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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 23
  • 1
    Tilstone, David Paul
    Managing Director born in June 1969
    Individual (137 offsprings)
    Officer
    2020-01-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Abel, Richard
    Managing Director born in August 1970
    Individual (77 offsprings)
    Officer
    2020-01-23 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2025-05-08 ~ 2026-03-10
    OF - Director → CIF 0
  • 4
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2020-01-23 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2022-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (29 offsprings)
    Officer
    2020-01-23 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Andrade, Benjamin William
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Tan, Dominic
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 10
    Lewin, Andrew Charles
    Engineer/ Head Of Engineering & Construction born in April 1981
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Mcmahon, Stewart Oliver
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ 2025-05-08
    OF - Director → CIF 0
  • 12
    Loan, Michael
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2022-01-17
    OF - Director → CIF 0
  • 13
    Eisenberg, Erin Kate
    Managing Director born in October 1978
    Individual (42 offsprings)
    Officer
    2020-01-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 14
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Costa Ros, Marc
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (21 offsprings)
    Officer
    2024-05-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 18
    Don, William Robert Douglas
    Born in October 1994
    Individual (17 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2020-01-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 20
    Boyle, Charles
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ 2026-03-10
    OF - Director → CIF 0
  • 21
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED
    12352861 12352766
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RAMPION EXTENSION INVESTCO PARENT LIMITED

Period: 2020-01-23 ~ now
Company number: 12422209
Registered name
RAMPION EXTENSION INVESTCO PARENT LIMITED - now
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
    8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • RAMPION EXTENSION INVESTCO PARENT LIMITED
    S
    Registered number 12422209
    Ropemaker 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
    28, Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 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 2 - Has significant influence or control OE
  • 2
    RAMPION EXTENSION INVESTCO LIMITED
    12423536
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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