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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 4
  • 1
    Dibella, Brian
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roullac, Yriex
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 1985-01-11
    icon of addressGreat King, Street North, Birmingham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fikse, Douglas Allan
    President born in March 1957
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Beugin, David
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Heuvel, Gerhardus Wilhelmus Johannes
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Gibson, Andrew Paul
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 5
    Hopper, Stuart
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2015-06-05
    OF - Director → CIF 0
    Hopper, Stuart
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2003-04-14
    OF - Nominee Director → CIF 0
  • 7
    Hsu, Henry W
    Vp, Global Power Architecture born in March 1976
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Moerland, Peter
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Offin, Nicholas Paul
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 10
    Burel, Antoine Didier-marie
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 12
    Andre Bool
    Born in June 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RARITAN COMPUTER U.K. LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RARITAN COMPUTER U.K. LIMITED
    Info
    Registered number 04734337
    icon of addressDawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.