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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 20
  • 1
    Vivekananda, Shirani
    Individual (6 offsprings)
    Officer
    1994-06-23 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 2
    Dua, Ravi
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    1994-06-23 ~ 1994-06-23
    OF - Director → CIF 0
  • 3
    Pritchard, Adrian Jack
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    1994-06-23 ~ 2003-08-21
    OF - Director → CIF 0
  • 4
    Jhaveri, Anand
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    O'reilly, Alan George
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2016-12-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2006-07-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Stier, John Robert
    Company Director born in March 1966
    Individual (108 offsprings)
    Officer
    2006-07-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Denison-smith, Simon George
    Managing Director born in May 1968
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 2006-07-26
    OF - Director → CIF 0
    Denison-smith, Simon George
    Sofeware Marketing
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 13
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2011-12-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Richardson, John David
    Individual (118 offsprings)
    Officer
    2006-07-26 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 16
    Sahney, Rajiv
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-10-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 17
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-12-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 20
    NPS (HOLDINGS) LIMITED
    09297203
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

RAVE TECHNOLOGIES (UK) LIMITED

Period: 1998-05-13 ~ now
Company number: 02941845
Registered names
RAVE TECHNOLOGIES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RAVE TECHNOLOGIES (UK) LIMITED
    Info
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-05-13
    Registered number 02941845
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.