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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 7
  • 1
    Mrs Elizabeth Tomlinson
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ann Scott
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scott, James
    Insurance Broker born in January 1953
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Mr James Scott
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Clewes, Heather Louisa
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Tomlinson, Bernard Peter
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Mr Bernard Peter Tomlinson
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    WS (SECRETARIES) LIMITED
    - now 03610650
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (7 parents, 129 offsprings)
    Officer
    2005-07-14 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    WS (DIRECTORS) LIMITED
    - now 03610639
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (8 parents, 135 offsprings)
    Officer
    2005-07-14 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

RANMOOR HOUSE (HOLDINGS) LIMITED

Period: 2007-10-08 ~ 2021-05-22
Company number: 05508451
Registered names
RANMOOR HOUSE (HOLDINGS) LIMITED - Dissolved
WAKECO (286) LIMITED - 2007-10-08 05159614... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RANMOOR HOUSE (HOLDINGS) LIMITED
    Info
    WAKECO (286) LIMITED - 2007-10-08
    Registered number 05508451
    The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 and dissolved on 2021-05-22 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RANMOOR HOUSE HOLDINGS LIMITED
    S
    Registered number missing
    237, Graham Road, Sheffield, England, S10 3GS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
    01051139
    1 Great Tower Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.