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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 6
  • 1
    Holland, John
    Individual (52 offsprings)
    Officer
    2024-05-24 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 2
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (164 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Kalawski, Eva Monica
    Born in May 1955
    Individual (167 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Sigler, Mary Ann
    Born in August 1954
    Individual (133 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Sally
    Individual (44 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PE RAY HOLDING III LIMITED

Period: 2024-05-24 ~ now
Company number: 15739119 15738498
Registered name
PE RAY HOLDING III LIMITED - now 15738498
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PE RAY HOLDING III LIMITED
    Info
    Registered number 15739119
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2024-05-24 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PE RAY HOLDING III LIMITED
    S
    Registered number 15739119
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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