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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rampton, Geoffrey Roy

    Related profiles found in government register
  • Rampton, Geoffrey Roy
    British chartered accountant born in January 1954

    Registered addresses and corresponding companies
  • Rampton, Geoffrey Roy
    British company director born in January 1954

    Registered addresses and corresponding companies

    • icon of address Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ

      IIF 9
  • Rampton, Geoffrey Roy
    British director born in January 1954

    Registered addresses and corresponding companies
  • Rampton, Geoffrey Roy
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

      IIF 18

    • icon of address Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ

      IIF 19
  • Rampton, Geoffrey Roy
    British director

    Registered addresses and corresponding companies

    • icon of address Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

      IIF 20
  • Rampton, Geoffrey Roy
    British chartered accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 805, Apartment 805, One Park Drive, London, E14 9GG, England

      IIF 21
  • Rampton, Geoffrey Roy
    British management consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 805, One Park Drive, London, E14 9GG, United Kingdom

      IIF 22
  • Rampton, Geoffrey Roy

    Registered addresses and corresponding companies

    • icon of address One Park Drive, Apartment 805, London, E14 9GG, England

      IIF 23
  • Rampton, Geoffrey Roy
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Park Drive, Apartment 805, London, E14 9GG, England

      IIF 24
  • Rampton, Geoffrey Roy
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

      IIF 25

    • icon of address Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

      IIF 26 IIF 27
  • Rampton, Geoffrey Roy
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Kensington Square, London, W8 5HN

      IIF 28

    • icon of address Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England

      IIF 29
  • Rampton, Geoffrey Roy
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

      IIF 30
  • Rampton, Geoffrey Roy
    British management consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

      IIF 31 IIF 32
  • Mr Geoffrey Roy Rampton
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 805, Apartment 805, One Park Drive, London, E14 9GG, England

      IIF 33
  • Mr Geoffrey Roy Rampton
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England

      IIF 34

    • icon of address One Park Drive, Apartment 805, London, E14 9GG, England

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,167,693 GBP2024-03-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 1301 Park Vista Tower 5 Cobblestone Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,237 GBP2018-04-05
    Officer
    icon of calendar 1995-03-02 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 1995-03-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address One Park Drive, Apartment 805, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    397,621 GBP2024-05-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2012-05-27 ~ now
    IIF 23 - Secretary → ME
  • 4
    icon of address 805 Apartment 805, One Park Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1997-10-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    icon of address 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 7 - Director → ME
  • 2
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    icon of address 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 8 - Director → ME
  • 3
    icon of address 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 5 - Director → ME
  • 4
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 6 - Director → ME
  • 5
    YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
    icon of address 191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 4 - Director → ME
  • 6
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-22 ~ 1997-07-31
    IIF 10 - Director → ME
  • 7
    CORPORATE INFORMATION LIMITED - 2005-01-05
    CORPORATE INFORMATION (HOLDINGS) LIMITED - 1999-09-13
    MAWLAW 435 LIMITED - 1999-06-10
    icon of address 12 Kingsway, Frome, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-14 ~ 2009-02-04
    IIF 30 - Director → ME
    icon of calendar 1999-06-14 ~ 2006-07-03
    IIF 20 - Secretary → ME
  • 8
    CORPORATE INFORMATION LIMITED - 2014-07-01
    CIL (H) LIMITED - 2005-01-05
    icon of address 12 Kingsway, Frome, Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,701,595 GBP2023-06-30
    Officer
    icon of calendar 2004-05-26 ~ 2009-02-04
    IIF 27 - Director → ME
  • 9
    WPF COUNSELLING LIMITED - 2006-08-02
    WPF COUNSELLING LIMITED - 2006-07-18
    WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
    icon of address Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,616 GBP2019-09-30
    Officer
    icon of calendar 2011-01-02 ~ 2014-12-17
    IIF 28 - Director → ME
  • 10
    SIMPLENAME LIMITED - 1992-12-08
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-19 ~ 1997-07-31
    IIF 17 - Director → ME
  • 11
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 2 - Director → ME
  • 12
    icon of address 4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-30 ~ 1997-07-31
    IIF 15 - Director → ME
  • 13
    icon of address C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-21 ~ 1997-07-31
    IIF 9 - Director → ME
  • 14
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 3 - Director → ME
  • 15
    NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
    NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
    NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
    icon of address Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,478,574 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2022-02-17
    IIF 22 - Director → ME
  • 16
    icon of address Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,167,693 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-08-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    FINDEL INSTRUMENTS LIMITED - 2012-08-08
    FLOWGEN INSTRUMENTS LIMITED - 2004-10-07
    FLOWTECH INSTRUMENTS LIMITED - 1987-04-23
    CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
    icon of address 2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-22 ~ 1995-09-22
    IIF 13 - Director → ME
  • 18
    OXFORD CAPITAL PLC - 2007-05-18
    21ST CENTURY REMOTE TECHNOLOGY GROUP PLC - 2003-06-16
    21ST CENTURY DINING PLC - 2002-07-24
    TWINS HOLDINGS PLC - 1999-08-27
    BREAKFORMAT LIMITED - 1998-07-29
    icon of address 7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-17 ~ 1999-08-17
    IIF 1 - Director → ME
  • 19
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1997-07-31
    IIF 12 - Director → ME
  • 20
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1991-09-30
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1997-07-31
    IIF 14 - Director → ME
  • 21
    PROTEAN PLC - 2006-05-18
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1997-07-18
    IIF 16 - Director → ME
  • 22
    icon of address One Park Drive, Apartment 805, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    397,621 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-07-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-30 ~ 2018-01-02
    IIF 31 - Director → ME
  • 24
    RED LION 49 LIMITED - 2019-04-30
    icon of address 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2018-01-02
    IIF 32 - Director → ME
    icon of calendar 2005-06-01 ~ 2005-06-15
    IIF 26 - Director → ME
  • 25
    icon of address 805 Apartment 805, One Park Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1997-10-09 ~ 1997-10-09
    IIF 19 - Secretary → ME
  • 26
    icon of address Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-16 ~ 1997-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.