---
title: "REPL GROUP WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fefe8df2-11ff-5964-8edb-282636e9b2d6
json: https://whiteintel.dev/api/public/dossier/fefe8df2-11ff-5964-8edb-282636e9b2d6
identifier: oo:GB-COH-06438050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REPL GROUP WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06438050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fefe8df2-11ff-5964-8edb-282636e9b2d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fefe8df2-11ff-5964-8edb-282636e9b2d6  

## Ownership & control

### Owners / controllers

- **ACCENTURE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd6ed47d-e7a5-5c86-84bf-d97d8305f51e
- **Mr Mike Callender** (beneficial owner) — 50% — https://whiteintel.dev/entity/06ac7270-ee03-5169-ac7b-e49de2491391
- **Mr Christopher Stuart Love** (beneficial owner) — 50% — https://whiteintel.dev/entity/043c985d-7e9e-5b4c-bd48-3a62f5fcb9cd
- **Mr Thomas Quinton** (beneficial owner) — 50% — https://whiteintel.dev/entity/27b66d7b-bd1d-57d3-8aa4-55acb804bb8e
- **ACCENTURE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd6ed47d-e7a5-5c86-84bf-d97d8305f51e
- **Mr Mike Callender** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45f05d78-856e-429b-9a0a-c3fec9dc40e9
- **Mr Christopher Stuart Love** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee20d5a6-e509-411a-aa0e-a1aea084776b
- **Mr Thomas Quinton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8430ddb1-e35d-4fdc-8438-9576ee1b817e

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

A **9-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:** `06438050`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-11-27
- **Registered office:** C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
- **SIC:** 62020

### Officers

- BURTON, Daniel Kenneth — director · British · appointed 2021-03-02
- SIMPSON, Derek Boyd — director · British · appointed 2021-03-02
- CALLENDER, Michael John Dalrymple — secretary · British · appointed 2007-11-27 · resigned 2012-07-01
- JOHNSON, Cerys — secretary · appointed 2012-07-01 · resigned 2015-11-22
- BLACK, Bryan — director · British · appointed 2014-11-01 · resigned 2021-03-02
- CALLENDER, Michael John Dalrymple — director · British · appointed 2007-11-27 · resigned 2021-03-02
- JOHNSON, Cerys — director · British · appointed 2015-12-22 · resigned 2021-03-02
- JONES, Peter — director · British · appointed 2013-04-01 · resigned 2017-03-31
- LOVE, Christopher Stuart — director · British · appointed 2007-11-27 · resigned 2021-03-02
- MCLAUGHLIN, John Anthony — director · Irish · appointed 2021-03-02 · resigned 2022-06-29
- NICHOLS, Lorraine Seychelle — director · British · appointed 2015-12-22 · resigned 2021-03-02
- QUINTON, Thomas — director · British · appointed 2010-12-01 · resigned 2021-03-02
- RICE, Anthony Jan — director · British · appointed 2021-03-02 · resigned 2022-01-28
- ROWE, Patrick Brian Francis — director · British · appointed 2021-03-02 · resigned 2022-05-17

### Beneficial owners (Persons with Significant Control)

- [Accenture (Uk) Limited](https://whiteintel.dev/entity/cd6ed47d-e7a5-5c86-84bf-d97d8305f51e) — 75–100% shares · corporate PSC · England — since 2021-03-02
- Mr Mike Callender — 25–50% shares · individual PSC · England — ceased 2021-03-02
- Mr Christopher Stuart Love — 25–50% shares · individual PSC · England — ceased 2021-03-02
- Mr Thomas Quinton — 25–50% shares · individual PSC · England — ceased 2021-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06438050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REPL GROUP WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/fefe8df2-11ff-5964-8edb-282636e9b2d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fefe8df2-11ff-5964-8edb-282636e9b2d6._

_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"._