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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 24
  • 1
    Whiting, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 2
    Thompson, Barry
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Matsuyama, Megumi
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Kamimura, Toru
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2012-06-30 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Whiting, Anthony Gerard John, Mr.
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Sommersett, Jonathan
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Volschenk, Charles
    Sales Manager born in October 1967
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Kuroda, Yukio
    International Group Auditor born in December 1955
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    Nagano, Masakazu
    Business Development Director born in December 1960
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Hoffmann, Christoph
    Born in June 1965
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Wherrett, Mark Edward, Dr
    Technical Director born in November 1965
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 12
    Nedecky, Marc
    Accounting Manager born in July 1973
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Kado, Koji
    Executive Officer born in January 1957
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 14
    Bowman, Kenneth Simon
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2014-07-15
    OF - Director → CIF 0
  • 15
    Ueda, Masashi
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2019-04-10
    OF - Director → CIF 0
  • 16
    Geutebrueck, Katharina
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Cutler, Shaun Lee
    Director & Company Secretary born in November 1972
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2014-03-14
    OF - Director → CIF 0
    Cutler, Shaun Lee
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 18
    Matsumoto, Kunihiro
    Design And Development Director born in August 1959
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    Okuno, Masaya
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2017-01-11
    OF - Director → CIF 0
  • 20
    Miyamoto, Kenshi
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ 2024-03-07
    OF - Director → CIF 0
  • 21
    Lambert, David
    Born in January 1978
    Individual (1 offspring)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Coates, Darrel John
    Sales Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 23
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Nominee Secretary → CIF 0
  • 24
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAYTEC LIMITED

Period: 2005-08-10 ~ now
Company number: 05532798
Registered name
RAYTEC LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • RAYTEC LIMITED
    Info
    Registered number 05532798
    Unit 15 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.