logo
explain how to read the page

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

Ramsey, Richard Alexander

    Related profiles found in government register
  • Ramsey, Richard Alexander
    British director acquisition finance born in October 1956

    Registered addresses and corresponding companies

    • icon of address 164 Beehive Lane, Great Baddow, Chelmsford, Essex, CM2 9SH

      IIF 1
  • Ramsey, Richard Alexander
    British

    Registered addresses and corresponding companies

    • icon of address 11a, Blenheim Drive, Oxford, OX2 8DH, England

      IIF 2
  • Ramsey, Richard Alexander
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 3
  • Ramsey, Richard Alexander
    British banker born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baddow Place 41 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA

      IIF 4
  • Ramsey, Richard Alexander
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baddow Place 41 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA

      IIF 5 IIF 6 IIF 7

    • icon of address Volvox House, Gelderd Road, Leeds, LS12 6NA, United Kingdom

      IIF 8 IIF 9

    • icon of address I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 10 IIF 11 IIF 12

    • icon of address Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 13 IIF 14

    • icon of address Riverside House, Riverside Walk, Windsor, SL4 1NA, England

      IIF 15 IIF 16 IIF 17
  • Ramsey, Richard Alexander
    British fund management born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baddow Place 41 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA

      IIF 18
  • Ramsey, Richard Alexander
    British investment manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 19 IIF 20

    • icon of address 1, Southampton Street, London, WC2R 0LR, England

      IIF 21

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 22 IIF 23

    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 24 IIF 25

    • icon of address 11a, Blenheim Drive, Oxford, OX2 8DH, England

      IIF 26
  • Ramsey, Richard Alexander
    British private equity investor born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Volvox House, Gelderd Road, Leeds, LS12 6NA, United Kingdom

      IIF 27 IIF 28
  • Mr Richard Alexander Ramsey
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverside House, Riverside Walk, Windsor, SL4 1NA, England

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 11a Blenheim Drive, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,927 GBP2024-07-31
    Officer
    icon of calendar 2009-07-08 ~ now
    IIF 26 - Director → ME
    icon of calendar 2009-07-08 ~ now
    IIF 2 - Secretary → ME
  • 2
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,918,379 GBP2021-12-31
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -549,481 GBP2021-12-31
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 16 - Director → ME
Ceased 22
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    icon of address I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2020-04-03
    IIF 11 - Director → ME
  • 2
    ALICANTE TOPCO LIMITED - 2013-06-27
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2013-03-05 ~ 2023-06-02
    IIF 21 - Director → ME
  • 3
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,018 GBP2023-01-31
    Officer
    icon of calendar 2017-05-30 ~ 2023-06-02
    IIF 20 - Director → ME
  • 4
    ALICANTE BIDCO LIMITED - 2013-06-27
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -39,512,138 GBP2023-01-31
    Officer
    icon of calendar 2013-01-10 ~ 2023-06-02
    IIF 19 - Director → ME
  • 5
    BANYARD'S LTD. - 2008-10-27
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2012-01-25
    IIF 6 - Director → ME
  • 6
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-26
    IIF 24 - Director → ME
  • 7
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2016-08-26
    IIF 25 - Director → ME
  • 8
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2020-04-03
    IIF 12 - Director → ME
  • 9
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1998-12-18
    IIF 1 - Director → ME
  • 10
    icon of address 1 Southampton Street, London
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2022-12-14
    IIF 3 - LLP Member → ME
  • 11
    HARE BIDCO LIMITED - 2016-10-01
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2015-03-17
    IIF 18 - Director → ME
  • 12
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2015-03-17
    IIF 5 - Director → ME
  • 13
    icon of address 1 More London Place, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-31
    IIF 4 - Director → ME
  • 14
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2016-08-25
    IIF 22 - Director → ME
  • 15
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2016-08-26
    IIF 23 - Director → ME
  • 16
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2023-08-01
    IIF 14 - Director → ME
  • 17
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-08-01
    IIF 13 - Director → ME
  • 18
    VENUS TOPCO LIMITED - 2012-07-09
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2015-06-16
    IIF 27 - Director → ME
  • 19
    VENUS BIDCO LIMITED - 2012-07-03
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2015-06-16
    IIF 28 - Director → ME
  • 20
    icon of address Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-09 ~ 2021-07-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 21
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2020-04-03
    IIF 10 - Director → ME
  • 22
    WYEVALE LANDSCAPES LIMITED - 1986-09-10
    WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24
    WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2012-01-25
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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