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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 17
  • 1
    Everitt, Helen Louise
    Individual (22 offsprings)
    Officer
    2022-04-13 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 2
    Holt, Michelle
    Individual (23 offsprings)
    Officer
    2024-04-08 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 3
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2025-05-08 ~ 2026-03-09
    OF - Director → CIF 0
  • 4
    Hulin, Marc Pierre
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Lavinal, Benoit Nicolas
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2025-06-30 ~ 2026-03-09
    OF - Director → CIF 0
  • 6
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2022-04-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2024-09-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Russell, Richard Paul
    Director born in February 1981
    Individual (111 offsprings)
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Hoad, Heather Gwendolyn
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 10
    Froehlich, Jochen
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2022-04-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Lewin, Andrew Charles
    Engineer born in April 1981
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Mcmahon, Stewart Oliver
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ 2025-05-08
    OF - Director → CIF 0
  • 13
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2022-04-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 14
    Costa Ros, Marc
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 15
    Boyle, Charles
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ 2026-03-09
    OF - Director → CIF 0
  • 16
    Newman, Sam
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 17
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED - 2022-05-10 13715492
    Jj Mack Building, Charterhouse Street, 9th Floor, London, England
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSW INVESTMENTS RAMPION JVCO (UK) LIMITED

Period: 2022-04-13 ~ now
Company number: 14043860 14043856
Registered name
OSW INVESTMENTS RAMPION JVCO (UK) LIMITED - now 14043856
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
    Info
    Registered number 14043860
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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