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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 38
  • 1
    Rampton, Anthony
    Born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1993-12-30
    OF - Director → CIF 0
  • 2
    Lingwood, Sandra
    Individual (1 offspring)
    Officer
    2016-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Steer, Ann
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Cribb, Evelyn Francis Theodore
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 2016-11-18
    OF - Director → CIF 0
    Cribb, Evelyn Francis Theodore
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 2016-11-18
    OF - Secretary → CIF 0
    Mr Evelyn Francis Theodore Cribb
    Born in June 1929
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-10-18
    PE - Has significant influence or controlCIF 0
  • 5
    Stringer, John Arthur Fredrick
    Born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-08-27
    OF - Director → CIF 0
  • 6
    Ward, Dilys Mary Ashton
    Born in December 1940
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Phillips, Graham
    Born in January 1948
    Individual (17 offsprings)
    Officer
    1994-05-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Kennedy, Angela
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    2007-05-24 ~ 2008-07-01
    OF - Director → CIF 0
    Hancox, Michael John
    Individual (71 offsprings)
    Officer
    2007-05-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Ali, Christopher Brian
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Chapman, Roger Stanley
    Born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 2008-08-07
    OF - Director → CIF 0
  • 12
    Finnigan, Norman
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Susan
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2007-08-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Oldham, Derek
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 15
    Colledge, Robert Stephen
    Born in August 1945
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Pool, Eric Gordon
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 2003-07-30
    OF - Director → CIF 0
  • 17
    West, Christopher
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2003-02-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 18
    Pearmund, John Jeremy
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    (before 1991-08-01) ~ 2001-07-19
    OF - Director → CIF 0
    Mr John Jeremy Pearmund
    Born in June 1953
    Individual (38 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Redman, Dawn
    Born in March 1959
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2022-11-17
    OF - Director → CIF 0
  • 20
    Boland, Richard Paul
    Born in March 1951
    Individual (27 offsprings)
    Officer
    1993-08-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 21
    Rampton, John Richard Anthony
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 2020-05-28
    OF - Director → CIF 0
  • 22
    Daniels, Stuart
    Born in December 1979
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Henley, William
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-08-26
    OF - Director → CIF 0
  • 24
    Gillies, James
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 2001-07-19
    OF - Director → CIF 0
  • 25
    Coldrey, William Gerald
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-01-06
    OF - Director → CIF 0
  • 26
    Percival, Ian Campbell
    Born in August 1961
    Individual (29 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    1996-07-24 ~ 2003-07-30
    OF - Director → CIF 0
  • 27
    May, Jane Veronica
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1992-09-09 ~ 1994-05-30
    OF - Director → CIF 0
  • 28
    Poole, Phillip Robert
    Born in August 1949
    Individual (1 offspring)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 29
    Johnston, Mary Priestman
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2025-07-03
    OF - Director → CIF 0
  • 30
    Kent, Barbara Violet
    Born in February 1940
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 2001-05-22
    OF - Director → CIF 0
  • 31
    Maples, Jill
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2016-08-03 ~ 2017-10-12
    OF - Director → CIF 0
  • 32
    Marshall, Graham
    Born in May 1948
    Individual (1 offspring)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 33
    Tulleners, Koert
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 34
    Tinning, Jonathan Stratford
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 35
    Langridge, Andrew John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2019-02-27
    OF - Director → CIF 0
  • 36
    Hawker, Michael Leslie
    Born in November 1949
    Individual (43 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 37
    Ali, Debra
    Marketing Campaign Manager born in August 1984
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 38
    Southam, Christine Noella
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TONY RAMPTON TRUST

Period: 2001-09-03 ~ now
Company number: 01160176
Registered names
TONY RAMPTON TRUST - now
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 - 2001-09-03
    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 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.