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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
    Campbell, Paul Barrington
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Joanna Louise
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Price, Brian
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
    Price, Brian
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 4
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Goode, David Stuart
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 6
    Hunt, John Raymond
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Lala, Alessandro
    Director born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Henderson, Iain
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Leonard, Edmund James
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Selkirk, Peter
    Director Sales & Marketing born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1995-12-29
    OF - Director → CIF 0
  • 11
    Rider, Alan John
    Sales Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
  • 12
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 13
    Yazdani, Neil
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Wilson, Lara Jane
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2007-11-23
    OF - Director → CIF 0
    Wilson, Lara Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 16
    Thomas, Aubrey John Christopher
    Director born in December 1930
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2000-11-15
    OF - Director → CIF 0
  • 17
    Bridgeman, James Stewart
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Bridgeman, James Stewart
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Clapp, Karen Jayne
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 19
    Twist, David Stanley
    Country Manager born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
    Twist, David Stanley
    Managing Director born in September 1943
    Individual
    icon of calendar 1992-08-17 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IS-RAYFAST LIMITED

Previous names
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
RAYFAST DISTRIBUTION LIMITED - 1993-11-29
RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
RAYFAST LTD. - 2001-03-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • IS-RAYFAST LIMITED
    Info
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1982-06-15
    RAYFAST DISTRIBUTION LIMITED - 1982-06-15
    RAYCHEM (EAST AFRICA) LIMITED - 1982-06-15
    RAYFAST LTD. - 1982-06-15
    Registered number 01408491
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1979-01-11 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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