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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 3
  • 1
    Whitley, Tina Jane
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Stefan John
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Denison-smith, Simon George
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2006-07-26
    OF - Director → CIF 0
    Denison-smith, Simon George
    Sofeware Marketing
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 3
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Dua, Ravi
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1994-06-23
    OF - Director → CIF 0
  • 6
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Sahney, Rajiv
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 8
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 9
    Pritchard, Adrian Jack
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2003-08-21
    OF - Director → CIF 0
  • 10
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 11
    Jhaveri, Anand
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 12
    Vivekananda, Shirani
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 13
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Stier, John Robert
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    O'reilly, Alan George
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-12-22 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RAVE TECHNOLOGIES (UK) LIMITED

Previous names
KARNATAKA LIMITED - 1998-04-20
RAVE TECHNOLOGIES LIMITED - 1998-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RAVE TECHNOLOGIES (UK) LIMITED
    Info
    KARNATAKA LIMITED - 1998-04-20
    RAVE TECHNOLOGIES LIMITED - 1998-04-20
    Registered number 02941845
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 6 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
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.