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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Milne, Jonathon Scott James
None Supplied born in June 1979Individual (10 offsprings)Officer2018-03-22 ~ 2018-06-08OF - Director → CIF 0 - 2
Caulfield, Adam John
Born in June 1972Individual (8 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 3
Finslo, Morten
Born in May 1986Individual (1 offspring)Officer2025-07-11 ~ nowOF - Director → CIF 0 - 4
Malek-jahanian, Simon
Chief Financial Officer born in October 1975Individual (11 offsprings)Officer2019-07-08 ~ 2020-06-26OF - Director → CIF 0 - 5
Cockayne, Timothy Noel
Company Director born in July 1978Individual (30 offsprings)Officer2018-06-08 ~ 2025-09-05OF - Director → CIF 0 - 6
Darin, Karl Gustav Petter
Investment Advisory Professional born in February 1985Individual (1 offspring)Officer2018-06-08 ~ 2019-07-08OF - Director → CIF 0 - 7
Robinson, Matthew Miller
Born in February 1982Individual (30 offsprings)Officer2020-06-15 ~ nowOF - Director → CIF 0 - 8
Thulin, Anders Petter
Senior Digital Expert born in August 1963Individual (1 offspring)Officer2018-06-08 ~ 2020-12-01OF - Director → CIF 0 - 9
Kulikowski, Alex Allan
Investment Professional born in September 1987Individual (1 offspring)Officer2019-07-10 ~ 2020-12-01OF - Director → CIF 0 - 10
Mr Peder Erik Prahl
Born in November 1964Individual (27 offsprings)Person with significant control2018-03-22 ~ 2018-03-22PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 11
Turner, Matthew Charles
Born in November 1963Individual (88 offsprings)Officer2018-06-08 ~ 2025-04-24OF - Director → CIF 0 - 12
Wappling, Mats Gosta
Senior Industry Expert born in March 1956Individual (3 offsprings)Officer2018-06-08 ~ 2020-12-01OF - Director → CIF 0 - 13
Meier-kirner, Nadia
Investment Advisory Professional born in July 1978Individual (2 offsprings)Officer2020-12-01 ~ 2025-01-29OF - Director → CIF 0 - 14
Livingstone, Anthony
Company Director born in February 1971Individual (37 offsprings)Officer2018-06-08 ~ 2019-07-08OF - Director → CIF 0 - 15
Blecko, Lars Martin
Director born in November 1957Individual (1 offspring)Officer2018-11-26 ~ 2025-07-11OF - Director → CIF 0 - 16VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-31First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, United KingdomActive Corporate (13 parents, 4608 offsprings)Officer2018-03-22 ~ 2018-05-30OF - Secretary → CIF 0
Company in focus
RAMUDDEN GLOBAL (UK) LIMITED
Period: 2023-08-16 ~ now
Company number: 11270042
Registered names
RAMUDDEN GLOBAL (UK) LIMITED - now
CHELSEY BIDCO LIMITED - 2023-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
RAMUDDEN GLOBAL (UK) LIMITED
InfoCHELSEY BIDCO LIMITED - 2023-08-16Registered number 11270042141-149 Salisbury House London Wall, London EC2M 5QQPRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-21CIF 0RAMUDDEN GLOBAL (UK) LIMITED
SRegistered number 1270042141-149 Salisbury House, London Wall, London, England, EC2M 5QQPrivate Limited Company in Register Of England Wales, EnglandCIF 1RAMUDDEN GLOBAL (UK) LIMITED
SRegistered number 11270042141-149 Salisbury House, London Wall, London, England, EC2M 5QQPrivate Limited Company in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
24
- 1
ACONES LIMITED
070476923 Thame Business Park Centre, Wenman Road, Thame, EnglandDissolved Corporate (8 parents)Person with significant control2019-09-30 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 2
ARBORFORCE LIMITED
043993883 Thame Business Park Centre, Wenman Road, Thame, EnglandDissolved Corporate (9 parents)Person with significant control2019-09-30 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 3
CAMPS ENVIRONMENTAL SERVICES LIMITED
094191068 Broadaxe Business Park, Presteigne, Powys, WalesDissolved Corporate (4 parents)Person with significant control2021-03-09 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 4
CASTLEHILL ENTERPRISES LIMITED
NI06825140 Manse Road, Castlereagh, BelfastDissolved Corporate (13 parents, 3 offsprings)Person with significant control2021-12-22 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE2021-12-22 ~ 2021-12-22CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 5
R&W TRAFFIC MANAGEMENT LTD
- 2020-06-29 094524863 Thame Business Park Centre, Wenman Road, Thame, EnglandLiquidation Corporate (12 parents)Person with significant control2020-01-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 6
CAMPS HIGHWAYS LIMITED
- 2021-05-21 07954576Unit 8 Broadaxe Business Park, Presteigne, WalesActive Corporate (13 parents)Person with significant control2021-03-09 ~ 2025-11-06CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE2021-03-09 ~ 2021-03-09CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 7TYROLESE (662) LIMITED - 2009-08-013 Thame Park Business Centre, Wenman Road, Thame, United KingdomDissolved Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
- 8CHEVRON (LONDON) LIMITED - 2002-11-28141-149 Salisbury House London Wall, London, United KingdomActive Corporate (20 parents, 3 offsprings)Person with significant control2020-12-01 ~ 2020-12-01CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE2020-12-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9
CLASS ONE TRAFFIC MANAGEMENT LTD.
