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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 8
  • 1
    Carr, Jason John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clyburn, Martin
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark James
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Lindsey Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Kenyon, Peter Edward
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Michael
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Herrick, Simon Edward
    Born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    icon of addressUnit 16, Parkway Centre, Coulby Newham, Middlesbrough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mclauchlin, Colin Taylor
    Commercial Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Smith, Charles Stewart
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Brown, Kevin Nigel
    Strategy Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2017-10-16
    OF - Director → CIF 0
    Brown, Kevin Nigel
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2018-01-11
    OF - Secretary → CIF 0
    Brown, Kevin Nigel
    Individual (5 offsprings)
    icon of calendar 2018-05-24 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 4
    Smith, Jonathan Mark
    Medical Doctor born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Smith, Susan Rose
    Dental Surgeon born in January 1951
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Smith, Charles Richard
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 7
    Mccall, William
    Non Executive Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 8
    Williams, Nigel
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 9
    Meehan, Andrew David
    Non Executive Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 11
    Cole, Richard William
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2006-03-21
    OF - Director → CIF 0
    Cole, Richard William
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 12
    RAMSDENS FINANCIAL LIMITED - now
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    icon of addressBirchwood House, Dalby Way, Coulby Newham, Middlesbrough, Cleveland, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2010-12-16
    PE - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-12 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAMSDENS FINANCIAL LIMITED

Previous names
SMITH COLE FINANCIAL LIMITED - 2007-09-05
SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
GRIDRANGE LIMITED - 1995-07-20
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • RAMSDENS FINANCIAL LIMITED
    Info
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2007-09-05
    GRIDRANGE LIMITED - 2007-09-05
    Registered number 03045495
    icon of address16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • RAMSDENS FINANCIAL LTD
    S
    Registered number missing
    icon of addressUnit 16, Parkway Shopping Centre, Coulby Newham, Middlesbrough, United Kingdom, TS8 0TJ
    CIF 1
  • RAMSDENS FINANCIAL LTD
    S
    Registered number 03045495
    icon of addressBirchwood House, Dalby Way, Coulby Newham, Middlesbrough, Cleveland, England, TS8 0TW
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    210,011 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-12-30 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    icon of address16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2010-12-16
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.