---
title: "Rebus Hr Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d814ab0-8d7e-4431-82a1-4e4e9492e160
json: https://whiteintel.dev/api/public/dossier/8d814ab0-8d7e-4431-82a1-4e4e9492e160
identifier: gb-coh:03719768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rebus Hr Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03719768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d814ab0-8d7e-4431-82a1-4e4e9492e160  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d814ab0-8d7e-4431-82a1-4e4e9492e160  

## Ownership & control

### Owners / controllers

- **NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad53e95f-97f5-51bf-b943-4930877665eb
- **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/5b18afcb-cde9-4ffa-a7ed-17421b97f2fc

### Holdings / subsidiaries

- **Rebus Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f90040b-b3ee-4f7d-9f8f-caeaa3b665b1

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

A **21-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:** `03719768`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-02-25
- **Registered office:** C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 99999

### Officers

- NOLAN, Gillian Tiffney Gilliatt — director · British · appointed 2020-06-30
- BENNETT, Malcolm Robert — secretary · appointed 2016-05-01 · resigned 2020-07-10
- FARRIMOND, Nicholas Brian — secretary · British · appointed 2004-01-23 · resigned 2004-11-17
- LONEY, Nicholas John — secretary · British · appointed 1999-09-30 · resigned 1999-10-19
- MEADES, Derek Leslie — secretary · British · appointed 2002-02-28 · resigned 2004-01-23
- NUNN, Carol Jayne — secretary · British · appointed 2004-11-17 · resigned 2006-04-03
- RICHARDSON, John David — secretary · British · appointed 2006-04-03 · resigned 2013-09-09
- SCHENCK, Daniel William — secretary · Usa · appointed 2013-09-09 · resigned 2016-05-01
- SCORE, Timothy — secretary · British · appointed 1999-10-19 · resigned 2002-02-28
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-02-25 · resigned 1999-09-30
- AL-SALEH, Adel Bedry — director · American · appointed 2011-12-22 · resigned 2018-01-29
- CHALKER, Steven James — director · British · appointed 2018-10-16 · resigned 2020-06-30
- CHARLTON, Peter John — nominee director · British · appointed 1999-02-25 · resigned 1999-09-30
- DENLEY, Gareth Phillip — director · British · appointed 2000-03-30 · resigned 2004-01-23
- GREAVES, Andrew David — director · British · appointed 2002-02-28 · resigned 2004-01-23
- LAKING, David Albert — director · British · appointed 1999-09-30 · resigned 2000-06-30
- MEADES, Derek Leslie — director · British · appointed 2002-02-28 · resigned 2004-01-23
- MONSHAW, Andrew Phillip — director · American · appointed 2017-10-31 · resigned 2020-10-21
- PRESLAND, Peter Eric — director · British · appointed 1999-09-30 · resigned 2001-08-17
- RICHARDS, Martin Edgar — nominee director · British · appointed 1999-02-25 · resigned 1999-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Allen Schwarzman — 50–75% votes · individual PSC · United States — ceased 2021-07-06
- [Northgate Information Solutions Holdings Limited](https://whiteintel.dev/entity/ad53e95f-97f5-51bf-b943-4930877665eb) — 75–100% shares · corporate PSC · England — ceased 2019-11-04

## 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 **Rebus Hr Holdings Limited** — https://whiteintel.dev/entity/8d814ab0-8d7e-4431-82a1-4e4e9492e160 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rebus Hr Holdings Limited**. Human view: https://whiteintel.dev/entity/8d814ab0-8d7e-4431-82a1-4e4e9492e160 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d814ab0-8d7e-4431-82a1-4e4e9492e160._

_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"._