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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 15
  • 1
    Davies, Russel Timothy
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Mark Robert
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2013-03-14 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Williams, David John
    Director born in September 1953
    Individual (136 offsprings)
    Officer
    2013-03-14 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Powell, Robin Clive
    Investment Manager born in October 1965
    Individual (37 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Wyper, Alastair Blackwood
    Solicitor born in May 1969
    Individual (14 offsprings)
    Officer
    2013-02-25 ~ 2013-03-06
    OF - Director → CIF 0
  • 6
    Edward, Malcolm Lindsay
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2013-03-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Pearson, James
    Director Chairman born in March 1957
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Mitchell, Paul Watt
    Director born in September 1969
    Individual (69 offsprings)
    Officer
    2013-06-04 ~ 2018-09-10
    OF - Director → CIF 0
  • 9
    Dempster, Stephen Allan
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Derek
    Company Director born in April 1966
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Lyon, Kevin John
    Director born in October 1961
    Individual (51 offsprings)
    Officer
    2019-01-29 ~ 2021-02-17
    OF - Director → CIF 0
  • 12
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2019-11-07 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2022-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2013-02-25 ~ 2019-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RAMCO ACQUISITION LIMITED

Period: 2013-03-04 ~ 2025-05-13
Company number: SC443468
Registered names
RAMCO ACQUISITION LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

Related profiles found in government register
  • RAMCO ACQUISITION LIMITED
    Info
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    Registered number SC443468
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow G2 5NW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-25 and dissolved on 2025-05-13 (12 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-25
    CIF 0
  • RAMCO ACQUISITION LIMITED
    S
    Registered number Sc443468
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • RAMCO ACQUISITION LTD
    S
    Registered number Sc443468
    Ramco Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA
    Limited in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENHOLM PIPETECH HOLDINGS LIMITED - now
    RAMCO PIPETECH LIMITED
    - 2025-06-27 SC470070
    19 Woodside Crescent, Glasgow, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    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
  • 2
    RAMCO HOLDINGS LIMITED
    - now SC286980
    DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.