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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 4
  • 1
    Garner, Matthew Jonathan
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blaikie, Gordon
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Brian
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address8, Robinson Road #03.00, Aso Building, Singapore
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Gregory Knox
    Investor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Mccourt, David
    Investor born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2015-08-24
    OF - Director → CIF 0
    Mccourt, David
    Ceo Of Satellite Holdings
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 3
    Malloy, John David
    Investor born in November 1979
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Steele, Mark Dean
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    Whitehead, Anthony Charles
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-06-15
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-10-23 ~ 2008-12-17
    PE - Director → CIF 0
    2008-10-23 ~ 2008-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

RAVEN UK HOLDINGS LIMITED

Previous name
HAMSARD 3143 LIMITED - 2008-12-18
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • RAVEN UK HOLDINGS LIMITED
    Info
    HAMSARD 3143 LIMITED - 2008-12-18
    Registered number 06731771
    icon of addressC/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-23 and dissolved on 2019-06-25 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • RAVEN UK HOLDINGS LIMITED
    S
    Registered number 06731771
    icon of addressC/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 574 LIMITED - 2001-12-06
    icon of addressC/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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