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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 15
  • 1
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (63 offsprings)
    Officer
    2007-08-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 2
    Harvey, Peter James
    Company Director born in December 1964
    Individual (45 offsprings)
    Officer
    2010-04-28 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 3
    Wilson, Karen
    Individual (26 offsprings)
    Officer
    2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 4
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Yantin, Gary Laurence
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2008-01-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2005-02-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Flanagan, Sally Deborah
    Director born in September 1962
    Individual (38 offsprings)
    Officer
    2005-02-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Hall, Andrew James
    Company Director born in July 1955
    Individual (146 offsprings)
    Officer
    2005-09-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 12
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 00635611
    70 New Cavendish Street, London
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2005-02-10 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 14
    TALARIUS LIMITED - now 05382157
    TALARIUS PLC - 2007-02-09
    Birch House, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAL EMPLOYEE BENEFIT TRUSTEES LIMITED

Period: 2005-02-10 ~ 2018-07-03
Company number: 05360807
Registered name
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    Info
    Registered number 05360807
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire MK14 6EW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 and dissolved on 2018-07-03 (13 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.