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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

Ramage, Simon Lewis

    Related profiles found in government register
  • Ramage, Simon Lewis
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20, Mayfield Avenue, London, W4 1PW, England

      IIF 1
  • Ramage, Simon Lewis
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

      IIF 2
    • 20 Mayfield Avenue, London, W4 1PW

      IIF 3 IIF 4 IIF 5
  • Ramage, Simon Lewis
    British director of group legal born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simon Lewis Ramage
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20, Mayfield Avenue, London, W4 1PW, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    MAYFIELD LEGAL SERVICES LIMITED
    15545321
    20 Mayfield Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
    08894213
    1 Angel Court, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 12 - Director → ME
Ceased 13
  • 1
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2007-03-26
    IIF 5 - Director → ME
  • 2
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156, 02011157, 02011173
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-03-26
    IIF 4 - Director → ME
  • 3
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09 00244759
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2010-02-09
    IIF 2 - Director → ME
  • 4
    GS TWENTY TWO LIMITED
    03913757
    1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ 2023-06-30
    IIF 13 - Director → ME
  • 5
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ 2007-03-26
    IIF 3 - Director → ME
  • 6
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
    PRU LIMITED
    - 2020-01-13 05996736 05996709
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 8 - Director → ME
  • 7
    PRU LIMITED - now 05996736
    PRUDENTIAL LEASING SERVICES LIMITED
    - 2020-01-13 05996709
    M&G PRUDENTIAL LIMITED
    - 2018-07-03 05996709 01048359, 11444019, 11590855
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    GS THIRTY SIX LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 15 - Director → ME
  • 8
    PRUDENCE LIMITED
    03804350
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 14 - Director → ME
  • 9
    PRUDENTIAL FINANCIAL PLANNING LIMITED - now 05739054
    M&G WEALTH ADVICE LIMITED - 2021-11-15 05739054
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    PRUDENTIAL NOMINEES LIMITED
    - 2020-09-23 05428991 00236752
    GS THIRTY FOUR LIMITED - 2005-07-04 05996639
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14 SC073158
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 10 - Director → ME
  • 10
    PRUDENTIAL INTERNATIONAL TREASURY LIMITED
    FC036340
    13/f One International Finance Centre, 1 Harbour View Street, Hong Kong, Central, China
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-06-30
    IIF 11 - Director → ME
  • 11
    PRUDENTIAL IP SERVICES LIMITED
    - now 03914263 01993773, 02313235
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ 2023-06-30
    IIF 9 - Director → ME
  • 12
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-01-24
    IIF 6 - Director → ME
  • 13
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229
    PPM VENTURES LIMITED - 1997-09-08 01830229
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-01-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.