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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 23
  • 1
    Wayman, Carol Ann
    Individual (6 offsprings)
    Officer
    ~ 1995-05-29
    OF - Secretary → CIF 0
  • 2
    Keshvara, Rajesh
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Fairbairn, Grant
    Born in February 1983
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Heighway, John Edward
    Joint Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    Edwards, Philip Martin
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Page, Sean Jason
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Thake, Alison Jane
    Adimistration Manager born in July 1959
    Individual (1 offspring)
    Officer
    1995-05-29 ~ 2000-10-12
    OF - Director → CIF 0
    Thake, Alison Jane
    Individual (1 offspring)
    Officer
    1995-05-29 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 8
    Brown, Alan Keith
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Griffith-jones, Peter Laugharne
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2016-11-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    Raggett, Neil
    Director Uk Sales born in July 1966
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Reeves, Mark
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2005-11-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 12
    Madley, Stephen John
    Group Director born in April 1960
    Individual (16 offsprings)
    Officer
    2005-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Thake, Simon Lee
    Joint Managing Director born in March 1965
    Individual (20 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Thake, Simon Lee
    Born in March 1965
    Individual (20 offsprings)
    2005-11-08 ~ 2025-11-20
    OF - Director → CIF 0
  • 14
    Mackay, Alasdair Iain
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Cecilia
    Individual (15 offsprings)
    Officer
    2006-03-08 ~ 2025-11-20
    OF - Secretary → CIF 0
  • 16
    Bell, Alan
    Director born in October 1937
    Individual (7 offsprings)
    Officer
    1992-08-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Miller, Avril
    Finance Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Weller, Shirley Kathleen
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 19
    Wotherspoon, Stuart Elwyn
    Commercial Directo born in March 1947
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Spillman, Nicholas Peter
    Commercial Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2000-02-12
    OF - Director → CIF 0
  • 21
    May, Gary Andrew
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 22
    REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
    04791094
    2100 First Avenue, Newbury Business Park, London Road, Newbury, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REBOUND ELECTRONICS (UK) LIMITED

Period: 2005-12-23 ~ now
Company number: 02385838
Registered names
REBOUND ELECTRONICS (UK) LIMITED - now
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.

Related profiles found in government register
  • REBOUND ELECTRONICS (UK) LIMITED
    Info
    AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23
    ACG TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23
    FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2005-12-23
    FREEWAY ELECTRONICS LIMITED - 2005-12-23
    FREEWAY COMPONENTS LIMITED - 2005-12-23
    SOLESTRONG LIMITED - 2005-12-23
    Registered number 02385838
    Rivergate House, Newbury Business Park, Newbury, Berkshire RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • FREEWAY COMPONENTS
    S
    Registered number missing
    Freeway House, Greenhill Road, Leicester, LE2 3DL
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FREEWAY COMMUNICATIONS LIMITED
    05562851
    Freeway House, Tarvin Road, Chester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2008-09-13
    CIF 2 - Director → ME
    Officer
    2006-09-13 ~ 2009-10-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.