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 4
  • 1
    Griffiths, Alan Michael
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Shelley, Janet Anne
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, John
    Assistant General Manger born in June 1991
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehouse Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ 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 6
  • 1
    Mr Alan Michael Griffiths
    Born in July 1949
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Giles, William Michael
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-01-09
    OF - Director → CIF 0
    Giles, William Michael
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    1994-12-20 ~ 1995-01-09
    OF - Director → CIF 0
  • 4
    Parsonage, Colin
    Company Accountant born in March 1955
    Individual
    Officer
    2014-07-01 ~ 2020-05-01
    OF - Director → CIF 0
    Parsonage, Colin
    Individual
    Officer
    2014-07-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 5
    Evans, Nigel Cerith
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Griffiths, Edna Dorothy
    Company Director born in March 1923
    Individual
    Officer
    1995-01-09 ~ 2022-12-08
    OF - Director → CIF 0
    Griffiths, Edna Dorothy
    Individual
    Officer
    1995-01-09 ~ 2014-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYBURN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAYBURN HOLDINGS LIMITED
    Info
    Registered number 03003332
    - Whitehouse Street, Walsall WS2 8HR
    Private Limited Company incorporated on 1994-12-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • RAYBURN HOLDINGS LIMITED
    S
    Registered number 03003332
    Whitehouse Street, Whitehouse Street, Walsall, England, WS2 8HR
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Whitehouse St, Walsall
    Active Corporate (7 parents)
    Person with significant control
    2024-05-28 ~ 2024-08-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.