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

Ramsay, Richard Alexander Mcgregor

    Related profiles found in government register
  • Ramsay, Richard Alexander Mcgregor
    British chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Of London, Gallery 8/831, One Lime Street, London, EC3M 7HA, United Kingdom

      IIF 1
  • Ramsay, Richard Alexander Mcgregor
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ramsay, Richard Alexander Mcgregor
    British corporate financier/director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Little Priory, Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 13
  • Ramsay, Richard Alexander Mcgregor
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 14

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 15

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 16

    • The Little Priory, Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 17 IIF 18 IIF 19

    • 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 20
  • Mr Richard Ramsay
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Little Priory, Sandy Lane, South Nutfield, Redhill, RH1 4EJ, England

      IIF 21
  • Ramsay, Richard
    British bank official born in January 1950

    Registered addresses and corresponding companies

    • The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 22
  • Ramsay, Richard
    British company director born in January 1950

    Registered addresses and corresponding companies

    • The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 23
  • Ramsay, Richard
    British director born in January 1950

    Registered addresses and corresponding companies

    • The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 24
  • Ramsay, Richard
    British executive director born in January 1950

    Registered addresses and corresponding companies

    • The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 25
  • Ramsay, Richard
    British finance director born in January 1950

    Registered addresses and corresponding companies

    • The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 26
  • Ramsay, Richard
    British

    Registered addresses and corresponding companies

    • The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,911 GBP2017-12-31
    Officer
    2007-02-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Corporate (10 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2000-02-11
    IIF 26 - director → ME
    1997-07-28 ~ 2000-02-11
    IIF 27 - secretary → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-02-28
    IIF 22 - director → ME
  • 3
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2020-03-31
    IIF 4 - director → ME
  • 4
    10 Norwich Street, London
    Dissolved corporate (10 parents)
    Officer
    2011-10-14 ~ 2020-03-31
    IIF 5 - director → ME
  • 5
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2011-05-27 ~ 2020-03-31
    IIF 3 - director → ME
  • 6
    CASTLE TRUST DIRECT PLC - 2021-08-17
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2020-03-31
    IIF 6 - director → ME
  • 7
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ 2020-03-31
    IIF 9 - director → ME
  • 8
    10 Norwich Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-03-31
    IIF 10 - director → ME
  • 9
    10 Norwich Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2020-03-31
    IIF 7 - director → ME
  • 10
    CASTLE TRUST TREASURY LIMITED - 2016-07-07
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-23 ~ 2020-03-31
    IIF 8 - director → ME
  • 11
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2020-03-31
    IIF 11 - director → ME
  • 12
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2010-10-18 ~ 2014-10-01
    IIF 2 - director → ME
  • 13
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    1993-05-10 ~ 1995-01-01
    IIF 25 - director → ME
  • 14
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (10 parents, 61 offsprings)
    Officer
    1995-03-14 ~ 1996-09-30
    IIF 23 - director → ME
  • 15
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-09-30
    IIF 24 - director → ME
  • 16
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC - 2005-08-19
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2013-04-02 ~ 2022-07-26
    IIF 16 - director → ME
  • 17
    NNL (NO.1) LIMITED - 2008-11-10
    Chadwick House Warrington Road, Birchwood Park, Warrington
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-04-03 ~ 2009-07-28
    IIF 18 - director → ME
  • 18
    National Nuclear Laboratory, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2011-07-01
    IIF 17 - director → ME
  • 19
    10th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2021-04-28
    IIF 1 - director → ME
  • 20
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2014-09-01
    IIF 15 - director → ME
  • 21
    NATIONAL NUCLEAR LABORATORY LIMITED - 2024-12-17
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    Chadwick House Warrington Road, Birchwood Park, Warrington
    Corporate (9 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2009-06-30
    IIF 19 - director → ME
  • 22
    URICA FINANCE LIMITED - 2012-09-10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    655,949 GBP2016-03-31
    Officer
    2012-09-17 ~ 2022-03-21
    IIF 14 - director → ME
  • 23
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,952 GBP2023-12-31
    Officer
    2008-04-10 ~ 2019-12-11
    IIF 20 - director → ME
  • 24
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ 2010-04-27
    IIF 12 - director → ME

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