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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 18
  • 1
    Carter, Lindsey Maria
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2014-09-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Johnson, Michael
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Kenyon, Peter Edward
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Andrew Derek, Dr
    Born in November 1962
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Born in September 1961
    Individual (688 offsprings)
    Officer
    2013-12-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Clyburn, Martin
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Christopher James Russell
    Born in October 1975
    Individual (82 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Stephen John
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2017-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Williams, Nigel
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 11
    Brown, Kevin Nigel
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2014-09-02 ~ 2017-02-01
    OF - Director → CIF 0
    Brown, Kevin Nigel
    Individual (13 offsprings)
    Officer
    2015-08-06 ~ 2018-01-11
    OF - Secretary → CIF 0
    2018-05-24 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 12
    Hall, James David
    Company Director born in December 1969
    Individual (42 offsprings)
    Officer
    2014-07-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Ingham, Karen
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Rowley, Thomas James
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    NORTHEDGE CAPITAL I GP LLP
    OC376543 OC403332... (more)
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2013-12-12 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 18
    NORTHEDGE CAPITAL LLP
    - now OC345118
    NORTH EDGE CAPITAL LLP - 2009-04-22
    Vantage Point, Hardman Street, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAMSDENS HOLDINGS PLC

Period: 2016-10-31 ~ now
Company number: 08811656
Registered names
RAMSDENS HOLDINGS PLC - now
TIMEC 1456 LIMITED - 2016-06-17 08810840... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RAMSDENS HOLDINGS PLC
    Info
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-10-31
    Registered number 08811656
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    PUBLIC LIMITED COMPANY incorporated on 2013-12-12 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • RAMSDENS HOLDINGS PLC
    S
    Registered number missing
    Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ
    Public Limited Company
    CIF 1
  • RAMSDENS HOLDINGS PLC
    S
    Registered number 08811656
    Unit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ
    Public Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RAMSDENS GROUP LIMITED
    - now 08819441
    TIMEC 1459 LIMITED
    - 2016-06-17 08819441 08813058... (more)
    Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.