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
Schwartz, Ryan Matthew
Born in August 1976Individual (1 offspring)Officer
2025-09-01 ~ nowOF - Director → CIF 0 - 2
Taylor, Cecilia
Individual (13 offsprings)Officer 2006-03-08 ~ nowOF - Secretary → CIF 0 - 3
Page, Sean Jason
Born in August 1975Individual (3 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0 - 4
12, Hope Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 3 offsprings)Person with significant control 2025-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Griffiths, Stephen Martin
Cfo born in November 1951Individual (1 offspring)Officer 2006-10-01 ~ 2016-11-08OF - Director → CIF 0 - 2
Raggett, Neil
Director Uk Sales born in July 1966Individual (1 offspring)Officer 2006-11-01 ~ 2008-01-07OF - Director → CIF 0 - 3
Bell, Gavin
Director born in May 1966Individual (2 offsprings)Officer 2009-02-03 ~ 2022-09-15OF - Director → CIF 0 - 4
Mackay, Alasdair Iain
Cfo born in November 1978Individual (2 offsprings)Officer 2023-10-12 ~ 2025-09-01OF - Director → CIF 0 - 5
Griffith-jones, Peter Laugharne
Director born in September 1954Individual (10 offsprings)Officer 2015-08-10 ~ 2025-09-01OF - Director → CIF 0 - 6
Miller, Avril
Finance Director born in January 1960IndividualOfficer 2006-11-01 ~ 2008-01-07OF - Director → CIF 0 - 7
Madley, Stephen John
Group Sales Director born in April 1960Individual (9 offsprings)Officer 2004-04-01 ~ 2022-03-31OF - Director → CIF 0 - 8
Thake, Simon Lee
Ceo born in March 1965Individual (11 offsprings)Officer 2003-06-06 ~ 2025-09-01OF - Director → CIF 0Mr Simon Lee Thake
Born in March 1965Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2025-09-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9
Letori, David Mark
Director born in June 1968Individual (8 offsprings)Officer 2003-06-06 ~ 2022-09-15OF - Director → CIF 0 - 10
Wotherspoon, Stuart Elwyn
Commercial Director born in March 1947IndividualOfficer 2006-05-02 ~ 2008-01-07OF - Director → CIF 0 - 11
Reeves, Mark
Director born in September 1964Individual (3 offsprings)Officer 2003-06-06 ~ 2006-03-21OF - Director → CIF 0Reeves, Mark
Individual (3 offsprings)Officer 2003-06-06 ~ 2006-03-21OF - Secretary → CIF 0 - 12
Myers, David Charles
Managing Director born in July 1950IndividualOfficer 2008-01-07 ~ 2013-06-30OF - Director → CIF 0 - 1326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-06-06 ~ 2003-06-06PE - Nominee Secretary → CIF 0
Company in focus
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Related profiles found in government register
- Registered number 04791094
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
InfoRivergate House, Newbury Business Park, Newbury, Berkshire RG14 2PZPRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0 REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
SRegistered number 47910942100 First Avenue, Newbury Business Park, London Road, Newbury, England, RG14 2PZLimited in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2
HAMSARD 3662 LIMITED
- nowEASBY GROUP HOLDINGS LTD - 2022-02-23Rivergate House, London Road, Newbury, EnglandDissolved Corporate (5 parents)Person with significant control 2020-09-08 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 3SOLESTRONG LIMITED - 1989-07-11ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15FREEWAY ELECTRONICS LIMITED - 1999-04-08FREEWAY COMPONENTS LIMITED - 1994-03-31FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5Rivergate House Newbury Business Park, Newbury, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-01-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 63rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 14 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,114,362 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-02-22CIF 6 - Ownership of shares – 75% or more → OE
- 24 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)9,837,907 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-02-22CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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