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
Active 12
  • 1
    Daniels, Stuart
    Chief Credit Officer born in December 1979
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 2
    Southam, Christine Noella
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - director → CIF 0
  • 3
    Finnigan, Norman
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2001-07-19 ~ now
    OF - director → CIF 0
  • 4
    Marshall, Graham
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2016-05-26 ~ now
    OF - director → CIF 0
  • 5
    Kennedy, Angela
    Born in December 1968
    Individual (1 offspring)
    Officer
    2013-05-23 ~ now
    OF - director → CIF 0
  • 6
    Pearmund, John Jeremy
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ now
    OF - director → CIF 0
    Mr John Jeremy Pearmund
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Percival, Ian Campbell
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 8
    Johnston, Mary Priestman
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    1995-07-31 ~ now
    OF - director → CIF 0
  • 9
    Poole, Phillip Robert
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2010-08-05 ~ now
    OF - director → CIF 0
  • 10
    Lingwood, Sandra
    Individual (1 offspring)
    Officer
    2016-11-18 ~ now
    OF - secretary → CIF 0
  • 11
    Tinning, Jonathan Stratford
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 12
    Steer, Ann
    Chief Executive Office born in June 1972
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
Ceased 27
  • 1
    Chapman, Roger Stanley
    Chartered Accountant born in May 1928
    Individual
    Officer
    ~ 2008-08-07
    OF - director → CIF 0
  • 2
    Pool, Eric Gordon
    Retired born in May 1933
    Individual
    Officer
    ~ 2003-07-30
    OF - director → CIF 0
  • 3
    Langridge, Andrew John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2019-02-27
    OF - director → CIF 0
  • 4
    Cribb, Evelyn Francis Theodore
    Retired born in June 1929
    Individual
    Officer
    ~ 2016-11-18
    OF - director → CIF 0
    Cribb, Evelyn Francis Theodore
    Individual
    Officer
    ~ 2016-11-18
    OF - secretary → CIF 0
    Mr Evelyn Francis Theodore Cribb
    Born in June 1929
    Individual
    Person with significant control
    2016-08-01 ~ 2016-10-18
    PE - Has significant influence or control → CIF 0
  • 5
    Ward, Dilys Mary Ashton
    Retired born in December 1940
    Individual
    Officer
    1995-07-31 ~ 2023-07-13
    OF - director → CIF 0
  • 6
    Maples, Jill
    H R Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2017-10-12
    OF - director → CIF 0
  • 7
    Oldham, Derek
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2008-08-08
    OF - director → CIF 0
  • 8
    Pearmund, John Jeremy
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-07-19
    OF - director → CIF 0
  • 9
    Percival, Ian Campbell
    Consultant born in August 1961
    Individual (6 offsprings)
    Officer
    1996-07-24 ~ 2003-07-30
    OF - director → CIF 0
  • 10
    Jones, Susan
    Head Of H R born in May 1960
    Individual (9 offsprings)
    Officer
    2007-08-02 ~ 2017-02-28
    OF - director → CIF 0
  • 11
    Colledge, Robert Stephen
    Human Resources Manager born in August 1945
    Individual
    Officer
    2001-03-16 ~ 2023-05-11
    OF - director → CIF 0
  • 12
    Henley, William
    Director born in November 1932
    Individual
    Officer
    ~ 1993-08-26
    OF - director → CIF 0
  • 13
    Rampton, Anthony
    Retired born in October 1915
    Individual
    Officer
    ~ 1993-12-30
    OF - director → CIF 0
  • 14
    Hancox, Michael John
    Ceo born in April 1966
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2008-07-01
    OF - director → CIF 0
    Hancox, Michael John
    Ceo
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2008-07-01
    OF - secretary → CIF 0
  • 15
    May, Jane Veronica
    Director born in June 1956
    Individual
    Officer
    1992-09-09 ~ 1994-05-30
    OF - director → CIF 0
  • 16
    Boland, Richard Paul
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1995-07-28
    OF - director → CIF 0
  • 17
    West, Christopher
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2008-12-05
    OF - director → CIF 0
  • 18
    Rampton, John Richard Anthony
    Barrister born in January 1941
    Individual
    Officer
    ~ 2020-05-28
    OF - director → CIF 0
  • 19
    Gillies, James
    Director born in September 1946
    Individual
    Officer
    1995-07-31 ~ 2001-07-19
    OF - director → CIF 0
  • 20
    Redman, Dawn
    Business Consultant born in March 1959
    Individual
    Officer
    2018-03-23 ~ 2022-11-17
    OF - director → CIF 0
  • 21
    Tulleners, Koert
    Chief Executivesand born in August 1946
    Individual
    Officer
    2009-08-06 ~ 2012-08-09
    OF - director → CIF 0
  • 22
    Coldrey, William Gerald
    Divisional Manager born in November 1931
    Individual
    Officer
    ~ 1992-01-06
    OF - director → CIF 0
  • 23
    Phillips, Graham
    Director born in January 1948
    Individual
    Officer
    1994-05-02 ~ 1996-11-29
    OF - director → CIF 0
  • 24
    Hawker, Michael Leslie
    Managing Director born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 25
    Ali, Debra
    Marketing Campaign Manager born in August 1984
    Individual
    Officer
    2018-03-23 ~ 2025-01-28
    OF - director → CIF 0
  • 26
    Stringer, John Arthur Fredrick
    Director born in November 1940
    Individual
    Officer
    ~ 1994-08-27
    OF - director → CIF 0
  • 27
    Kent, Barbara Violet
    Retired born in February 1940
    Individual
    Officer
    1994-05-02 ~ 2001-05-22
    OF - director → CIF 0
parent relation
Company in focus

TONY RAMPTON TRUST

Previous names
FREEMANS TRUST LIMITED - 2001-09-03
FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • TONY RAMPTON TRUST
    Info
    FREEMANS TRUST LIMITED - 2001-09-03
    FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
    Registered number 01160176
    Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire BD5 8HH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1974-02-13 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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