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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 11
  • 1
    Hendry, Steen
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Dawn Leah
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Scott, Kerry Mikio
    Investment Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Mcfeely, Ian Robert
    Senior Managing Director born in December 1961
    Individual (7 offsprings)
    Officer
    2019-08-23 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Julier, Vincent Guy
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Wudrick, David Keith
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Walley, George
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
    09903096
    33, St. James's Square, London, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-23 ~ 2020-06-23
    OF - Secretary → CIF 0
    2020-06-23 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 10
    CENTRALIS UK LIMITED
    - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130, Jermyn Street, London, England
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 11
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2019-08-23 ~ 2020-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ENBRIDGE RAMPION UK II LTD

Period: 2019-08-23 ~ now
Company number: 12172391 09798117... (more)
Registered name
ENBRIDGE RAMPION UK II LTD - now 09798117... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 1
  • 1
    RAMPION EXTENSION DEVELOPMENT LIMITED
    12091939
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (40 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.