The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David Maxim Rayburn

    Related profiles found in government register
  • Mr David Maxim Rayburn
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Manor Way, Beckenham, BR3 3LW, England

      IIF 1
  • Rayburn, David Maxim
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Blackheath Park, London, SE13 0EU

      IIF 2
  • Rayburn, David Maxim
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Manor Way, Beckenham, Kent, BR3 3LW, United Kingdom

      IIF 3

    • 75 Blackheath Park, London, SE13 0EU

      IIF 4 IIF 5
  • Rayburn, David Maxim
    British engineering consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayburn, David Maxim
    British mgt consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Blackheath Park, London, SE13 0EU

      IIF 11
  • Rayburn, David Maxim
    British

    Registered addresses and corresponding companies
  • Rayburn, David Maxim
    British consultant oil & gas

    Registered addresses and corresponding companies

    • 75 Blackheath Park, London, SE13 0EU

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 5 - director → ME
Ceased 12
  • 1
    AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
    AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2000-02-07
    IIF 8 - director → ME
  • 2
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    2,930 GBP2023-06-30
    Officer
    2016-06-23 ~ 2022-06-10
    IIF 3 - director → ME
    Person with significant control
    2016-06-23 ~ 2022-06-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    68 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1999-04-29 ~ 2000-02-07
    IIF 4 - director → ME
  • 4
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    2001-04-23 ~ 2004-03-24
    IIF 10 - director → ME
  • 5
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2004-03-24
    IIF 6 - director → ME
  • 6
    AKER MCNULTY LIMITED - 2001-02-28
    SUBMITREPORT ENTERPRISES LIMITED - 1999-04-30
    1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    1999-05-26 ~ 2002-07-26
    IIF 7 - director → ME
  • 7
    MENTOR PROJECT ENGINEERING LIMITED - 2001-06-20
    PURESHOW LIMITED - 1988-09-19
    145-157 St. John Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    998,725 GBP2019-12-31
    Officer
    1999-05-26 ~ 2000-08-15
    IIF 9 - director → ME
  • 8
    27 Riverside Court Lee Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-04-03 ~ 2012-03-01
    IIF 13 - secretary → ME
  • 9
    27 Riverside Court Lee Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-04-03 ~ 2012-03-01
    IIF 12 - secretary → ME
  • 10
    CSO AKER MARITIME UK LIMITED - 2002-10-22
    AKER MARITIME UK LIMITED - 2001-02-28
    AKER GROUP LIMITED - 1996-12-12
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2004-03-24
    IIF 2 - director → ME
  • 11
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -225,071 GBP2024-03-31
    Officer
    2005-11-21 ~ 2012-03-02
    IIF 14 - secretary → ME
  • 12
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16
    ENERGY & POWER CONSULTANTS LTD. - 2012-09-19
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2011-07-15
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.