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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 14
  • 1
    Chambers, Mark Richard
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    2007-12-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Hewett, Lee
    Managing Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Freer, Mark Stephen
    Venture Capitalist
    Individual (11 offsprings)
    Officer
    2008-02-20 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 4
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-03-26 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Walker, Jonathan David
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Green, Michael
    Company Director born in December 1946
    Individual (33 offsprings)
    Officer
    2007-12-11 ~ 2009-11-10
    OF - Director → CIF 0
    Green, Michael
    Individual (33 offsprings)
    Officer
    2007-12-11 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 9
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mcintyre, David Stephen
    Accountant born in May 1960
    Individual (31 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Director → CIF 0
    Mcintyre, David
    Individual (31 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2010-03-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 13
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    - now 05593908 06002593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RAMESYS EBT LIMITED

Period: 2007-12-11 ~ 2018-11-10
Company number: 06450855
Registered name
RAMESYS EBT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
Standard Industrial Classification
74990 - Non-trading Company

  • RAMESYS EBT LIMITED
    Info
    Registered number 06450855
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 and dissolved on 2018-11-10 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.