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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
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual (53 offsprings)
    Officer
    2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (40 offsprings)
    Officer
    2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Jarrett, Mary
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 4
    Taylor, Mark
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    Jarrett, Duncan
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2019-09-26 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Duncan Jarrett
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2019-09-26 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (46 offsprings)
    Officer
    2024-05-24 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Jackson, Philip James
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual (23 offsprings)
    Officer
    2024-05-24 ~ 2025-05-10
    OF - Director → CIF 0
  • 9
    Kay, Stewart Thomas
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2025-08-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 11
    Lennox, John William
    Group Coo born in November 1960
    Individual (31 offsprings)
    Officer
    2024-05-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 12
    Cranmer, Andrew Graham
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 13
    BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    - now 09522873
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAK GLOBAL HOLDINGS LIMITED

Period: 2019-09-26 ~ now
Company number: 12228030
Registered name
RAK GLOBAL HOLDINGS 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
507,253 GBP2023-05-01 ~ 2024-04-30
825,130 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
2,522,249 GBP2024-04-30
2,522,249 GBP2023-04-30
Creditors
Current
-203,182 GBP2024-04-30
-200,000 GBP2023-04-30
Net Current Assets/Liabilities
-203,182 GBP2024-04-30
-200,000 GBP2023-04-30
Total Assets Less Current Liabilities
2,319,067 GBP2024-04-30
2,322,249 GBP2023-04-30
Equity
2,319,067 GBP2024-04-30
2,322,249 GBP2023-04-30

Related profiles found in government register
  • RAK GLOBAL HOLDINGS LIMITED
    Info
    Registered number 12228030
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • RAK GLOBAL HOLDINGS LIMITED
    S
    Registered number 12228030
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAK GLOBAL LIMITED
    06057500
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.