logo
explain how to read the page

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 22
  • 1
    Smith, Joanna Louise
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Edmund James
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Bridgeman, James Stewart
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Bridgeman, James Stewart
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Goode, David Stuart
    Born in May 1977
    Individual (25 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    2019-10-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Henderson, Iain
    Born in January 1950
    Individual (43 offsprings)
    Officer
    1998-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Aubrey John Christopher
    Born in December 1930
    Individual (14 offsprings)
    Officer
    1994-06-27 ~ 2000-11-15
    OF - Director → CIF 0
  • 7
    Selkirk, Peter
    Born in August 1955
    Individual (20 offsprings)
    Officer
    1992-04-24 ~ 1995-12-29
    OF - Director → CIF 0
  • 8
    Lala, Alessandro
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2016-03-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Campbell, Paul Barrington
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 11
    Hunt, John Raymond
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Wilson, Lara Jane
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2005-10-03 ~ 2007-11-23
    OF - Director → CIF 0
    Wilson, Lara Jane
    Individual (10 offsprings)
    Officer
    2005-10-03 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Thompson, Bruce Mckenzie
    Born in April 1955
    Individual (34 offsprings)
    Officer
    1994-10-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Twist, David Stanley
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-04-06
    OF - Director → CIF 0
    1992-08-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Price, Brian
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-12-17
    OF - Director → CIF 0
    Price, Brian
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 17
    Rider, Alan John
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-08-13
    OF - Director → CIF 0
  • 18
    Lingwood, Nigel Peter
    Born in March 1959
    Individual (64 offsprings)
    Officer
    2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 19
    Morrison, John
    Born in October 1984
    Individual (89 offsprings)
    Officer
    2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (89 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 20
    Clapp, Karen Jayne
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2000-02-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 21
    Yazdani, Neil
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2024-06-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 22
    DIPLOMA UK HOLDINGS LIMITED
    - now 02050821 00256111... (more)
    PRIDE LIMITED - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11, Charterhouse Square, London, England
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IS-RAYFAST LIMITED

Period: 2001-03-01 ~ now
Company number: 01408491
Registered names
IS-RAYFAST LIMITED - now
RAYFAST LTD. - 2001-03-01
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • IS-RAYFAST LIMITED
    Info
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 2001-03-01
    RAYCHEM (EAST AFRICA) LIMITED - 2001-03-01
    RAYFAST LIMITED - 2001-03-01
    SHAVEBERRY LIMITED - 2001-03-01
    Registered number 01408491
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1979-01-11 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • IS-RAYFAST LIMITED
    S
    Registered number 01408491
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TACK INTERCONNECT LIMITED
    09280329
    10-11 Charterhouse Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.