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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
Active 3
  • 1
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Darren John
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    EJ MUSK PROCESS SERVICES GROUP LIMITED - now
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    icon of addressTreerange House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Jackson, Philip
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Smith, Derek
    Chief Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Mcauley, Edward
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Maile, Ashley James
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Morris, Ian Roy
    Financial Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2019-06-19
    OF - Director → CIF 0
    Morris, Ian Roy
    Technical Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 6
    Barr, Brian
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 7
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-01-20
    OF - Director → CIF 0
  • 8
    Bodart, Dominic Gerard William
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-30 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-30 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREERANGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TREERANGE LIMITED
    Info
    Registered number 05030457
    icon of addressTreerange House , Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6QR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 and dissolved on 2021-11-16 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • TREERANGE LTD
    S
    Registered number 05030457
    icon of addressTreerange House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, Cambs, England, PE2 6QR
    Limited Company in Cardiff Companies Registration Office, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAYFERN LIMITED - 2021-03-01
    icon of addressTreerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-05-04
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.