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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 5
  • 1
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Washington, Jason Nicholas
    Accountant born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Read, Paul Michael, Doctor
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressFisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 20
  • 1
    Rutherford, Henry
    Oil Company Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 3
    Dickinson, Martin Hyett
    Oil Company Executive born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Bloor, Peter James
    Non Destructive Testing Engineer born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
    Bloor, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-14
    OF - Secretary → CIF 0
  • 5
    Aylward, Christopher
    Oil Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2004-09-22
    OF - Director → CIF 0
    Aylward, Christopher
    Director born in October 1965
    Individual (3 offsprings)
    icon of calendar 2005-04-28 ~ 2008-03-31
    OF - Director → CIF 0
    Aylward, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 6
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 7
    Lee, Mark Anthony
    Oil Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Edwards, Ronald James
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 9
    Tyler, Justin John Blakeney
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 11
    Jones, Stephen Alan
    Non Destructive Test Engineeri born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Liddicott, Stephen James
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Baker, Julia
    Oil Company Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Mccann, Anthony William, Dr
    Oil Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 15
    Durnford, Kathryn Ann
    Oil Company Executive born in April 1964
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 16
    Browne, William
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2006-10-09
    OF - Director → CIF 0
  • 17
    Bornemissza, Zoltan Francis
    Oil Company Executive born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-04-21
    OF - Director → CIF 0
  • 18
    Jones, Melanie
    Secretary born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2002-02-01
    OF - Director → CIF 0
    Jones, Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 19
    Thijs, Cornelis Johannes
    Oil Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2002-02-01 ~ 2005-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RAYGEN LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RAYGEN LIMITED
    Info
    Registered number 02338478
    icon of addressFisher House, Po Box 4, Barrow In Furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 and dissolved on 2019-04-02 (30 years 2 months). The company status is Dissolved.
    CIF 0
  • RAYGEN LIMITED
    S
    Registered number 02338478
    icon of address4, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JILPET ENGINEERING (NW) LIMITED - 1987-07-03
    icon of addressFisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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