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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rayson, Paul Lawrence

    Related profiles found in government register
  • Rayson, Paul Lawrence
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US

      IIF 1
    • Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US, Scotland

      IIF 2
    • Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 3
  • Rayson, Paul Lawrence
    British commercial born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Ridge Green Close, South Nutfield, Redhill, RH1 5RW

      IIF 4
  • Rayson, Paul Lawrence
    British commercial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Ridge Green Close, South Nutfield, Redhill, RH1 5RW

      IIF 5
  • Rayson, Paul Lawrence
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Ridge Green Close, South Nutfield, Redhill, RH1 5RW

      IIF 6
    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

      IIF 7
  • Rayson, Paul Lawrence
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

      IIF 8 IIF 9
  • Mr Paul Lawrence Rayson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    AIRCLAIMS LIMITED
    00710284
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (33 parents)
    Officer
    2002-10-01 ~ 2005-09-20
    IIF 5 - Director → ME
  • 2
    BLUEBOX AVIATION SYSTEMS LIMITED
    - now SC267388 SC544863
    AVIIT LIMITED - 2018-02-05
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2026-02-10
    IIF 1 - Director → ME
  • 3
    BLUEBOX AVIONICS LIMITED
    - now 05684001
    DUN 07 LIMITED - 2006-05-22
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (16 parents)
    Officer
    2016-08-31 ~ 2018-10-25
    IIF 7 - Director → ME
  • 4
    BLUEBOX SYSTEMS GROUP LIMITED
    - now SC544863
    BLUEBOX AVIATION SYSTEMS LIMITED
    - 2018-02-05 SC544863 SC267388
    ENSCO 1526 LIMITED
    - 2017-01-26 SC544863 15304684... (more)
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-11 ~ 2026-02-10
    IIF 2 - Director → ME
  • 5
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1994-11-28 ~ 1995-09-13
    IIF 6 - Director → ME
  • 6
    DAWSON MEDIA DIRECT LIMITED
    06882366
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2019-06-01
    IIF 8 - Director → ME
  • 7
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-09-20
    IIF 4 - Director → ME
  • 8
    PHANTOM MEDIA LIMITED
    03805661
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ 2019-06-01
    IIF 9 - Director → ME
  • 9
    PLEINMONT POINT LIMITED
    12442429
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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