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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
Active 3
  • 1
    Lampo, Craig Anthony
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    D'amico, Lance Edward
    Born in January 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
    D'amico, Lance Edward
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThanet Way, Whitstable, Kent, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Frionnet, Emmanuel
    Vp born in February 1964
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Raley, Zachary Winner
    Business Executive born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Hanna, Kheder Abdul Karim, Dr
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Stephen
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Clarke, Colin
    Individual
    Officer
    icon of calendar ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Mcgibbon, Lewis
    Company Director/Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 7
    Loutrel, Jerome Marie Gerard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    Worsfold, Allen John
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 9
    Hartman, James
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 10
    Turner, Paul Charles
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Herbinet, Michel Pierre Joseph
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2003-09-08
    OF - Director → CIF 0
  • 12
    Walter, Luc
    Business Executive born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Warren, Andrew Brian
    Manufacturing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    Norwitt, Richard Adam
    Business Executive born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    Favere Bulle, Patrick Jean
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 16
    Qassim, Kifah Abdul Sattar, Dr
    Technical Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-05-10
    OF - Director → CIF 0
  • 17
    Boyle, Paul Francis
    Sales & Marketing Director born in June 1962
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2006-05-11
    OF - Director → CIF 0
  • 18
    Reardon, Diana Gentile
    Business Executive born in May 1959
    Individual
    Officer
    icon of calendar 2008-12-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Callahan, William
    Group General Manager born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 20
    Carpio, Claude Michel Germain
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Heber Suffrin, Dominique
    Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Wilkins, Michael John
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2005-04-28
    OF - Director → CIF 0
  • 23
    Wetmore, Edward Charles
    Individual
    Officer
    icon of calendar 2008-12-30 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 24
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-07-10 ~ 2023-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

JAYBEAM LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • JAYBEAM LIMITED
    Info
    Registered number 01008835
    icon of addressRutherford Drive, Park Farm South, Wellingborough, Northants NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 1971-04-22 (54 years 8 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
    icon of addressRutherford 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
Active 1
  • RADIATION SYSTEMS INTERNATIONAL LIMITED - 1995-12-19
    OBTAINSTART LIMITED - 1991-07-30
    COMSAT RSI INTERNATIONAL LIMITED - 1998-07-24
    icon of addressJaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.