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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 31
  • 1
    Frame, Thomas
    Company Director born in February 1941
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Prosser, Richard Charles
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 3
    French, Daniel
    Chartered Accountant born in April 1979
    Individual (7 offsprings)
    Officer
    2011-10-10 ~ 2012-05-07
    OF - Director → CIF 0
  • 4
    Binding, David Wyn
    Director/Lawyer born in May 1954
    Individual (34 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcqueen, Vance John Thomas
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 6
    Selman, Laurence
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2003-06-24 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Adams, Edward
    Director born in August 1959
    Individual (31 offsprings)
    Officer
    2003-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Miller, William Brown
    Businessman born in April 1932
    Individual (17 offsprings)
    Officer
    1994-06-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 9
    Manley, Iain Austen
    Chartered Accountant born in May 1969
    Individual (10 offsprings)
    Officer
    2009-02-26 ~ 2011-09-30
    OF - Director → CIF 0
    Manley, Iain Austen
    Individual (10 offsprings)
    Officer
    2004-10-28 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    2003-06-10 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 11
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1993-10-29 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 12
    Thanky, Prakash
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1996-06-27
    OF - Director → CIF 0
  • 13
    Campbell, Philip Andrew
    Manager born in July 1957
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2009-08-19
    OF - Director → CIF 0
  • 14
    Baldwin, Timothy Edward
    Managing Director born in June 1964
    Individual (35 offsprings)
    Officer
    2008-11-12 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Gibson, George
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1994-06-23 ~ 1996-07-26
    OF - Director → CIF 0
  • 16
    Hume, James Douglas Howden
    Company Director born in May 1928
    Individual (3 offsprings)
    Officer
    1994-06-23 ~ 1998-10-28
    OF - Director → CIF 0
  • 17
    Lebetkin, Nicholas Simon
    Co Director born in April 1966
    Individual (42 offsprings)
    Officer
    2003-04-07 ~ 2008-11-12
    OF - Director → CIF 0
  • 18
    Mcfadzean, Gordon Barry, The Honourable
    Director born in February 1937
    Individual (20 offsprings)
    Officer
    1994-05-13 ~ 1997-10-22
    OF - Director → CIF 0
  • 19
    Lavin, James Vincent
    Managing Director born in November 1935
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1996-10-18
    OF - Director → CIF 0
  • 20
    Black, Peter Mcdougal
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1998-09-25 ~ 2003-04-07
    OF - Director → CIF 0
  • 21
    Hynd, Robert Graham
    Director
    Individual (17 offsprings)
    Officer
    1994-06-23 ~ 1997-12-16
    OF - Director → CIF 0
    Officer
    1995-05-01 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 22
    Callaway, Mark
    Chartered Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2009-02-04
    OF - Director → CIF 0
  • 23
    Edmonds, Mark Ronald
    Communications Director born in October 1960
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2013-04-23
    OF - Director → CIF 0
  • 24
    Forson, Efua Frempomaa
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Brown, Robert Thomas Kerr
    Individual (8 offsprings)
    Officer
    1994-06-23 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 26
    Zenkert, Nils Staffan
    Sales & Marketing Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1998-10-12
    OF - Director → CIF 0
  • 27
    Morrison, James Alexander
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2003-06-09
    OF - Director → CIF 0
    Morrison, James Alexander
    Company Director
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 28
    Irvin, Ian Hunter
    Finance Director born in December 1955
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 1996-08-04
    OF - Director → CIF 0
  • 29
    Wilson, Alexander Allan Campbell
    Senior Vp & General Manager born in April 1937
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 30
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1993-10-29 ~ 1994-06-23
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1993-10-29 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 31
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (111 offsprings)
    Officer
    1996-06-14 ~ 2003-06-09
    OF - Director → CIF 0
parent relation
Company in focus

RAM ACTIVE MEDIA PLC

Period: 1994-02-17 ~ 2015-11-24
Company number: SC147230
Registered names
RAM ACTIVE MEDIA PLC - Dissolved
MAGNUM POWER PLC - 2004-02-20
MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17 SC148254... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RAM ACTIVE MEDIA PLC
    Info
    RAM INVESTMENT GROUP PLC - 2011-08-08
    MAGNUM POWER PLC - 2011-08-08
    MAGNUM LIMITED - 2011-08-08
    RANDOTTE (NO. 317) LIMITED - 2011-08-08
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.