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
Active 3
  • 1
    Lyon, Barry Robert
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Leigh Kelly
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Weyers, John Russell
    Born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lineker, Andrew
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Boone, Karl Dwayne
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-06
    OF - Director → CIF 0
  • 3
    Green, Paul Charles
    Technical Sale Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Rayson-randle, Neill
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Mr Peter Joseph Mcguire
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Fiore, Dennis
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Lacrosse, Michael James
    Born in June 1979
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2018-12-15
    OF - Director → CIF 0
  • 8
    Whelan, Kathleen Maria
    Company Secretary Administrati born in January 1946
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 2015-07-31
    OF - Director → CIF 0
    Whelan, Kathleen Maria
    Company Secretary Administrati
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Mr Morgan Murray Jones
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 10
    Neville, James Patrick
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Rayson-randle, Wendy Ada
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2009-10-02
    OF - Director → CIF 0
    Rayson-randle, Wendy Ada
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Secretary → CIF 0
  • 12
    Thuon, Michael Andrew
    Certified Public Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

RAY-RAN TEST EQUIPMENT LIMITED

Previous name
RAY-RAN ENGINEERING LIMITED - 1995-12-15
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Debtors
Current
4,284,184 GBP2024-12-31
4,320,784 GBP2023-12-31
Cash at bank and in hand
468 GBP2023-12-31
Current Assets
4,284,184 GBP2024-12-31
4,321,252 GBP2023-12-31
Net Current Assets/Liabilities
4,284,184 GBP2024-12-31
4,284,184 GBP2023-12-31
Total Assets Less Current Liabilities
4,284,184 GBP2024-12-31
4,284,184 GBP2023-12-31
Net Assets/Liabilities
4,284,184 GBP2024-12-31
4,284,184 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,284,084 GBP2024-12-31
4,284,084 GBP2023-12-31
Equity
4,284,184 GBP2024-12-31
4,284,184 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,284,184 GBP2024-12-31
4,320,784 GBP2023-12-31
Corporation Tax Payable
Current
37,068 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • RAY-RAN TEST EQUIPMENT LIMITED
    Info
    RAY-RAN ENGINEERING LIMITED - 1995-12-15
    Registered number 01763826
    icon of addressC/o Industrial Physics Product Integrity Limited 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 1983-10-24 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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