — director · British · appointed 2018-11-21
- HATHAWAY, David — secretary · British · appointed 2007-10-24 · resigned 2019-03-07
- IQBAL, Damian Shameem — secretary · appointed 2012-02-08 · resigned 2016-05-03
- KEATING, Roderick Charles — secretary · British · appointed 2007-12-01 · resigned 2011-10-05
- KEIDAN, Michael David Alan — secretary · Other · appointed 2004-08-06 · resigned 2007-10-24
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2004-07-30 · resigned 2004-08-06
- BACK, Steven John — director · British · appointed 2016-03-01 · resigned 2018-10-15
- BAKER, Michael Terence — director · Irish · appointed 2004-09-20 · resigned 2007-10-24
- DICKENS, Karen Juanita, Dr — director · British · appointed 2016-03-01 · resigned 2018-06-22
- DUFFIN, Fraser James — director · British · appointed 2007-12-01 · resigned 2013-06-20
- HANDLEY, Brian Thomas — director · British · appointed 2007-12-01 · resigned 2008-09-16
- JACKSON, Andrew Charles — director · British · appointed 2008-02-13 · resigned 2016-01-26
- LYNN, John Charles — director · British · appointed 2015-05-06 · resigned 2016-05-31
- PEACOCK, Graham Frederick — director · British · appointed 2007-10-24 · resigned 2016-02-29
- PEARS, David Alan — director · British · appointed 2004-08-06 · resigned 2007-10-24
- PEARS, Mark Andrew — director · British · appointed 2004-08-06 · resigned 2007-10-24

### Beneficial owners (Persons with Significant Control)

- [Mrh (Gb) Limited](https://whiteintel.dev/entity/57c3a24c-cc39-5411-a182-1af0ada03cfa) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05193623
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05193623

## 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 **REFINED HOLDINGS LIMITED** — https://whiteintel.dev/entity/62221cbd-0d5e-5a90-815c-746bbc068836 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFINED HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/62221cbd-0d5e-5a90-815c-746bbc068836 · Structured JSON: https://whiteintel.dev/api/public/dossier/62221cbd-0d5e-5a90-815c-746bbc068836._

_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"._