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
    Ichikawa, Shinji, Mr.
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Wong, Joshua Ryan
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 3
    Moriyoshi, Shinya, Mr.
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Yuya, Hideyuki
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 5
    Yamamoto, Michiyuki
    Chief Executive born in March 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Sareen, Robert Anthony, Doctor
    Physicist born in January 1941
    Individual
    Officer
    1997-11-26 ~ 2003-11-06
    OF - director → CIF 0
    Sareen, Robert Anthony, Doctor
    Scientist born in January 1941
    Individual
    2004-09-20 ~ 2005-07-27
    OF - director → CIF 0
  • 2
    Parmenter, Charlotte Lorraine
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2012-05-16
    OF - secretary → CIF 0
  • 3
    Taylor, Michael Victor David
    Company Director born in May 1942
    Individual
    Officer
    1997-11-26 ~ 2005-07-27
    OF - director → CIF 0
    Taylor, Michael Victor David
    Individual
    Officer
    1997-11-26 ~ 1998-02-03
    OF - secretary → CIF 0
    2003-11-06 ~ 2005-07-27
    OF - secretary → CIF 0
  • 4
    Martin, Neil Douglas
    Born in September 1964
    Individual
    Officer
    2005-07-27 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Norman, David Howard
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2017-12-26
    OF - director → CIF 0
  • 6
    Hine, Richard Graham, Dr
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2013-12-04
    OF - director → CIF 0
  • 7
    King, Andrew Mark
    Accountant born in March 1965
    Individual (26 offsprings)
    Officer
    2012-12-17 ~ 2017-12-26
    OF - director → CIF 0
    King, Andrew Mark
    Individual (26 offsprings)
    Officer
    2012-12-17 ~ 2017-12-26
    OF - secretary → CIF 0
  • 8
    Nashashibi, Tawfic Saeb, Dr
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2001-04-30
    OF - director → CIF 0
  • 9
    Hindson, Richard Charles
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2012-05-16
    OF - director → CIF 0
  • 10
    Hannant, Michael Francis
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2009-05-27
    OF - director → CIF 0
    Hannant, Michael Francis
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2009-03-25
    OF - secretary → CIF 0
  • 11
    Kamtekar, Sanjay, Dr
    Vice President born in November 1960
    Individual
    Officer
    2017-12-26 ~ 2018-05-31
    OF - director → CIF 0
  • 12
    Morita, Hiromi
    Ceo & President born in May 1951
    Individual
    Officer
    2017-12-26 ~ 2018-05-31
    OF - director → CIF 0
  • 13
    Sareen, David Anthony
    Company Director born in February 1967
    Individual
    Officer
    2001-04-06 ~ 2005-07-27
    OF - director → CIF 0
  • 14
    Weatherall, Sally
    Commercial Director
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-09-23
    OF - secretary → CIF 0
  • 15
    Sakitama, Katsuhiko, Dr
    Company Director born in September 1957
    Individual
    Officer
    2018-05-31 ~ 2020-01-01
    OF - director → CIF 0
  • 16
    Akezuma, Masatomi
    Company Director born in March 1961
    Individual
    Officer
    2020-01-01 ~ 2021-06-25
    OF - director → CIF 0
  • 17
    Wilson, Kevin Charles
    Programmer born in November 1958
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1999-02-14
    OF - director → CIF 0
  • 18
    Bridgland, David Vernon
    Accountant born in August 1965
    Individual (11 offsprings)
    Officer
    2012-05-16 ~ 2012-12-18
    OF - director → CIF 0
    Bridgland, David Vernon
    Individual (11 offsprings)
    Officer
    2012-05-16 ~ 2012-12-18
    OF - secretary → CIF 0
  • 19
    Bosley, Anthony James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 2011-07-13
    OF - director → CIF 0
  • 20
    Kawamura, Shigeyuki
    President And Ceo born in September 1957
    Individual
    Officer
    2017-12-26 ~ 2022-10-01
    OF - director → CIF 0
  • 21
    Winson, Paul Henry, Dr
    Scientist born in June 1944
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2005-07-27
    OF - director → CIF 0
  • 22
    Kozaczek, Krzysztof Jan, Dr
    Company Director born in October 1954
    Individual
    Officer
    2018-05-31 ~ 2025-04-01
    OF - director → CIF 0
  • 23
    Smith, Peter John, Dr
    Sales Director born in February 1958
    Individual
    Officer
    2001-04-06 ~ 2005-07-27
    OF - director → CIF 0
    Smith, Peter, Dr
    Director born in February 1958
    Individual
    Officer
    2011-07-13 ~ 2022-09-27
    OF - director → CIF 0
  • 24
    Daniel, Robert, Dr
    Company Director born in October 1956
    Individual
    Officer
    2001-04-06 ~ 2005-07-27
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-14 ~ 1997-11-26
    PE - nominee-secretary → CIF 0
  • 26
    192-6, Aza Shimogawara, Inamasu, Itakura-ku, Joetsu City, Niigata Prefecture, Japan
    Corporate
    Person with significant control
    2017-12-26 ~ 2020-10-01
    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
  • 27
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-02-03 ~ 2003-11-24
    PE - secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-14 ~ 1997-11-26
    PE - nominee-director → CIF 0
  • 29
    MC 497 LIMITED - now
    SGX SENSORTECH LIMITED - 2016-11-17
    MC 497 LIMITED - 2012-05-16
    Sirius House, Watery Lane, Wooburn Green, High Wycombe, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-10-14 ~ 2017-12-26
    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
parent relation
Company in focus

RAYSPEC LIMITED

Previous names
SGX SENSORTECH (MA) LIMITED - 2016-10-18
SGX SCIENTIFIC LIMITED - 2012-06-18
E2V SCIENTIFIC INSTRUMENTS LIMITED - 2012-05-24
GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30
ALLUNIT LIMITED - 1997-12-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • RAYSPEC LIMITED
    Info
    SGX SENSORTECH (MA) LIMITED - 2016-10-18
    SGX SCIENTIFIC LIMITED - 2012-06-18
    E2V SCIENTIFIC INSTRUMENTS LIMITED - 2012-05-24
    GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30
    ALLUNIT LIMITED - 1997-12-22
    Registered number 03449630
    1, The Valley Centre, Gordon Road, High Wycombe HP13 6EQ
    Private Limited Company incorporated on 1997-10-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.