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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Peter Taylor Ransome

    Related profiles found in government register
  • Mr Edward Peter Taylor Ransome
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 1
  • Ransome, Edward Peter Taylor
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2b, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, England

      IIF 2 IIF 3 IIF 4

    • 11 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 5

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 10

    • Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 11

    • Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, ST5 7FB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 15

    • Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, WN8 9TA, England

      IIF 16 IIF 17 IIF 18
  • Ransome, Edward Peter Taylor
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 19

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 20
  • Ransome, Edward
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 21
  • Ransome, Edward
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 22 IIF 23
  • Ransome, Edward
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Mill Pool House, Mill Lane, Godalming, GU7 1EY, England

      IIF 24
  • Ransome, Edward
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brindley Place, Birmingham, B1 2HZ

      IIF 25

    • Mill Pool House, Mill Lane, Godalming, GU7 1EY, England

      IIF 26

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 102, Park Street, London, W1K 6NE, England

      IIF 31 IIF 32

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    AIR HOLDCO LIMITED
    12416153
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2021-06-10
    IIF 11 - Director → ME
  • 2
    AMA CAPITAL LLP
    OC453671
    19 Eastbourne Terrace, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-19 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AMA CAPITAL NOMINEES LTD
    16263756
    21 Eaton Rise, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 10 - Director → ME
  • 4
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    29 Craven Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2021-01-27 ~ 2021-04-29
    IIF 15 - Director → ME
  • 5
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2019-06-24 ~ 2024-04-09
    IIF 20 - LLP Member → ME
  • 6
    COSMO BIDCO LIMITED
    - now 07950635 10673815... (more)
    AFFINITY WORKFORCE LIMITED
    - 2018-10-26 07950635 08815378
    CER STAFFING SOLUTIONS LIMITED - 2017-07-20
    MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2018-10-12 ~ 2019-07-19
    IIF 31 - Director → ME
  • 7
    COSMO MIDCO LIMITED
    - now 10673815 07950635
    AFFINITY WORKFORCE (HOLDINGS) LIMITED
    - 2018-10-26 10673815
    COSMO BIDCO LIMITED
    - 2017-07-20 10673815 07950635
    ENDLESS NEWCO 10 LIMITED
    - 2017-05-31 10673815 11282323... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-27 ~ 2019-07-19
    IIF 25 - Director → ME
  • 8
    COSMO TOPCO LIMITED
    - now 10673842
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08468345... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-27 ~ 2019-07-19
    IIF 33 - Director → ME
  • 9
    CRICKET BIDCO LIMITED
    15030497
    C/o Ernst&young Llp 2, St. Peters Square, Manchester
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-04-09
    IIF 6 - Director → ME
  • 10
    CRICKET MIDCO 1 LIMITED
    15030019 15030243
    80 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-04-09
    IIF 8 - Director → ME
  • 11
    CRICKET MIDCO 2 LIMITED
    15030243 15030019
    80 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-04-09
    IIF 7 - Director → ME
  • 12
    CRICKET TOPCO LIMITED
    15028447 15987774... (more)
    80 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-25 ~ 2024-04-09
    IIF 9 - Director → ME
  • 13
    DALKIA ENGINEERING HOLDING LIMITED - now
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED
    - 2015-09-22 09752538 09752544... (more)
    15th Floor, Angel Court, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2015-12-11
    IIF 27 - Director → ME
  • 14
    DALKIA GROUP LIMITED - now
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED
    - 2015-09-22 09752439
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2015-12-11
    IIF 30 - Director → ME
  • 15
    DALKIA UK HOLDING LIMITED - now
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED
    - 2015-09-22 09752551 09752544... (more)
    15th Floor 1 Angel Court, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2015-12-11
    IIF 28 - Director → ME
  • 16
    EARTH BIDCO LIMITED
    13852676 13852571
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2024-04-09
    IIF 14 - Director → ME
  • 17
    EARTH MIDCO LIMITED
    13852571 13852676
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2024-04-09
    IIF 12 - Director → ME
  • 18
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED
    - 2015-09-22 09752544 09752551... (more)
    15th Floor, Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2015-12-11
    IIF 29 - Director → ME
  • 19
    INTERNATIONAL DECORATIVE SURFACES LIMITED - now
    SGBD NEWCO 3 LIMITED
    - 2022-06-08 13620105 12512544... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (14 parents)
    Officer
    2022-06-06 ~ 2022-06-06
    IIF 13 - Director → ME
  • 20
    MALTA TOPCO LIMITED
    10518542
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-07-01
    IIF 24 - Director → ME
  • 21
    MTI TECHNOLOGY GROUP LIMITED
    - now 10519358
    MALTA BIDCO LIMITED
    - 2017-05-13 10519358
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-07-01
    IIF 26 - Director → ME
  • 22
    SPILL BIDCO LIMITED
    14419694
    Chiltern Capital Llp Lion Court, 25 Procter Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2022-12-14
    IIF 23 - Director → ME
  • 23
    SPILL MIDCO 1 LIMITED
    14419359 14419544
    Chiltern Capital Llp Lion Court, 25 Procter Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-14 ~ 2022-12-14
    IIF 21 - Director → ME
  • 24
    SPILL MIDCO 2 LIMITED
    14419544 14419359
    Chiltern Capital Llp Lion Court, 25 Procter Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2022-12-14
    IIF 22 - Director → ME
  • 25
    STIRLING DYNAMICS LIMITED
    - now 02092114
    ROBERT STIRLING LIMITED - 1988-09-14
    Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2018-04-06
    IIF 32 - Director → ME
  • 26
    SUREPHARM BIDCO LIMITED
    - now 13498004 13497998
    HAMSARD 3649 LIMITED - 2021-12-06
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2024-04-09
    IIF 3 - Director → ME
  • 27
    SUREPHARM MIDCO LIMITED
    - now 13497998 13498004
    HAMSARD 3648 LIMITED - 2021-12-06
    Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-12-10 ~ 2024-04-09
    IIF 2 - Director → ME
  • 28
    SUREPHARM TOPCO LIMITED
    - now 13487288
    HAMSARD 3647 LIMITED - 2021-12-06
    Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2021-12-10 ~ 2024-04-09
    IIF 4 - Director → ME
  • 29
    SWITCH HOLDCO LIMITED
    12432897
    80 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 30
    VEE BIDCO LIMITED
    16911804
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 16 - Director → ME
  • 31
    VEE MIDCO 1 LIMITED
    16910225 16911020
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 17 - Director → ME
  • 32
    VEE MIDCO 2 LIMITED
    16911020 16910225
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.