---
title: "REFRACT SOFTWARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7defbea7-d61e-53ef-920a-c059b4c3f7f2
json: https://whiteintel.dev/api/public/dossier/7defbea7-d61e-53ef-920a-c059b4c3f7f2
identifier: oo:GB-COH-09442760
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFRACT SOFTWARE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09442760`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7defbea7-d61e-53ef-920a-c059b4c3f7f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7defbea7-d61e-53ef-920a-c059b4c3f7f2  

## Ownership & control

### Owners / controllers

- **Mr Yuchun Lee** (beneficial owner) — https://whiteintel.dev/entity/a9adde6e-dc16-5354-a2c6-d6000f0d7f88
- **Mr Kevin Mark Beales** (beneficial owner) — 50% — https://whiteintel.dev/entity/67e8f175-98ca-582a-bd2b-fa640e5f8819
- **Mr Kevin Mark Beales** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75821e59-d175-4236-8d82-d18b5c9b1fb5
- **Mr Yuchun Lee** (beneficial owner) — https://whiteintel.dev/entity/51e32ccc-cdc1-4a64-9e38-2b96ff577976

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

A **4-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:** `09442760`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-17
- **Registered office:** 123 Wellington Road South, Stockport, Cheshire, SK1 3TH, England
- **SIC:** 62090

### Officers

- HILL, Robert — director · American · appointed 2024-01-12
- LEE, Yuchun — director · Taiwanese · appointed 2020-12-08
- BEALES, Kevin Mark — director · British · appointed 2015-02-17 · resigned 2020-12-08
- BRUKX, Bas — director · Dutch · appointed 2023-02-02 · resigned 2024-01-12
- CENTURINO, Scott — director · American · appointed 2020-12-08 · resigned 2023-02-02
- WALES, John Stanley — director · British · appointed 2015-05-12 · resigned 2020-12-08
- WHITTLE, Maurice Henry — director · British · appointed 2015-05-12 · resigned 2020-12-08
- [MERCIA FUND MANAGEMENT (NOMINEES) LIMITED](https://whiteintel.dev/entity/d814e0b1-f15a-540d-b37b-5f6eb248ebdc) — corporate director · appointed 2016-11-14 · resigned 2020-12-08

### Beneficial owners (Persons with Significant Control)

- Mr Yuchun Lee — significant influence or control · individual PSC · United States — since 2020-12-08
- Mr Kevin Mark Beales — 25–50% shares · individual PSC · England — ceased 2020-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09442760
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09442760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFRACT SOFTWARE LTD**. Human view: https://whiteintel.dev/entity/7defbea7-d61e-53ef-920a-c059b4c3f7f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7defbea7-d61e-53ef-920a-c059b4c3f7f2._

_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"._