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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 10
  • 1
    Chesworth, Scott David Paul
    Director born in September 1982
    Individual (9 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (125 offsprings)
    Officer
    2022-03-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2022-12-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (66 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcclellan, Christopher James
    Company Director born in July 1977
    Individual (33 offsprings)
    Officer
    2013-05-17 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Christopher James Mcclellan
    Born in July 1977
    Individual (33 offsprings)
    Person with significant control
    2016-04-23 ~ 2020-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-05-17 ~ 2013-09-05
    OF - Director → CIF 0
  • 7
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (39 offsprings)
    Officer
    2020-06-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Blown, Richard Mark
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2022-03-03 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    RAM TRACKING ACQUISITION LIMITED
    - now 12118533
    HAMSARD 3548 LIMITED - 2020-07-07 12118533 12118560... (more)
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAM GROUP HOLDINGS LTD

Period: 2018-09-26 ~ now
Company number: 08533495
Registered names
RAM GROUP HOLDINGS LTD - now
SUNBEAU LIMITED - 2018-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAM GROUP HOLDINGS LTD
    Info
    SUNBEAU LIMITED - 2018-09-26
    Registered number 08533495
    Charnham Park, Herongate, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • RAM GROUP HOLDINGS LIMITED
    S
    Registered number 08533495
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England, RG17 0YL
    Limited Company in England & Wales, England
    CIF 1
  • SUNBEAU LIMITED
    S
    Registered number 08533495
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PARAGON REAL ESTATE LIMITED
    07808410
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    RAM GLOBAL SOLUTIONS LIMITED
    06862153
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RAM TRACKING GROUP UK LTD
    - now 07722896
    BLUE BEAR INVESTMENTS LIMITED
    - 2018-09-25 07722896
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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