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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 20
  • 1
    Andersson, Bo
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Schett, Marcus
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2014-01-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Chapman, Sheila Anne
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2004-10-01
    OF - Director → CIF 0
    Chapman, Sheila Anne
    Director
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Hameister, Christopher Robert, General Director
    General Director born in November 1954
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-01-27
    OF - Director → CIF 0
  • 5
    Maxwell, Joseph
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2014-01-30
    OF - Director → CIF 0
  • 6
    Saxton, Philip Anthony
    Sales Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-05-05
    OF - Director → CIF 0
    Saxton, Philip Anthony
    Sales Manager
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 7
    Nygaard, Marianne
    Finance Controller
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 8
    Khellafi, Hicham
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Andrew
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, David Christopher
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Mistry, Kameleshkumar Ishwarlal
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2016-09-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Clothier, Timothy David
    Business Transformation Leader born in September 1973
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2014-01-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 17
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-01-07 ~ 2004-01-07
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-01-07 ~ 2004-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAE UK LIMITED

Period: 2004-01-07 ~ 2022-01-22
Company number: 05008935
Registered name
RAE UK LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • RAE UK LIMITED
    Info
    Registered number 05008935
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 and dissolved on 2022-01-22 (18 years). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.