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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 28
  • 1
    Clegg, Lee Desmond
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 2
    Harrison, John
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Hope-shannon, Vincent Victor
    Sales & Marketing born in August 1959
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 4
    Riley, Paul Howard, Dr.
    Engineering Director born in June 1953
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Foot, Justin Hugh
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2018-04-28
    OF - Secretary → CIF 0
  • 6
    Bush, Stephen Charles
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Oliver Paul Simon
    Director born in August 1995
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    Batchelor, Helen Louise
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 9
    Greenhough, John James
    Operations Director born in November 1965
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Dinsmore, Brian Geoffrey
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 11
    Hicks, Andrew Miles
    Managing Director born in November 1964
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2022-12-20
    OF - Director → CIF 0
    2022-12-20 ~ 2022-12-31
    OF - Director → CIF 0
    Hicks, Andrew Miles
    Individual (10 offsprings)
    Officer
    2015-09-17 ~ 2016-01-18
    OF - Secretary → CIF 0
    2016-09-05 ~ 2017-01-03
    OF - Secretary → CIF 0
    Mr Andrew Miles Hicks
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Lowe, Nicholas William
    Chartered Accountant born in July 1978
    Individual (27 offsprings)
    Officer
    2011-04-20 ~ 2015-09-17
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (27 offsprings)
    Officer
    2009-06-02 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 13
    Watkins, Claire Louise Blanche
    Director born in November 1974
    Individual (25 offsprings)
    Officer
    2020-07-22 ~ 2022-07-19
    OF - Director → CIF 0
    Watkins, Claire Louise Blanche
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 14
    Mcmichael, Anthony Terence
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2020-07-22
    OF - Director → CIF 0
    Mcmichael, Anthony Terence
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2009-06-02
    OF - Secretary → CIF 0
    Mr Anthony Terence Mcmichael
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Koursaris, Giorgio
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 16
    Perks, Roderick Thomas
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Ramtech Holdings Limited
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Pledger, Roy Geoffrey
    General Manager born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
    Pledger, Roy Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1995-12-14
    OF - Secretary → CIF 0
  • 19
    Ellis, Steven
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 20
    Middup, Alan Christopher
    Business Unit Director born in June 1993
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ 2024-10-17
    OF - Director → CIF 0
  • 21
    Wadhia, Aron Jayesh
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Wadhia, Aron Jayesh
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Lombard, Charles
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 23
    Colby Securities Ltd
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 24
    Newbury, John Daniel
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    Pynegar, Robert Edward
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    1994-04-27 ~ 2004-08-09
    OF - Director → CIF 0
    Pynegar, Robert Edward
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 26
    Ormsby, Peter Andrew
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2020-07-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ASHTON LISTER INVESTMENTS LIMITED
    05617735
    Ramtech House, Castle Marina Road, Nottingham, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAMTECH ELECTRONICS LIMITED

Period: 1991-03-04 ~ now
Company number: 02538255
Registered names
RAMTECH ELECTRONICS LIMITED - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • RAMTECH ELECTRONICS LIMITED
    Info
    TRIMERCHANT MARKETING LIMITED - 1991-03-04
    Registered number 02538255
    Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.