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 4
  • 1
    Cowen, Geraint Jamie
    Chartered Surveyor born in October 1972
    Individual (47 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    33, Holborn, London, England
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    33 Holborn, London
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Saunders, Gary Edward
    Performance Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Henderson, Barry
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Clegg, Dean
    Property Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual
    Officer
    ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Anderson, Mark
    Senior Manager Property born in March 1971
    Individual (37 offsprings)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Cole, Alfred Belton
    Accountant born in November 1940
    Individual
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 8
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 9
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 10
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2005-12-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2005-09-27 ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    Hamilton, William
    Individual
    Officer
    ~ 2003-12-24
    OF - Secretary → CIF 0
  • 14
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (83 offsprings)
    Officer
    2003-10-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 16
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 17
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ 2019-06-14
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 18
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 20
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    Bartram, Barry Kevin
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 22
    Bell-brown, Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2014-07-04
    OF - Director → CIF 0
parent relation
Company in focus

RAMHEATH PROPERTIES LIMITED

Previous name
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RAMHEATH PROPERTIES LIMITED
    Info
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    Registered number 01762921
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1983-10-20 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • RAMHEATH PROPERTIES LIMITED
    S
    Registered number 01762921
    33, Holborn, London, United Kingdom, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.