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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 25
  • 1
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (78 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Henry
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Read, Paul Michael, Doctor
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Browne, William
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Jones, Stephen Alan
    Born in September 1960
    Individual (7 offsprings)
    Officer
    (before 1991-08-15) ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Hoggan, Michael John
    Individual (87 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 7
    Lee, Mark Anthony
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Mccann, Anthony William, Dr
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 9
    Tyler, Justin John Blakeney
    Individual (29 offsprings)
    Officer
    2007-07-26 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Jones, Melanie
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1996-11-08 ~ 2002-02-01
    OF - Director → CIF 0
    Jones, Melanie
    Individual (6 offsprings)
    Officer
    1992-02-14 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 11
    Thijs, Cornelis Johannes
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Baker, Julia
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Stewart, Paul Douglas
    Born in July 1960
    Individual (28 offsprings)
    Officer
    2002-02-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 15
    Dickinson, Martin Hyett
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2005-04-21
    OF - Director → CIF 0
  • 16
    Washington, Jason Nicholas
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Liddicott, Stephen James
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2007-07-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Aylward, Christopher
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2004-09-22
    OF - Director → CIF 0
    2005-04-28 ~ 2008-03-31
    OF - Director → CIF 0
    Aylward, Christopher
    Individual (12 offsprings)
    Officer
    2005-04-21 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 19
    Vick, Jonathan Procter
    Individual (59 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 20
    Bornemissza, Zoltan Francis
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2005-04-21
    OF - Director → CIF 0
  • 21
    Bloor, Peter James
    Born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-02-14
    OF - Director → CIF 0
    Bloor, Peter James
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-02-14
    OF - Secretary → CIF 0
  • 22
    Durnford, Kathryn Ann
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 23
    Edwards, Ronald James
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 24
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2002-02-01 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 25
    HATCH HOLDINGS LIMITED
    05402371
    Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

RAYGEN LIMITED

Period: 1989-01-24 ~ 2019-04-02
Company number: 02338478
Registered name
RAYGEN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RAYGEN LIMITED
    Info
    Registered number 02338478
    Fisher 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 status of the company number is Dissolved.
    CIF 0
  • RAYGEN LIMITED
    S
    Registered number 02338478
    4, 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 1
  • 1
    NDT (INSPECTION & TESTING) LIMITED
    - now 01568852
    JILPET ENGINEERING (NW) LIMITED - 1987-07-03
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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