--- title: "REVOLUTION BEAUTY GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/c448b388-d199-5911-b23a-ddd6b75491da json: https://whiteintel.dev/api/public/dossier/c448b388-d199-5911-b23a-ddd6b75491da identifier: oo:GB-COH-11666025 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # REVOLUTION BEAUTY GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11666025` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c448b388-d199-5911-b23a-ddd6b75491da **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c448b388-d199-5911-b23a-ddd6b75491da ## Cross-source identity The same real-world entity, resolved across sources: - **REVOLUTION BEAUTY GROUP PLC** — GLEIF · `lei:21380083TTJWXK677H17` — https://whiteintel.dev/entity/b0ea9ca1-613b-5440-9315-cc334399f9c2 ## Ownership & control ### Owners / controllers - **Mr Adam Nicholas Minto** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbb0e920-ef60-520a-9b7b-4835e9817c87 - **Mr Thomas Donald Allsworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/10d9b739-f097-5e58-ab1d-52bb26964a67 - **MERMAID UK HOLDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/57ab570f-7a37-57ac-b520-bfde6b1bbe32 - **Mr Thomas Donald Allsworth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6a0cdae-f540-44a1-8c8e-df39fe7766c9 - **Mr Adam Nicholas Minto** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7edefe6-a4d8-4b32-8d67-c62b3f9842fc - **Boohoo.Com Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1c60121-b7ca-44ef-9da3-fb7cec554ff2 - **MERMAID UK HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57ab570f-7a37-57ac-b520-bfde6b1bbe32 ### Holdings / subsidiaries - **REVOLUTION BEAUTY HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6ff5ba5-fc9d-5017-947a-32f68dd255ac - **REVOLUTION BEAUTY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6ff5ba5-fc9d-5017-947a-32f68dd255ac ### UBO chain (walk to the ultimate owner) A **7-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:** `11666025` - **Status:** active - **Type:** plc - **Incorporated:** 2018-11-07 - **Registered office:** 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, ME11 5JS, England - **SIC:** 64209 ### Officers - [ONE ADVISORY LIMITED](https://whiteintel.dev/entity/7e90552b-fec7-5a30-946e-92e5bcad1f78) — corporate secretary · appointed 2023-01-12 - ALLSWORTH, Thomas Donald — director · British · appointed 2025-08-26 - CATTO, Neil James — director · British · appointed 2023-07-18 - FRY, Christopher Ramon — director · British · appointed 2023-08-31 - MCDONALD, Iain — director · British · appointed 2025-05-30 - [ALMOND CS LIMITED](https://whiteintel.dev/entity/5aa72322-08fc-5ba1-acbb-275a8b926d44) — corporate secretary · appointed 2021-07-09 · resigned 2023-01-12 - ALMOND CS LIMITED — corporate secretary · appointed 2021-07-09 · resigned 2021-10-07 - ALLSWORTH, Thomas Donald — director · British · appointed 2018-11-07 · resigned 2023-05-24 - BRINDLEY, Lauren Elizabeth — director · British · appointed 2023-09-18 · resigned 2025-05-31 - BROOKES, Erin Aileen — director · Canadian · appointed 2023-12-13 · resigned 2025-06-05 - CLARK, Andrew James — director · British · appointed 2021-06-28 · resigned 2022-05-12 - EATOUGH, Matthew — director · British · appointed 2023-06-27 · resigned 2023-08-31 - HALLETT, Peter John — director · British · appointed 2023-07-18 · resigned 2025-06-05 - HENRY, Colin Glen — director · British · appointed 2023-08-31 · resigned 2025-08-26 - HOLT, Robert — director · British · appointed 2023-06-27 · resigned 2023-07-18 - HOLT, Robert — director · British · appointed 2022-11-28 · resigned 2023-06-27 - HORSEFIELD, Rachel May — director · British · appointed 2023-07-18 · resigned 2025-09-29 - LAKE, Elizabeth Janet — director · British · appointed 2023-06-27 · resigned 2023-12-13 - LAKE, Elizabeth Janet — director · British · appointed 2022-05-12 · resigned 2023-06-27 - MAGUIRE, Rachel Stella Jane — director · British · appointed 2023-06-27 · resigned 2023-08-31 ### Beneficial owners (Persons with Significant Control) - [Boohoo Group Plc](https://whiteintel.dev/entity/c1c60121-b7ca-44ef-9da3-fb7cec554ff2) — 25–50% shares · corporate PSC · Jersey — ceased 2022-11-24 - Mr Thomas Donald Allsworth — 25–50% shares · individual PSC · England — ceased 2023-05-24 - Mr Adam Nicholas Minto — 25–50% shares · individual PSC · England — ceased 2022-11-09 - [Mermaid Uk Holdco Limited](https://whiteintel.dev/entity/57ab570f-7a37-57ac-b520-bfde6b1bbe32) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-07-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11666025 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11666025 ## 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 **REVOLUTION BEAUTY GROUP PLC** — https://whiteintel.dev/entity/c448b388-d199-5911-b23a-ddd6b75491da · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **REVOLUTION BEAUTY GROUP PLC**. Human view: https://whiteintel.dev/entity/c448b388-d199-5911-b23a-ddd6b75491da · Structured JSON: https://whiteintel.dev/api/public/dossier/c448b388-d199-5911-b23a-ddd6b75491da._ _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"._