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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 6
  • 1
    Arkinstall, Matt
    Born in June 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mallinson, David Robert
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Kehoe, Christopher James Peter
    Born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David Mclaughlan
    Born in February 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Gregor Duncan
    Born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    icon of addressTreerange House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    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
    Jackson, Philip
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Smith, Derek
    Chief Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Mcauley, Edward
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Latimer, Gary James
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 2004-06-11
    OF - Director → CIF 0
    Latimer, Gary James
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Maile, Ashley James
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-07-27
    OF - Nominee Director → CIF 0
  • 8
    Morris, Ian Roy
    Financial Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2019-06-19
    OF - Director → CIF 0
    Morris, Ian Roy
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 9
    Barr, Brian
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Varo, Simon
    Managing Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Bird, Antony Kenneth
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1997-09-12
    OF - Director → CIF 0
  • 12
    Martin, Darren John
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 14
    Beecham, Colin Leslie
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Bodart, Dominic Gerard William
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Hutton, John
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    TREERANGE LIMITED
    icon of addressTreerange House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-06-30 ~ 1992-07-27
    PE - Nominee Secretary → CIF 0
  • 19
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    icon of addressTreerange House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-05-04
    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
  • 20
    icon of address14, Brook's Mews, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-11-10 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD

Previous name
RAYFERN LIMITED - 2021-03-01
Standard Industrial Classification
43210 - Electrical Installation
33200 - Installation Of Industrial Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
71200 - Technical Testing And Analysis

  • EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD
    Info
    RAYFERN LIMITED - 2021-03-01
    Registered number 02727513
    icon of addressTreerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6QR
    PRIVATE LIMITED COMPANY incorporated on 1992-06-30 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.