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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 14
  • 1
    Jarrett, Duncan
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2024-05-24
    OF - Director → CIF 0
    Jarrett, Duncan
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
    Mr Duncan Jarrett
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lennox, John William
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2024-05-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Reeves, James Clifford
    Born in March 1976
    Individual (46 offsprings)
    Officer
    2024-05-24 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Rowe, Walter James
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2024-05-24 ~ 2025-05-10
    OF - Director → CIF 0
  • 5
    Jarrett, Mary
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Cranmer, Andrew Graham
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Benedetto, Paolo
    Born in July 1974
    Individual (53 offsprings)
    Officer
    2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Johnston, Ian
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Ian Johnston
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Breheny, John Paul James
    Born in December 1981
    Individual (40 offsprings)
    Officer
    2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Taylor, Mark
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 11
    Jackson, Philip James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2024-05-24
    OF - Director → CIF 0
  • 12
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2025-08-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 13
    Kay, Stewart Thomas
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 14
    RAK GLOBAL HOLDINGS LIMITED
    12228030
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ now
    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
parent relation
Company in focus

RAK GLOBAL LIMITED

Period: 2007-01-18 ~ now
Company number: 06057500
Registered name
RAK GLOBAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Profit/Loss
510,435 GBP2023-05-01 ~ 2024-04-30
836,264 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
679,144 GBP2024-04-30
679,144 GBP2023-04-30
Total Assets Less Current Liabilities
679,144 GBP2024-04-30
679,144 GBP2023-04-30
Net Assets/Liabilities
678,644 GBP2024-04-30
678,644 GBP2023-04-30
Equity
678,644 GBP2024-04-30
678,644 GBP2023-04-30

Related profiles found in government register
  • RAK GLOBAL LIMITED
    Info
    Registered number 06057500
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • RAK GLOBAL LIMITED
    S
    Registered number 06057500
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R & A KAY INSPECTION SERVICES LIMITED
    01874086
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.