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
Individuals in focus
Rampton, Geoffrey Roy
- British chartered accountant born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
- British company director born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
IIF 9
- British director born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
- British chartered accountantRegistered addresses and corresponding companies
Rampton, Geoffrey Roy
- British directorRegistered addresses and corresponding companies
Rampton, Geoffrey Roy
Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY
IIF 20
- British born in January 1954
Rampton, Geoffrey Roy
Resident in England
Registered addresses and corresponding companiesApartment 2305, 10 Park Drive, London, E14 9JX, England
IIF 21
- British management consultant born in January 1954
Rampton, Geoffrey Roy
Resident in England
Registered addresses and corresponding companies805, One Park Drive, London, E14 9GG, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Rampton, Geoffrey Roy
One Park Drive, Apartment 805, London, E14 9GG, England
IIF 23
- British born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies23 Kensington Square, London, W8 5HN
IIF 29
- British director born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY
IIF 30
- British management consultant born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Mr Geoffrey Roy Rampton
Resident in England
Registered addresses and corresponding companiesApartment 2305, 10 Park Drive, London, E14 9JX, England
IIF 33
- British born in January 1954
Mr Geoffrey Roy Rampton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
NAFICI GROUP LIMITED
11983059Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,167,693 GBP2024-03-31Officer2019-05-07 ~ nowIIF 24 - Director → ME - 2
REXTEX LIMITED
030240911301 Park Vista Tower 5 Cobblestone Square, LondonDissolved Corporate (2 parents)Equity (Company account)17,237 GBP2018-04-05Officer1995-03-02 ~ dissolvedIIF 27 - Director → ME1995-03-02 ~ dissolvedIIF 18 - Secretary → ME - 3
RP ADVISORY LIMITED
0691835934 Elsham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)397,621 GBP2024-05-31Officer2009-10-01 ~ nowIIF 25 - Director → ME2012-05-27 ~ nowIIF 23 - Secretary → ME - 4
SOUNDBOARD LIMITED
03440812Apartment 2305 10 Park Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1997-10-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
26
- 1
CABLETIME (SYSTEMS) LIMITED
016680152nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (2 parents)Officer~ 1993-12-30IIF 7 - Director → ME - 2CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22 016680142nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (2 parents)Officer~ 1993-12-30IIF 8 - Director → ME - 3
CABLETIME FIBRE LIMITED
016871542nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (2 parents)Officer~ 1993-12-30IIF 5 - Director → ME - 4CARLTONCO 99 LIMITED - now 03306371, 03307790, 03334266... (more)
SECURITY LEASING AND FINANCE LIMITED
- 1994-03-15 01507507Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer~ 1993-12-30IIF 6 - Director → ME - 5CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31 00938188191 Barkby Road, Troon Industrial Area, LeicesterDissolved Corporate (7 parents)Officer~ 1993-12-30IIF 4 - Director → ME - 6
CHROMACOL LIMITED
009623923rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)Officer1994-03-22 ~ 1997-07-31IIF 10 - Director → ME - 7MAWLAW 435 LIMITED - 1999-06-10 00899870, 02415597, 02415604... (more)12 Kingsway, Frome, Somerset, EnglandDissolved Corporate (3 parents)Officer1999-06-14 ~ 2009-02-04IIF 30 - Director → ME1999-06-14 ~ 2006-07-03IIF 20 - Secretary → ME
- 8CIL MANAGEMENT CONSULTANTS LIMITED - now 0884048312 Kingsway, Frome, Somerset, EnglandActive Corporate (7 parents)Equity (Company account)9,701,595 GBP2023-06-30Officer2004-05-26 ~ 2009-02-04IIF 26 - Director → ME
- 9WPF COUNSELLING LIMITED - 2006-08-02WPF COUNSELLING LIMITED - 2006-07-18WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents)Equity (Company account)38,616 GBP2019-09-30Officer2011-01-02 ~ 2014-12-17IIF 29 - Director → ME
- 10SIMPLENAME LIMITED - 1992-12-083rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (6 parents)Officer1994-03-19 ~ 1997-07-31IIF 17 - Director → ME
- 11ITV PROPERTIES (DEVELOPMENTS) LIMITED - nowCARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06 01565625Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer~ 1993-12-30IIF 2 - Director → ME - 12
JENWAY LIMITED
011196934 Felstead Gardens, Ferry Street, LondonDissolved Corporate (2 parents)Officer1994-09-30 ~ 1997-07-31IIF 15 - Director → ME - 13
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, DerbyshireDissolved Corporate (3 parents)Officer1994-03-21 ~ 1997-07-31IIF 9 - Director → ME - 14
LINK ELECTRONICS LIMITED
009200282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer~ 1993-12-30IIF 3 - Director → ME - 15
NAFICI ENVIRONMENTAL RESEARCH (NER) LTD
- 2019-08-02 06551088NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,478,574 GBP2024-03-31Officer2017-02-10 ~ 2022-02-17IIF 22 - Director → ME - 16
NAFICI GROUP LIMITED
11983059Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,167,693 GBP2024-03-31Person with significant control2019-05-07 ~ 2019-08-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 17NCN 14 LIMITED - now 00037006, 00065938, 00149576... (more)FINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07 01864367FLOWTECH INSTRUMENTS LIMITED - 1987-04-23CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-282 Gregory Street, Hyde, CheshireDissolved Corporate (3 parents)Officer1994-03-22 ~ 1995-09-22IIF 13 - Director → ME - 18OXFORD CAPITAL LIMITED - nowOXFORD CAPITAL PLC - 2007-05-1821ST CENTURY REMOTE TECHNOLOGY GROUP PLC - 2003-06-1621ST CENTURY DINING PLC - 2002-07-24
TWINS HOLDINGS PLC
- 1999-08-27 03586532BREAKFORMAT LIMITED
- 1998-07-29 035865327/8 Eghams Court, Boston Drive, Bourne End, BucksDissolved Corporate (2 parents)Officer1998-07-17 ~ 1999-08-17IIF 1 - Director → ME - 19ELGA HOLDINGS LIMITED - 1993-09-13FLOWGREY LIMITED - 1982-03-18Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer1995-09-20 ~ 1997-07-31IIF 12 - Director → ME
- 20ELGA (UK) HOLDINGS LIMITED - 1993-09-13Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer1995-09-20 ~ 1997-07-31IIF 14 - Director → ME
- 21PROTEAN LIMITED - now
PROTEAN PLC
- 2006-05-18 01829517ELGA GROUP PLC - 1992-02-28LEGIBUS 443 LIMITED - 1984-09-17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer1994-03-08 ~ 1997-07-18IIF 16 - Director → ME - 22
RP ADVISORY LIMITED
0691835934 Elsham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)397,621 GBP2024-05-31Person with significant control2016-10-01 ~ 2023-07-14IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SOLID STATE LOGIC HOLDINGS LIMITED
0789440325 Spring Hill Road, Begbroke Kidlington, OxfordActive Corporate (7 parents, 1 offspring)Officer2011-12-30 ~ 2018-01-02IIF 31 - Director → ME - 24SOLID STATE LOGIC UK LIMITED - now 0535678325 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)Officer2005-06-01 ~ 2005-06-15IIF 28 - Director → ME2009-05-13 ~ 2018-01-02IIF 32 - Director → ME
- 25
SOUNDBOARD LIMITED
03440812Apartment 2305 10 Park Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1997-10-09 ~ 1997-10-09IIF 19 - Secretary → ME - 26
TECHNE (CAMBRIDGE) LIMITED
00457895Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer1994-03-16 ~ 1997-07-31IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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