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
    Bendelow, Ian Barrie
    Director born in March 1967
    Individual (59 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 2
    Jefferies, Michael David Sean
    Director born in July 1977
    Individual (51 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 3
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED - 2020-07-07
    First Floor, Nelson House, George Mann Road, Leeds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    OF - director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    OF - director → CIF 0
  • 3
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    2020-06-19 ~ 2022-03-09
    OF - director → CIF 0
  • 4
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-03 ~ 2022-08-05
    OF - director → CIF 0
  • 5
    Mcclellan, Nicholas James
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - director → CIF 0
  • 6
    Mortimore, Edward Robert
    Director born in January 1988
    Individual (8 offsprings)
    Officer
    2020-06-19 ~ 2025-02-20
    OF - director → CIF 0
  • 7
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ 2025-02-20
    OF - director → CIF 0
  • 8
    West, Frederick Samuel
    Investment Director born in May 1991
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2024-03-27
    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 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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-24 ~ 2020-02-03
    PE - secretary → CIF 0
  • 11
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-07-24 ~ 2020-02-03
    PE - director → CIF 0
    Person with significant control
    2019-07-24 ~ 2020-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • RAM TRACKING ACQUISITION LIMITED
    S
    Registered number 12118533
    First Floor, Nelson House, George Mann Road, Leeds, England, England, LS10 1DJ
    Private Limited Company in England & Wales, England
    CIF 1
  • RAM TRACKING ACQUISITION LIMITED
    S
    Registered number 12118533
    First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,069,292 GBP2020-09-30
    Person with significant control
    2020-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,888 GBP2015-09-30
    Person with significant control
    2020-06-19 ~ now
    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
  • 3
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Person with significant control
    2020-06-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SUNBEAU LIMITED - 2018-09-26
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    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
  • 5
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    235,817 GBP2021-03-31
    Person with significant control
    2022-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.