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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 13
  • 1
    Morris, Ian Roy
    Financial Director born in May 1963
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2019-06-19
    OF - Director → CIF 0
    Morris, Ian Roy
    Technical Director
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 2
    Mcauley, Edward
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2004-02-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Jackson, Philip
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Maile, Ashley James
    Managing Director born in August 1970
    Individual (12 offsprings)
    Officer
    2004-02-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (47 offsprings)
    Officer
    2019-07-18 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Smith, Derek
    Chief Executive born in April 1966
    Individual (46 offsprings)
    Officer
    2017-11-10 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Barr, Brian
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2012-06-29 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Martin, Darren John
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Beeston, John Keith
    Chartered Accountant born in September 1974
    Individual (25 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Bodart, Dominic Gerard William
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    RAYFERN HOLDINGS LTD
    EJ MUSK PROCESS SERVICES GROUP LIMITED - now 08105771 SC632888
    RAYFERN HOLDINGS LIMITED - 2020-03-13 08105771
    Treerange House, Isis Way, Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-01-30 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-01-30 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREERANGE LIMITED

Period: 2004-01-30 ~ 2021-11-16
Company number: 05030457
Registered name
TREERANGE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TREERANGE LIMITED
    Info
    Registered number 05030457
    Treerange 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
    Treerange 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 1
  • 1
    EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD
    - now 02727513
    RAYFERN LIMITED
    - 2021-03-01 02727513
    Violet 2 Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (26 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.