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

TONY RAMPTON TRUST

Previous names
FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
FREEMANS TRUST LIMITED - 2001-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TONY RAMPTON TRUST
    Info
    FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
    FREEMANS TRUST LIMITED - 1981-12-31
    Registered number 01160176
    icon of addressCentre 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.