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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 36
  • 1
    Sareen, David Anthony
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    Kozaczek, Krzysztof Jan, Dr
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Yoshida, Yasushi, Mr.
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Winson, Paul Henry, Dr
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Sakitama, Katsuhiko, Dr
    Born in September 1957
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Hannant, Michael Francis
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2005-07-27 ~ 2009-05-27
    OF - Director → CIF 0
    Hannant, Michael Francis
    Individual (9 offsprings)
    Officer
    2005-07-27 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 7
    Akezuma, Masatomi
    Born in March 1961
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Hine, Richard Graham, Dr
    Born in November 1954
    Individual (20 offsprings)
    Officer
    2012-05-16 ~ 2013-12-04
    OF - Director → CIF 0
  • 9
    Martin, Neil Douglas
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Moriyoshi, Shinya, Mr.
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Yamamoto, Michiyuki
    Born in March 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Ichikawa, Shinji, Mr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Peter John, Dr
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2005-07-27
    OF - Director → CIF 0
    Smith, Peter, Dr
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Hindson, Richard Charles
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2009-05-05 ~ 2012-05-16
    OF - Director → CIF 0
  • 15
    Taylor, Michael Victor David
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ 2005-07-27
    OF - Director → CIF 0
    Taylor, Michael Victor David
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ 1998-02-03
    OF - Secretary → CIF 0
    2003-11-06 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 16
    Daniel, Robert, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2005-07-27
    OF - Director → CIF 0
  • 17
    Sareen, Robert Anthony, Doctor
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1997-11-26 ~ 2003-11-06
    OF - Director → CIF 0
    2004-09-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 18
    Kamtekar, Sanjay, Dr
    Born in November 1960
    Individual (1 offspring)
    Officer
    2017-12-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    King, Andrew Mark
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2012-12-17 ~ 2017-12-26
    OF - Director → CIF 0
    King, Andrew Mark
    Individual (57 offsprings)
    Officer
    2012-12-17 ~ 2017-12-26
    OF - Secretary → CIF 0
  • 20
    Yuya, Hideyuki
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Nashashibi, Tawfic Saeb, Dr
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Wong, Joshua Ryan
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Wilson, Kevin Charles
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 1999-02-14
    OF - Director → CIF 0
  • 24
    Weatherall, Sally
    Individual (28 offsprings)
    Officer
    2009-03-25 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 25
    Bridgland, David Vernon
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2012-05-16 ~ 2012-12-18
    OF - Director → CIF 0
    Bridgland, David Vernon
    Individual (23 offsprings)
    Officer
    2012-05-16 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 26
    Bosley, Anthony James
    Born in March 1966
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ 2011-07-13
    OF - Director → CIF 0
  • 27
    Parmenter, Charlotte Lorraine
    Individual (10 offsprings)
    Officer
    2009-09-23 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 28
    Norman, David Howard
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2013-12-04 ~ 2017-12-26
    OF - Director → CIF 0
  • 29
    Kawamura, Shigeyuki
    Born in September 1957
    Individual (1 offspring)
    Officer
    2017-12-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 30
    Morita, Hiromi
    Born in May 1951
    Individual (1 offspring)
    Officer
    2017-12-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 31
    MC 497 LIMITED - now 07987350 08036733... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2020-05-21
    SGX SENSORTECH LIMITED - 2016-11-17 07987350
    MC 497 LIMITED - 2012-05-16
    Sirius House, Watery Lane, Wooburn Green, High Wycombe, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-12-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-14 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-14 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 34
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Active Corporate (15 parents, 139 offsprings)
    Officer
    1998-02-03 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 35
    192-6, Aza Shimogawara, Inamasu, Itakura-ku, Joetsu City, Niigata Prefecture, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-12-26 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    Meiji Yasuda Seimei Building, 1-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-0005, Japan
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ 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

RAYSPEC LIMITED

Period: 2016-10-18 ~ now
Company number: 03449630
Registered names
RAYSPEC LIMITED - now
ALLUNIT LIMITED - 1997-12-22
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • RAYSPEC LIMITED
    Info
    SGX SENSORTECH (MA) LIMITED - 2016-10-18
    SGX SCIENTIFIC LIMITED - 2016-10-18
    E2V SCIENTIFIC INSTRUMENTS LIMITED - 2016-10-18
    GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2016-10-18
    ALLUNIT LIMITED - 2016-10-18
    Registered number 03449630
    1, The Valley Centre, Gordon Road, High Wycombe HP13 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.