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 3
  • 1
    Sansbury, Neil Albert
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Stephanie Adrienne
    Individual (8 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Corden, Adrian Richard
    Company Director born in April 1967
    Individual
    Officer
    2018-09-24 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 3
    Thorp, Andrew Charles
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2019-06-20
    OF - Secretary → CIF 0
    Mr Andrew Charles Thorp
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2018-09-24 ~ 2019-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAMBOLL (REH) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAMBOLL (REH) HOLDINGS LIMITED
    Info
    Registered number 11584967
    240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • RAMBOLL (REH) HOLDINGS LIMITED
    S
    Registered number 11584967
    240, Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAMBOLL ENVIRON UK LIMITED - 2018-01-02
    ENVIRON UK LIMITED - 2015-05-01
    ENVIRONMENTAL ASSESSMENT GROUP LIMITED - 2000-06-28
    MONTAGU EVANS PROFESSIONAL SERVICES LIMITED - 1991-04-02
    INTERCEDE 684 LIMITED - 1989-09-25
    240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ 2019-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.