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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 3
  • 1
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (53 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (61 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED - 2020-07-07
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 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
Ceased 11
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    West, Frederick Samuel
    Investment Director born in May 1991
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Mcclellan, Nicholas James
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (20 offsprings)
    Officer
    2022-02-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Mortimore, Edward Robert
    Director born in January 1988
    Individual (17 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    2020-06-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (29 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 9
    Ho, Katherine Wai-ming
    Investment Director born in July 1983
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    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 (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-07-24 ~ 2020-02-03
    PE - Director → CIF 0
    Person with significant control
    2019-07-24 ~ 2020-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-07-24 ~ 2020-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RAM TRACKING ACQUISITION LIMITED

Previous name
  • HAMSARD 3548 LIMITED - 2020-07-07
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
    Charnham Park, Herongate, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 7 months). The company status 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
Active 5
  • 1
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,069,292 GBP2020-09-30
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,888 GBP2015-09-30
    Person with significant control
    2020-06-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Person with significant control
    2020-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    SUNBEAU LIMITED - 2018-09-26
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    235,817 GBP2021-03-31
    Person with significant control
    2022-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.