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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Boyle, Paul Francis
    Sales & Marketing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgibbon, Lewis
    Company Director/Chartered Accountant born in October 1931
    Individual (14 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 4
    Qassim, Kifah Abdul Sattar, Dr
    Technical Director born in August 1953
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Worsfold, Allen John
    Company Director born in February 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 6
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilkins, Michael John
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2005-04-28
    OF - Director → CIF 0
  • 8
    Turner, Paul Charles
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 9
    Wetmore, Edward Charles
    Individual (24 offsprings)
    Officer
    2008-12-30 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 10
    Roberts, Stephen
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Heber Suffrin, Dominique
    Ceo born in January 1955
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Hanna, Kheder Abdul Karim, Dr
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Walter, Luc
    Business Executive born in May 1958
    Individual (12 offsprings)
    Officer
    2008-12-30 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Callahan, William
    Group General Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    Warren, Andrew Brian
    Manufacturing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2006-05-10
    OF - Director → CIF 0
  • 16
    Reardon, Diana Gentile
    Business Executive born in May 1959
    Individual (20 offsprings)
    Officer
    2008-12-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Hartman, James
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Favere Bulle, Patrick Jean
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 19
    Clarke, Colin
    Individual (3 offsprings)
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 20
    Loutrel, Jerome Marie Gerard
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Raley, Zachary Winner
    Business Executive born in January 1969
    Individual (4 offsprings)
    Officer
    2008-12-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 22
    Carpio, Claude Michel Germain
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Frionnet, Emmanuel
    Vp born in February 1964
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Herbinet, Michel Pierre Joseph
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2003-09-08
    OF - Director → CIF 0
  • 25
    Norwitt, Richard Adam
    Business Executive born in June 1969
    Individual (31 offsprings)
    Officer
    2008-12-30 ~ 2024-11-05
    OF - Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2009-07-10 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 27
    AMPHENOL LIMITED
    00784278
    Thanet Way, Whitstable, Kent, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAYBEAM LIMITED

Period: 1971-04-22 ~ now
Company number: 01008835
Registered name
JAYBEAM LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • JAYBEAM LIMITED
    Info
    Registered number 01008835
    Rutherford Drive, Park Farm South, Wellingborough, Northants NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 1971-04-22 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • JAYBEAM LIMITED
    S
    Registered number 1008835
    Rutherford Drive, Park Farm South, Wellingborough, United Kingdom, NN8 6AX
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RSI INTERNATIONAL LIMITED
    - now 02619023
    COMSAT RSI INTERNATIONAL LIMITED - 1998-07-24
    RADIATION SYSTEMS INTERNATIONAL LIMITED - 1995-12-19
    OBTAINSTART LIMITED - 1991-07-30
    Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.