RAE UK LIMITED

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
Earle, Elizabeth Jane
Financial Controller born in July 1976
Individual (38 offsprings)
Officer
2019-03-15 ~ dissolved
OF - Director → CIF 0
2
Richards, Allan
Director born in November 1962
Individual (29 offsprings)
Officer
2018-10-26 ~ dissolved
OF - Director → CIF 0
3
Hudson, Michele Elaine
Director born in July 1966
Individual (22 offsprings)
Officer
2018-10-26 ~ dissolved
OF - Director → CIF 0
4
ADEMCO 2 LIMITED
Honeywell House, Skimped Hill Lane, Bracknell, England
Active Corporate (3 parents, 16 offsprings)
Person with significant control
2018-10-17 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Chapman, Sheila Anne
Director born in July 1944
Individual
Officer
2004-01-07 ~ 2004-10-01
OF - Director → CIF 0
Chapman, Sheila Anne
Director
Individual
Officer
2004-01-07 ~ 2004-10-01
OF - Secretary → CIF 0
2
Hameister, Christopher Robert, General Director
General Director born in November 1954
Individual
Officer
2005-08-01 ~ 2008-01-27
OF - Director → CIF 0
3
Chapman, David Christopher
Director born in April 1942
Individual
Officer
2004-01-07 ~ 2004-10-01
OF - Director → CIF 0
4
Maxwell, Joseph
Director born in January 1957
Individual
Officer
2006-04-19 ~ 2014-01-30
OF - Director → CIF 0
5
Schett, Marcus
Company Director born in November 1957
Individual
Officer
2014-01-30 ~ 2017-03-01
OF - Director → CIF 0
6
Saxton, Philip Anthony
Sales Manager born in December 1965
Individual (1 offspring)
Officer
2004-10-01 ~ 2006-05-05
OF - Director → CIF 0
Saxton, Philip Anthony
Sales Manager
Individual (1 offspring)
Officer
2004-10-01 ~ 2006-05-05
OF - Secretary → CIF 0
7
Clothier, Timothy David
Business Transformation Leader born in September 1973
Individual
Officer
2016-07-14 ~ 2018-05-01
OF - Director → CIF 0
8
Khellafi, Hicham
Director born in March 1979
Individual (12 offsprings)
Officer
2017-03-01 ~ 2018-10-26
OF - Director → CIF 0
9
Thompson, Andrew
Company Director born in October 1964
Individual
Officer
2014-01-30 ~ 2016-07-14
OF - Director → CIF 0
10
Mistry, Kameleshkumar Ishwarlal
Director born in December 1973
Individual
Officer
2016-09-08 ~ 2017-03-01
OF - Director → CIF 0
11
Nygaard, Marianne
Finance Controller
Individual
Officer
2006-05-05 ~ 2014-01-30
OF - Secretary → CIF 0
12
Andersson, Bo
Director born in April 1951
Individual
Officer
2004-10-01 ~ 2005-07-31
OF - Director → CIF 0
13
SISEC LIMITED
21, Holborn Viaduct, London, United Kingdom
Active Corporate (5 parents, 261 offsprings)
Officer
2014-01-30 ~ 2016-01-29
PE - Secretary → CIF 0
14
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-01-07 ~ 2004-01-07
PE - Nominee Director → CIF 0
15
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-01-07 ~ 2004-01-07
PE - Nominee Secretary → CIF 0
16
HONEYWELL INTERNATIONAL INC.
251, Little Falls Drive, Wilmington De, United States
Corporate (39 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

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

Offspring entities and appointments

Active 0

Not found in our database.