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 8
  • 1
    Fairbairn, Grant
    Managing Director born in February 1983
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Alasdair Iain
    Cfo born in November 1978
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Griffith-jones, Peter Laugharne
    Group Cfo born in September 1954
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Cecilia
    Individual (13 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Edwards, Philip Martin
    Commercial Director born in April 1980
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Keshvara, Rajesh
    Managing Director born in October 1980
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Thake, Simon Lee
    Ceo born in March 1965
    Individual (12 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 8
    2100 First Avenue, Newbury Business Park, London Road, Newbury, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Bell, Alan
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Madley, Stephen John
    Group Director born in April 1960
    Individual (9 offsprings)
    Officer
    2005-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Wotherspoon, Stuart Elwyn
    Commercial Directo born in March 1947
    Individual
    Officer
    2006-05-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Wayman, Carol Ann
    Individual
    Officer
    ~ 1995-05-29
    OF - Secretary → CIF 0
  • 5
    Miller, Avril
    Finance Director born in January 1960
    Individual
    Officer
    2006-03-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Thake, Alison Jane
    Adimistration Manager born in July 1959
    Individual
    Officer
    1995-05-29 ~ 2000-10-12
    OF - Director → CIF 0
    Thake, Alison Jane
    Individual
    Officer
    1995-05-29 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 7
    Heighway, John Edward
    Joint Managing Director born in February 1951
    Individual
    Officer
    1994-03-11 ~ 2000-04-11
    OF - Director → CIF 0
  • 8
    Weller, Shirley Kathleen
    Individual
    Officer
    2000-10-12 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 9
    Reeves, Mark
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 10
    Brown, Alan Keith
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Raggett, Neil
    Director Uk Sales born in July 1966
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    May, Gary Andrew
    Company Director born in November 1965
    Individual
    Officer
    2000-01-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 13
    Spillman, Nicholas Peter
    Commercial Director born in October 1956
    Individual
    Officer
    1996-09-01 ~ 2000-02-12
    OF - Director → CIF 0
  • 14
    Thake, Simon Lee
    Joint Managing Director born in March 1965
    Individual (12 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

REBOUND ELECTRONICS (UK) LIMITED

Previous names
AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23
ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15
FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12
FREEWAY ELECTRONICS LIMITED - 1999-04-08
FREEWAY COMPONENTS LIMITED - 1994-03-31
SOLESTRONG LIMITED - 1989-07-11
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • REBOUND ELECTRONICS (UK) LIMITED
    Info
    AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23
    ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15
    FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12
    FREEWAY ELECTRONICS LIMITED - 1999-04-08
    FREEWAY COMPONENTS LIMITED - 1994-03-31
    SOLESTRONG LIMITED - 1989-07-11
    Registered number 02385838
    Rivergate House, Newbury Business Park, Newbury, Berkshire RG14 2PZ
    Private Limited Company incorporated on 1989-05-18 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.