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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 14
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Mcclellan, Nicholas James
    Director born in September 1980
    Individual (16 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    West, Frederick Samuel
    Investment Director born in May 1991
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ 2024-03-27
    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
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (39 offsprings)
    Officer
    2020-06-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Mortimore, Edward Robert
    Director born in January 1988
    Individual (20 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Ho, Katherine Wai-ming
    Investment Director born in July 1983
    Individual (21 offsprings)
    Officer
    2024-03-28 ~ 2025-02-20
    OF - Director → CIF 0
  • 9
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2022-12-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (125 offsprings)
    Officer
    2022-02-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 11
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    OF - Director → CIF 0
    Person with significant control
    2019-07-24 ~ 2020-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MACH2 SOLUTIONS LIMITED
    - now 12118491
    RAM TRACKING TOPCO LIMITED - 2023-12-06 12118491
    HAMSARD 3547 LIMITED - 2020-07-07 12118491 12118560... (more)
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ 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
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RAM TRACKING ACQUISITION LIMITED

Period: 2020-07-07 ~ now
Company number: 12118533
Registered names
RAM TRACKING ACQUISITION LIMITED - now
HAMSARD 3548 LIMITED - 2020-07-07 10674918... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAM TRACKING ACQUISITION LIMITED
    Info
    HAMSARD 3548 LIMITED - 2020-07-07
    Registered number 12118533
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • RAM TRACKING ACQUISITION LIMITED
    S
    Registered number 12118533
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England, RG17 0YL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASSET MONITORING SOLUTION GROUP (UK) LIMITED
    07094818
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CAPSOL LEASING LIMITED
    09217102
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    RAM GLOBAL SOLUTIONS LIMITED
    06862153
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    RAM GROUP HOLDINGS LTD
    - now 08533495
    SUNBEAU LIMITED - 2018-09-26
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-06-19 ~ now
    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
  • 5
    REM TRADING LTD
    09451681
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-14 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.