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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 39
  • 1
    Parkes, Graeme Bryan
    Chief Information Officer born in December 1972
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Funk, Mark Edwin
    Executive Vp & Cfo born in June 1962
    Individual (8 offsprings)
    Officer
    2008-12-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Wilson, Christopher
    Counsel
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Swani, Sanjay
    Chairman Of The Board born in November 1966
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Trachtenberg, Lawrence
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Robertson, James Stirling
    Senior Vice President born in January 1959
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Boswell, Timothy
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Valenta, Ronald Frank
    Chief Executive Officer born in October 1958
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Woods, Diane
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1991-12-05
    OF - Secretary → CIF 0
  • 10
    Keeley, Deborah
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2008-06-27 ~ 2013-09-06
    OF - Director → CIF 0
  • 11
    Olsson, Erik
    Chief Executive born in September 1962
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Miner, Christopher
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2022-06-16
    OF - Director → CIF 0
  • 13
    Welch, Van
    Chief Financial Officer born in January 1955
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2021-08-30
    OF - Director → CIF 0
  • 14
    Schofield, Philip Lawrence
    Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 2001-11-15
    OF - Director → CIF 0
    Schofield, Philip Lawrence
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 15
    Felton, Andrew
    Manager born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1991-12-20
    OF - Director → CIF 0
  • 16
    Archer, Terence
    Accountant born in October 1949
    Individual (26 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-03-06
    OF - Director → CIF 0
  • 17
    Beckett, Paul
    Manager born in March 1956
    Individual (11 offsprings)
    Officer
    1994-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Thompson, Dudley Stuart
    Chartered Accountant born in November 1942
    Individual (15 offsprings)
    Officer
    1998-04-30 ~ 2001-11-15
    OF - Director → CIF 0
  • 19
    Morgan, Christopher David
    Managing Director born in October 1969
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2020-01-29
    OF - Director → CIF 0
    Morgan, Christopher David
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 20
    Donovan, Michael
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 21
    Villegas, Allan A
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 22
    Henderson, David
    Individual (122 offsprings)
    Officer
    1991-12-13 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 23
    Waugaman, Douglas
    President Ceo born in April 1958
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 24
    Mellifont, Kevin Michael
    Chief Operating Officer born in June 1950
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2004-09-15
    OF - Director → CIF 0
  • 25
    Bunger, Steven
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2008-06-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Dickinson, Steven
    Finance Director born in December 1964
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 27
    Taylor, Gregory Robert
    Accountant born in July 1959
    Individual (17 offsprings)
    Officer
    1994-07-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 28
    Williams, Kelly
    Chief Executive born in September 1970
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2021-08-30
    OF - Director → CIF 0
  • 29
    Thompson, Andrew
    Managing Director born in July 1976
    Individual (9 offsprings)
    Officer
    2020-01-29 ~ 2022-03-13
    OF - Director → CIF 0
  • 30
    Soultz, Bradley
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 31
    Halchishak, Ronald
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2018-02-14
    OF - Director → CIF 0
    Halchishak, Ronald
    Director
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 32
    Simpson, Joseph
    Manager born in August 1955
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Moss, Neil
    Manager born in December 1961
    Individual (6 offsprings)
    Officer
    1997-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 34
    Broster, Kenneth William
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1991-11-30 ~ 1998-04-14
    OF - Director → CIF 0
  • 35
    Lopez, Hezron
    Chief Legal & Compliance Officer born in May 1971
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 36
    Darlow, Kenneth
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 37
    RAVENSTOCK MSG LIMITED
    - now 04283040
    FREEPEAK LIMITED - 2001-11-21
    Ravenstock House, Falcon Court, 28 Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 162 offsprings)
    Officer
    2001-11-15 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 39
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 92 offsprings)
    Officer
    2001-11-15 ~ 2003-12-08
    OF - Director → CIF 0
parent relation
Company in focus

RAVENSTOCK TAM (HIRE) LIMITED

Period: 1991-12-30 ~ 2022-11-01
Company number: 01214155
Registered names
RAVENSTOCK TAM (HIRE) LIMITED - Dissolved
RAVENSTOCK LIMITED - 1991-12-30
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • RAVENSTOCK TAM (HIRE) LIMITED
    Info
    RAVENSTOCK LIMITED - 1991-12-30
    Registered number 01214155
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 1975-05-29 and dissolved on 2022-11-01 (47 years 5 months). The status of the company number is Dissolved.
    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.