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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 42
  • 1
    Bucknall, Derek Edwin
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
  • 2
    Dodsworth, Robert Leslie
    Chief Executive born in September 1936
    Individual (8 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Ashman, Linda
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 4
    Aal, Irvin Erling
    President born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 5
    Burtner, Carl Drew
    Corporate Executive born in September 1942
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Eversecretary (no 2) Limited
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 7
    Staveley, Charles Andrew Rover
    Company Director born in March 1963
    Individual (174 offsprings)
    Officer
    1999-12-23 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Comer, Geoffrey Stephen
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 1994-08-02
    OF - Director → CIF 0
    Comer, Geoffrey Stephen
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 9
    Lee, Angela Cornella
    Vice President/General Counsel born in November 1967
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Withers, David Philip
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mccoy, Eric James David
    Director born in November 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Wilson, Peter George
    Group Chief Executive born in April 1945
    Individual (36 offsprings)
    Officer
    1993-11-29 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Hayes, Ellen Kathleen
    Corporate Finance Manager born in March 1967
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Prickett, Alan Martin
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 15
    Hall-roberts, Richard
    Finance Director born in June 1957
    Individual (13 offsprings)
    Officer
    2012-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Rainger, Simon Robert
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2019-06-25 ~ 2026-03-20
    OF - Director → CIF 0
  • 17
    Chicken, Stephen Henry
    Managing Director born in August 1960
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2006-04-13
    OF - Director → CIF 0
  • 18
    Hollingworth, Paul Robert
    Financial Dir born in April 1960
    Individual (63 offsprings)
    Officer
    1994-11-07 ~ 1999-02-26
    OF - Director → CIF 0
    Hollingworth, Paul Robert
    Individual (63 offsprings)
    Officer
    1994-11-07 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 19
    Pinto, Harold Costa
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2001-11-02
    OF - Director → CIF 0
  • 20
    Barr, Andrew
    Chief Executive born in October 1937
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 21
    Madden, William Ferrars, Doctor
    Director born in May 1934
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 22
    Hodson, Daniel Houghton
    Company Director born in March 1944
    Individual (40 offsprings)
    Officer
    1993-12-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 23
    Mcgartoll, Paul Augustine
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 24
    Campbell, Ian Philip
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2001-11-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Ashwell, Roy Thomas
    Director born in March 1936
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Kerridge, John Stewart
    Director born in February 1935
    Individual (8 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 27
    Arditte, Edward Charles
    Corporate Executive born in May 1955
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2000-06-19
    OF - Director → CIF 0
  • 28
    Patrick, Glynn
    Sales Director born in April 1946
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 29
    Wolf, Colin Piers
    Individual (11 offsprings)
    Officer
    1999-11-05 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 30
    George, Brian William
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2010-01-29
    OF - Director → CIF 0
    George, Brian William
    Individual (6 offsprings)
    Officer
    1994-08-02 ~ 1994-11-07
    OF - Secretary → CIF 0
  • 31
    Clement, John
    Director born in May 1932
    Individual (18 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    Mctavish, Barry William
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 33
    Henkel, Herbert Ludwig
    Corporate Executive born in April 1948
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 1999-03-26
    OF - Director → CIF 0
  • 34
    Mcnary, Heidi Anne
    Vice President Sales & Operations born in July 1971
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2023-08-09
    OF - Director → CIF 0
  • 35
    Bell, Peter Richard
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2001-11-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    Whittall, Harold Astley
    Chairman born in September 1925
    Individual (14 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 37
    Mitchell, Stephen James
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ 2011-02-02
    OF - Director → CIF 0
  • 38
    Cameron, Alexander Douglas
    Individual (9 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 39
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-06-18 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 41
    TEXTRON ACQUISITION LIMITED
    - now 03443385
    ALNERY NO. 1680 LIMITED - 1997-11-18
    23, Bedford Row, London, England
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-05-11 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    TEXTRON LIMITED
    - now 02657253 00956441... (more)
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23, Bedford Row, London, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANSOMES LIMITED

Period: 2008-08-26 ~ now
Company number: 00019802 01070731
Registered names
RANSOMES LIMITED - now 01070731
RANSOMES PLC - 2008-08-26 01070731
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RANSOMES LIMITED
    Info
    RANSOMES PLC - 2008-08-26
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 2008-08-26
    Registered number 00019802
    West Road, Ransomes Europark, Ipswich, Suffolk IP3 9TT
    PRIVATE LIMITED COMPANY incorporated on 1884-05-12 (141 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • RANSOMES LIMITED
    S
    Registered number missing
    West Road, Ransomes Europark, Ipswich, Suffolk, England, IP3 9TT
    Limited By Shares
    CIF 1
  • RANSOMES LIMITED
    S
    Registered number 00019802
    Ip3 9tt, West Road, Ransomes Europark, Ipswich, Suffolk, England, IP3 9TT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RANSOMES JACOBSEN LIMITED
    - now 01070731
    RANSOMES SIMS & JEFFERIES LIMITED - 1998-07-03
    RANSOMES LIMITED - 1989-08-14
    HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (38 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
    - now 00893009
    RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED - 1985-01-01
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.