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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 21
  • 1
    Cole, Richard William
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2006-03-21
    OF - Director → CIF 0
    Cole, Richard William
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 2
    Smith, Susan Rose
    Dental Surgeon born in January 1951
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Smith, Charles Stewart
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1995-07-12 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Brown, Kevin Nigel
    Strategy Director born in June 1956
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2017-10-16
    OF - Director → CIF 0
    Brown, Kevin Nigel
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2018-01-11
    OF - Secretary → CIF 0
    Brown, Kevin Nigel
    Individual (8 offsprings)
    2018-05-24 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 5
    Smith, Charles Richard
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 6
    Kenyon, Peter Edward
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Meehan, Andrew David
    Non Executive Director born in May 1955
    Individual (65 offsprings)
    Officer
    2014-09-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Mclauchlin, Colin Taylor
    Commercial Director born in January 1963
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Mccall, William
    Non Executive Director born in March 1964
    Individual (53 offsprings)
    Officer
    2013-01-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 10
    Carter, Lindsey Maria
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Herrick, Simon Edward
    Born in June 1963
    Individual (62 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Mark James
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Jonathan Mark
    Medical Doctor born in December 1978
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Carr, Jason John
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Michael
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 16
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 17
    Williams, Nigel
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 18
    Clyburn, Martin
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 19
    RAMSDENS HOLDINGS PLC
    - now 08811656
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    RAMSDENS FINANCIAL LTD
    RAMSDENS FINANCIAL LIMITED - now 03045495
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    Birchwood House, Dalby Way, Coulby Newham, Middlesbrough, Cleveland, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2010-12-16
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-04-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAMSDENS FINANCIAL LIMITED

Period: 2007-09-05 ~ now
Company number: 03045495
Registered names
RAMSDENS FINANCIAL LIMITED - now
GRIDRANGE LIMITED - 1995-07-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
47190 - Other Retail Sale In Non-specialised Stores

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
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 11 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
    Unit 16, Parkway Shopping Centre, Coulby Newham, Middlesbrough, United Kingdom, TS8 0TJ
    CIF 1
  • RAMSDENS FINANCIAL LTD
    S
    Registered number 03045495
    Birchwood House, Dalby Way, Coulby Newham, Middlesbrough, Cleveland, England, TS8 0TW
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 5 LLP
    OC338348 OC342719... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    RAMSDENS FINANCIAL LIMITED
    - now 03045495
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2010-12-16
    CIF 2 - Director → ME

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