SC160959Class One House, Seabegs Road, Bonnybridge, StirlingshireActive Corporate (10 parents, 1 offspring)Person with significant control2020-10-01 ~ 2020-10-01CIF 30 - Ownership of shares – 75% or more → OE2020-10-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 10
CONSILIUM TECHNICAL SERVICES LIMITED
08952266Unit 101 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (9 parents)Person with significant control2025-09-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 11
CONSILIUM TS HOLDINGS LIMITED
12282996Unit 101 Fort Dunlop, Fort Parkway, Birmingham, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-01-05 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 12HERTS EQUIPMENT RENTAL LIMITED - 2011-12-163 Thame Business Park Centre, Wenman Road, Thame, EnglandLiquidation Corporate (13 parents, 2 offsprings)Person with significant control2022-08-22 ~ 2022-08-22CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE2022-08-22 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 13LISBANE TRADING LIMITED - 2008-02-2240 Manse Road, Castlereagh, Belfast, Co AntrimActive Corporate (15 parents, 4 offsprings)Person with significant control2023-06-27 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 14
HIGHWAY RESOURCE SOLUTIONS LTD
07551169Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham, EnglandActive Corporate (13 parents)Person with significant control2018-09-30 ~ 2018-09-30CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE2018-09-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 15
JOE ROOCROFT AND SONS LIMITED
01493369Aston Way, Moss Side Developement Park, Leyland, LancashireActive Corporate (13 parents)Person with significant control2025-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 16
METOR SERVICES LIMITED
04625266141-149 Salisbury House London Wall, London, United KingdomActive Corporate (14 parents)Person with significant control2025-10-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 17RB PROPERTY HOLDINGS LIMITED - 2022-12-19Aston Way, Moss Side Development Park, Leyland, Lancashire, United KingdomDissolved Corporate (7 parents, 2 offsprings)Person with significant control2023-02-02 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 18SHIFT WTF TRAFFIC EVENTS LIMITED - 2017-05-20Knight House, Arkwright Way, Scunthorpe, North Lincs, EnglandLiquidation Corporate (7 parents, 1 offspring)Person with significant control2021-12-14 ~ 2021-12-14CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE2021-12-14 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 19SUN TRAFFIC SIGNALS LIMITED - 2012-12-173 Thame Business Park Centre, Wenman Road, Thame, EnglandDissolved Corporate (12 parents)Person with significant control2019-09-30 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 20
TADLOW ROAD LIMITED
08340284141-149 Salisbury House London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2023-05-03 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 21
TMS TRAFFIC MANAGEMENT LIMITED
11044197Aurillac Way, Hallcroft Industrial Estate, Retford, United KingdomDissolved Corporate (5 parents)Person with significant control2019-03-31 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 22
TMS TRAFFIC SERVICES LTD
11051336Aurillac Way, Hallcroft Industrial Estate, Retford, United KingdomDissolved Corporate (5 parents)Person with significant control2019-03-31 ~ dissolvedCIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 23
TRAFFIC MANAGEMENT HIRE SERVICES LIMITED
SC245800Class One House, Seabegs Road, BonnybridgeActive Corporate (8 parents)Person with significant control2020-10-01 ~ 2020-10-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 24TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED - 2017-04-19FLEXGRADE LIMITED - 2011-04-18Aurillac Way, Hallcroft, Retford, NottinghamshireDissolved Corporate (11 parents)Person with significant control2019-04-08 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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