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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 9
  • 1
    Don, William Robert Douglas
    Born in October 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Charles
    Born in July 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrade, Benjamin William
    Born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 7
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mcmahon, Stewart Oliver
    Investor born in October 1985
    Individual
    Officer
    icon of calendar 2024-12-20 ~ 2025-05-08
    OF - Director → CIF 0
  • 2
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Tan, Dominic
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Abel, Richard
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Lewin, Andrew Charles
    Engineer/ Head Of Engineering & Construction born in April 1981
    Individual
    Officer
    icon of calendar 2024-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Eisenberg, Erin Kate
    Managing Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 8
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Loan, Michael
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Tilstone, David Paul
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2022-03-09
    OF - Director → CIF 0
  • 12
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Porter, Matthew
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RAMPION EXTENSION INVESTCO PARENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAMPION EXTENSION INVESTCO PARENT LIMITED
    Info
    Registered number 12422209
    icon of address8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • RAMPION EXTENSION INVESTCO PARENT LIMITED
    S
    Registered number 12422209
    icon of addressRopemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • RAMPION EXTENSION INVESTCO LIMITED
    S
    Registered number 12422209
    icon of address28, Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of address8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.