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 3
  • 1
    Forson, Efua Frempomaa
    Individual (1 offspring)
    Officer
    2011-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Prosser, Richard Charles
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Binding, David Wyn
    Director/Lawyer born in May 1954
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - director → CIF 0
Ceased 28
  • 1
    Miller, William Brown
    Businessman born in April 1932
    Individual
    Officer
    1994-06-23 ~ 2003-03-21
    OF - director → CIF 0
  • 2
    Adams, Edward
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2003-04-07 ~ 2013-04-23
    OF - director → CIF 0
  • 3
    Frame, Thomas
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2003-04-07
    OF - director → CIF 0
  • 4
    Zenkert, Nils Staffan
    Sales & Marketing Director born in June 1950
    Individual
    Officer
    1997-06-25 ~ 1998-10-12
    OF - director → CIF 0
  • 5
    Mcfadzean, Gordon Barry, The Honourable
    Director born in February 1937
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1997-10-22
    OF - director → CIF 0
  • 6
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 1994-06-23
    OF - nominee-director → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    2003-06-10 ~ 2004-02-03
    OF - secretary → CIF 0
  • 8
    Hume, James Douglas Howden
    Company Director born in May 1928
    Individual
    Officer
    1994-06-23 ~ 1998-10-28
    OF - director → CIF 0
  • 9
    Gibson, George
    Director born in January 1946
    Individual
    Officer
    1994-06-23 ~ 1996-07-26
    OF - director → CIF 0
  • 10
    Lavin, James Vincent
    Managing Director born in November 1935
    Individual
    Officer
    1994-06-23 ~ 1996-10-18
    OF - director → CIF 0
  • 11
    Wilson, Alexander Allan Campbell
    Senior Vp & General Manager born in April 1937
    Individual
    Officer
    1996-04-03 ~ 1998-10-28
    OF - director → CIF 0
  • 12
    Irvin, Ian Hunter
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1996-08-04
    OF - director → CIF 0
  • 13
    Hynd, Robert Graham
    Director
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 1997-12-16
    OF - director → CIF 0
    Officer
    1995-05-01 ~ 1998-10-28
    OF - secretary → CIF 0
  • 14
    Callaway, Mark
    Chartered Accountant born in June 1952
    Individual
    Officer
    2008-11-12 ~ 2009-02-04
    OF - director → CIF 0
  • 15
    Thanky, Prakash
    Company Director born in October 1950
    Individual
    Officer
    1995-10-30 ~ 1996-06-27
    OF - director → CIF 0
  • 16
    Selman, Laurence
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2008-11-12
    OF - director → CIF 0
  • 17
    French, Daniel
    Chartered Accountant born in April 1979
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2012-05-07
    OF - director → CIF 0
  • 18
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    1996-06-14 ~ 2003-06-09
    OF - director → CIF 0
  • 19
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1994-06-23
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1994-06-23
    OF - nominee-secretary → CIF 0
  • 20
    Lebetkin, Nicholas Simon
    Co Director born in April 1966
    Individual (37 offsprings)
    Officer
    2003-04-07 ~ 2008-11-12
    OF - director → CIF 0
  • 21
    Morrison, James Alexander
    Managing Director born in October 1944
    Individual
    Officer
    1997-11-12 ~ 2003-06-09
    OF - director → CIF 0
    Morrison, James Alexander
    Company Director
    Individual
    Officer
    2003-01-17 ~ 2003-06-09
    OF - secretary → CIF 0
  • 22
    Baldwin, Timothy Edward
    Managing Director born in June 1964
    Individual (18 offsprings)
    Officer
    2008-11-12 ~ 2013-05-14
    OF - director → CIF 0
  • 23
    Mcqueen, Vance John Thomas
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2003-01-17
    OF - secretary → CIF 0
  • 24
    Black, Peter Mcdougal
    Company Director born in August 1946
    Individual
    Officer
    1998-09-25 ~ 2003-04-07
    OF - director → CIF 0
  • 25
    Campbell, Philip Andrew
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2009-08-19
    OF - director → CIF 0
  • 26
    Brown, Robert Thomas Kerr
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 1995-05-01
    OF - secretary → CIF 0
  • 27
    Manley, Iain Austen
    Chartered Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2011-09-30
    OF - director → CIF 0
    Manley, Iain Austen
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2011-09-30
    OF - secretary → CIF 0
  • 28
    Edmonds, Mark Ronald
    Communications Director born in October 1960
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2013-04-23
    OF - director → CIF 0
parent relation
Company in focus

RAM ACTIVE MEDIA PLC

Previous names
RAM INVESTMENT GROUP PLC - 2011-08-08
MAGNUM POWER PLC - 2004-02-20
MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RAM ACTIVE MEDIA PLC
    Info
    RAM INVESTMENT GROUP PLC - 2011-08-08
    MAGNUM POWER PLC - 2004-02-20
    MAGNUM LIMITED - 1994-06-22
    RANDOTTE (NO. 317) LIMITED - 1994-02-17
    Registered number SC147230
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian EH3 8UL
    Public Limited Company incorporated on 1993-10-29 and dissolved on 2015-11-24 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.