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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
    Yamamoto, Michiyuki
    Born in March 1971
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Weatherall, Sally
    Commercial Director
    Individual (27 offsprings)
    Officer
    2009-03-25 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 3
    Parmenter, Charlotte Lorraine
    Individual (10 offsprings)
    Officer
    2009-09-23 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 4
    Bridgland, David Vernon
    Accountant 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
  • 5
    Morita, Hiromi
    Ceo & President born in May 1951
    Individual (1 offspring)
    Officer
    2017-12-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Ichikawa, Shinji, Mr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wong, Joshua Ryan
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Martin, Neil Douglas
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Norman, David Howard
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    2013-12-04 ~ 2017-12-26
    OF - Director → CIF 0
  • 10
    Winson, Paul Henry, Dr
    Scientist born in June 1944
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 11
    Hannant, Michael Francis
    Company Director 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
  • 12
    Kawamura, Shigeyuki
    President And Ceo born in September 1957
    Individual (1 offspring)
    Officer
    2017-12-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Sareen, David Anthony
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2005-07-27
    OF - Director → CIF 0
  • 14
    Kamtekar, Sanjay, Dr
    Vice President born in November 1960
    Individual (1 offspring)
    Officer
    2017-12-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Kozaczek, Krzysztof Jan, Dr
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Wilson, Kevin Charles
    Programmer born in November 1958
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 1999-02-14
    OF - Director → CIF 0
  • 17
    King, Andrew Mark
    Accountant 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
  • 18
    Sakitama, Katsuhiko, Dr
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Moriyoshi, Shinya, Mr.
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 20
    Smith, Peter John, Dr
    Sales Director born in February 1958
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2005-07-27
    OF - Director → CIF 0
    Smith, Peter, Dr
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Daniel, Robert, Dr
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2005-07-27
    OF - Director → CIF 0
  • 22
    Nashashibi, Tawfic Saeb, Dr
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Yuya, Hideyuki
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Michael Victor David
    Company Director 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
  • 25
    Yoshida, Yasushi, Mr.
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Sareen, Robert Anthony, Doctor
    Physicist born in January 1941
    Individual (6 offsprings)
    Officer
    1997-11-26 ~ 2003-11-06
    OF - Director → CIF 0
    Sareen, Robert Anthony, Doctor
    Scientist born in January 1941
    Individual (6 offsprings)
    2004-09-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 27
    Akezuma, Masatomi
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 28
    Hine, Richard Graham, Dr
    Director born in November 1954
    Individual (20 offsprings)
    Officer
    2012-05-16 ~ 2013-12-04
    OF - Director → CIF 0
  • 29
    Hindson, Richard Charles
    Finance Director born in June 1959
    Individual (29 offsprings)
    Officer
    2009-05-05 ~ 2012-05-16
    OF - Director → CIF 0
  • 30
    Bosley, Anthony James
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ 2011-07-13
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-14 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-10-14 ~ 1997-11-26
    OF - Nominee Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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 (14 parents, 137 offsprings)
    Officer
    1998-02-03 ~ 2003-11-24
    OF - Secretary → CIF 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
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.