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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

Rampton, Geoffrey Roy

    Related profiles found in government register
  • Rampton, Geoffrey Roy
    British born in January 1954

    Registered addresses and corresponding companies
  • Rampton, Geoffrey Roy
    British

    Registered addresses and corresponding companies
  • Rampton, Geoffrey Roy
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rampton, Geoffrey Roy

    Registered addresses and corresponding companies
  • Rampton, Geoffrey Roy
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Roy Rampton
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Roy Rampton
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    CABLETIME (SYSTEMS) LIMITED
    01668015
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 17 - Director → ME
  • 2
    CABLETIME COMMUNICATIONS LIMITED - now
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED
    - 1998-12-22 01668014
    CABLETIME LIMITED
    - 1991-10-09 01668014 03830974... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 20 - Director → ME
  • 3
    CABLETIME FIBRE LIMITED
    01687154
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 11 - Director → ME
  • 4
    CARLTONCO 99 LIMITED - now
    SECURITY LEASING AND FINANCE LIMITED
    - 1994-03-15 01507507 02887063
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 16 - Director → ME
  • 5
    CHEVRON AEROSTRUCTURES LIMITED - now
    YEWLANDS ENGINEERING CO.LIMITED
    - 1997-12-31 00938188
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 8 - Director → ME
  • 6
    CHROMACOL LIMITED
    00962392
    Active Corporate (40 parents, 1 offspring)
    Officer
    1994-03-22 ~ 1997-07-31
    IIF 1 - Director → ME
  • 7
    CIL (H) LIMITED
    - now 03739946 05138157
    CORPORATE INFORMATION LIMITED
    - 2005-01-05 03739946 05138157
    CORPORATE INFORMATION (HOLDINGS) LIMITED
    - 1999-09-13 03739946 05138157
    MAWLAW 435 LIMITED - 1999-06-10
    Dissolved Corporate (14 parents)
    Officer
    1999-06-14 ~ 2009-02-04
    IIF 34 - Director → ME
    1999-06-14 ~ 2006-07-03
    IIF 22 - Secretary → ME
  • 8
    CIL STRATEGY CONSULTANTS LIMITED - now
    CIL MANAGEMENT CONSULTANTS LIMITED - 2025-12-18
    CORPORATE INFORMATION LIMITED
    - 2014-07-01 05138157 03739946... (more)
    CIL (H) LIMITED
    - 2005-01-05 05138157 03739946
    Active Corporate (14 parents)
    Officer
    2004-05-26 ~ 2009-02-04
    IIF 35 - Director → ME
  • 9
    CNLR HORIZONS LIMITED
    - now 02271807
    WPF COUNSELLING LIMITED - 2006-08-02
    WPF COUNSELLING LIMITED - 2006-07-18
    WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
    Active Corporate (29 parents)
    Officer
    2011-01-02 ~ 2014-12-17
    IIF 27 - Director → ME
  • 10
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    Active Corporate (45 parents)
    Officer
    1994-03-19 ~ 1997-07-31
    IIF 15 - Director → ME
  • 11
    ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED
    - 2000-07-06 01565625
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 3 - Director → ME
  • 12
    JENWAY LIMITED
    01119693
    Dissolved Corporate (30 parents)
    Officer
    1994-09-30 ~ 1997-07-31
    IIF 13 - Director → ME
  • 13
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    Dissolved Corporate (28 parents)
    Officer
    1994-03-21 ~ 1997-07-31
    IIF 9 - Director → ME
  • 14
    LINK ELECTRONICS LIMITED
    00920028
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 7 - Director → ME
  • 15
    MILESCO 1 LIMITED - now
    MILES 33 LIMITED
    - 1994-07-11 01276966 02924416
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 18 - Director → ME
  • 16
    MILESCO 2 LIMITED - now
    MILES 33 INTERNATIONAL LIMITED
    - 1994-07-11 01808610 02923943
    LEGIBUS 440 LIMITED
    - 1984-07-06 01808610 01829517... (more)
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 19 - Director → ME
  • 17
    NAFICI ENVIRONMENTAL RESEARCH LIMITED
    - now 06551088
    NAFICI ENVIRONMENTAL RESEARCH (NER) LTD
    - 2019-08-02 06551088
    NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
    NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2022-02-17
    IIF 24 - Director → ME
  • 18
    NAFICI GROUP LIMITED
    11983059
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-08-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    NCN 14 LIMITED - now
    FINDEL INSTRUMENTS LIMITED - 2012-08-08
    FLOWGEN INSTRUMENTS LIMITED
    - 2004-10-07 01864367
    FLOWTECH INSTRUMENTS LIMITED - 1987-04-23
    CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
    Dissolved Corporate (20 parents)
    Officer
    1994-03-22 ~ 1995-09-22
    IIF 10 - Director → ME
  • 20
    OXFORD CAPITAL LIMITED - now
    OXFORD CAPITAL PLC - 2007-05-18
    21ST CENTURY REMOTE TECHNOLOGY GROUP PLC - 2003-06-16
    21ST CENTURY DINING PLC - 2002-07-24
    TWINS HOLDINGS PLC
    - 1999-08-27 03586532
    BREAKFORMAT LIMITED
    - 1998-07-29 03586532
    Dissolved Corporate (14 parents)
    Officer
    1998-07-17 ~ 1999-08-17
    IIF 2 - Director → ME
  • 21
    PROTEAN (OVERSEAS) HOLDINGS LTD.
    - now 01580114
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    Dissolved Corporate (14 parents)
    Officer
    1995-09-20 ~ 1997-07-31
    IIF 6 - Director → ME
  • 22
    PROTEAN (UK) HOLDINGS LTD.
    - now 02630612
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1991-09-30
    Dissolved Corporate (13 parents)
    Officer
    1995-09-20 ~ 1997-07-31
    IIF 12 - Director → ME
  • 23
    PROTEAN LIMITED - now
    PROTEAN PLC
    - 2006-05-18 01829517
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Dissolved Corporate (25 parents)
    Officer
    1994-03-08 ~ 1997-07-18
    IIF 14 - Director → ME
  • 24
    REXTEX LIMITED
    03024091
    Dissolved Corporate (4 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 30 - Director → ME
    1995-03-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 25
    RP ADVISORY LIMITED
    06918359
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 32 - Director → ME
    2012-05-27 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-07-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SOLID STATE LOGIC HOLDINGS LIMITED
    07894403
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-12-30 ~ 2018-01-02
    IIF 29 - Director → ME
  • 27
    SOLID STATE LOGIC UK LIMITED - now
    RED LION 49 LIMITED
    - 2019-04-30 05362730 05356783... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2005-06-15
    IIF 33 - Director → ME
    2009-05-13 ~ 2018-01-02
    IIF 31 - Director → ME
  • 28
    SOUNDBOARD LIMITED
    03440812
    Active Corporate (5 parents)
    Officer
    1997-10-09 ~ now
    IIF 25 - Director → ME
    1997-10-09 ~ 1997-10-09
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SUPERHIRE LIMITED - now
    CARLTON SUPERHIRE LIMITED
    - 1998-04-06 01460669
    CIN & PARTNERS CAPITAL FINANCE LIMITED
    - 1984-08-15 01460669
    HODAVE LIMITED
    - 1980-12-31 01460669
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 4 - Director → ME
  • 30
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Dissolved Corporate (37 parents)
    Officer
    1994-03-16 ~ 1997-07-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.