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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 16
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 2
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dibella, Brian
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Burel, Antoine Didier-marie
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2015-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Heuvel, Gerhardus Wilhelmus Johannes
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Andre Bool
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Has significant influence or controlCIF 0
  • 7
    Moerland, Peter
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Director → CIF 0
  • 9
    Fikse, Douglas Allan
    President born in March 1957
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Roullac, Yriex Dominique
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Hsu, Henry W
    Vp, Global Power Architecture born in March 1976
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Offin, Nicholas Paul
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 13
    Gibson, Andrew Paul
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 14
    Hopper, Stuart
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2015-06-05
    OF - Director → CIF 0
    Hopper, Stuart
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 15
    Beugin, David
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    LEGRAND ELECTRIC LIMITED
    - now 00115834 02769820... (more)
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 1985-01-11
    Great King, Street North, Birmingham, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RARITAN COMPUTER U.K. LIMITED

Period: 2003-04-14 ~ now
Company number: 04734337
Registered name
RARITAN COMPUTER U.K. LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RARITAN COMPUTER U.K. LIMITED
    Info
    Registered number 04734337
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.