logo
explain how to read the page

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 5
  • 1
    Hendry, Steen
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Julier, Vincent Guy
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Walley, George
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01 NI668693
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01 02925333
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12 04131897
    130, Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Suite 200, 425 - 1 Street S. W., Calgary, Alberta, Canada
    Corporate (4 offsprings)
    Person with significant control
    2019-08-23 ~ 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 6
  • 1
    Macdonald, Dawn Leah
    Director born in April 1975
    Individual
    Officer
    2021-03-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Mcfeely, Ian Robert
    Senior Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Scott, Kerry Mikio
    Investment Manager born in May 1978
    Individual (6 offsprings)
    Officer
    2020-03-27 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Wudrick, David Keith
    Director born in October 1963
    Individual
    Officer
    2020-09-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    33, St. James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    95,530 GBP2021-12-31
    Officer
    2020-06-23 ~ 2020-06-23
    PE - Secretary → CIF 0
    2020-06-23 ~ 2023-05-30
    PE - Secretary → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-08-23 ~ 2020-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ENBRIDGE RAMPION UK II LTD

Linked company numbers found in government register: 12172391, 09798117
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENBRIDGE RAMPION UK II LTD
    Info
    Registered number 12172391
    100 Longwater Avenue, Green Park, Reading RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 2019-08-23 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ENBRIDGE RAMPION UK II LIMITED
    S
    Registered number 12172391
    33, St. James's Square, London, England, SW1Y 4JS
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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