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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 23
  • 1
    Bignall, John
    Born in February 1943
    Individual (118 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-04-01
    OF - Director → CIF 0
    Bignall, John
    Individual (118 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-04-01
    OF - Secretary → CIF 0
  • 2
    Cotsford, Mark James
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Reginald Dennis
    Born in March 1928
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Hoffman, Ronald James
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Barnard, Douglas Craig
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1996-08-04 ~ 2000-07-21
    OF - Director → CIF 0
  • 6
    Cranefield, Richard Andrew
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2013-12-18
    OF - Director → CIF 0
    Cranefield, Richard Andrew
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 7
    Jones, Ronald Lee
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-06-19
    OF - Director → CIF 0
  • 8
    Clothier, Peter Nicholas
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 9
    Melton, James Russell
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-25
    OF - Director → CIF 0
  • 10
    Brownlie, Steve
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 11
    Lamborn, Keith Cecil
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-31
    OF - Director → CIF 0
    2008-06-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Tibbitts, Frank Jolyon St John
    Born in July 1949
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-11-04
    OF - Director → CIF 0
  • 13
    Eason, Randall
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 14
    Gomez, Matthew Jonathan Rae
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Kowalczyk, Philip
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 16
    Cordover, Ronald H
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Anderson, Ian Lee Mackay
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Cordover, Jeffrey A
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Baan, Jan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 20
    Mcgee, Catherine
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 21
    TIE100 LTD 07226704
    2-3 Castle Business Village, Station Road, Hampton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ROBERT ALLEN EUROPE LIMITED - now 02330430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-06-01
    LIFESTYLE FABRICS EUROPE LIMITED - 2000-12-12
    AMETEX UK LIMITED - 1999-12-20
    Unit 1, Gordon Road, High Wycombe, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-06-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    TURNELL AND GIGON LIMITED - now 01789896
    TENORFORD LIMITED - 1984-03-23
    410, Chelsea Harbour, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAMM SON & CROCKER LIMITED

Period: 1931-03-30 ~ now
Company number: 00255315
Registered name
RAMM SON & CROCKER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • RAMM SON & CROCKER LIMITED
    Info
    Registered number 00255315
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1931-03-30 (95 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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