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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
Active 6
  • 1
    Clyburn, Martin
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Lindsey Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Kenyon, Peter Edward
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Christopher James Russell
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Herrick, Simon Edward
    Born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ingham, Karen
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ball, Andrew Derek, Dr
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Brown, Kevin Nigel
    Strategy Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2017-02-01
    OF - Director → CIF 0
    Brown, Kevin Nigel
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2018-01-11
    OF - Secretary → CIF 0
    icon of calendar 2018-05-24 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 3
    Hall, James David
    Company Director born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Johnson, Michael
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Williams, Nigel
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 6
    Meehan, Andrew David
    Born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Smith, Stephen John
    Chartered Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Rowley, Thomas James
    Chartered Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    icon of addressVantage Point, Hardman Street, Manchester, England
    Active Corporate (7 parents, 44 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
  • 11
    icon of addressVantage Point, Hardman Street, Manchester, England
    Active Corporate (13 parents, 11 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
  • 12
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-12-12 ~ 2014-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RAMSDENS HOLDINGS PLC

Previous names
RAMSDENS HOLDINGS LIMITED - 2016-10-31
TIMEC 1456 LIMITED - 2016-06-17
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
    icon of address16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    PUBLIC LIMITED COMPANY incorporated on 2013-12-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • RAMSDENS HOLDINGS PLC
    S
    Registered number missing
    icon of addressUnit 16, Parkway Centre, Coulby Newham, Middlesbrough, England, TS8 0TJ
    Public Limited Company
    CIF 1
  • RAMSDENS HOLDINGS PLC
    S
    Registered number 08811656
    icon of addressUnit 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
Active 2
  • 1
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    icon of address16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TIMEC 1459 LIMITED - 2016-06-17
    icon of addressUnit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.