logo
explain how to read the page

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 22
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Andrew
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Nygaard, Marianne
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 7
    Maxwell, Joseph
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Chapman, David Christopher
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Khellafi, Hicham
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 10
    Clothier, Timothy David
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Mistry, Kameleshkumar Ishwarlal
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2016-09-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Saxton, Philip Anthony
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-05-05
    OF - Director → CIF 0
    Saxton, Philip Anthony
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 13
    Hameister, Christopher Robert, General Director
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-01-27
    OF - Director → CIF 0
  • 14
    Chapman, Sheila Anne
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2004-10-01
    OF - Director → CIF 0
    Chapman, Sheila Anne
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 15
    Andersson, Bo
    Born in April 1951
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Schett, Marcus
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2014-01-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2020-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2014-01-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-01-07 ~ 2004-01-07
    OF - Nominee Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-01-07 ~ 2004-01-07
    OF - Nominee Director → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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
parent relation
Company in focus

RAE UK LIMITED

Period: 2004-01-07 ~ 2022-01-22
Company number: 05008935 02475090
Registered name
RAE UK LIMITED - Dissolved 02475090
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2022-01-22
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.