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 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 1
    • 20 Mayfield Avenue, London, W4 1PW

      IIF 2 IIF 3 IIF 4
  • 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 15
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Mayfield Avenue, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    1 Angel Court, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 11 - director → ME
Ceased 13
  • 1
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2007-03-26
    IIF 4 - director → ME
  • 2
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-03-26
    IIF 3 - director → ME
  • 3
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    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 1 - director → ME
  • 4
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2016-11-18 ~ 2023-06-30
    IIF 12 - director → ME
  • 5
    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 2 - director → ME
  • 6
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 7 - director → ME
  • 7
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    M&G PRUDENTIAL LIMITED - 2018-07-03
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    GS THIRTY SIX LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 14 - director → ME
  • 8
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 13 - director → ME
  • 9
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    PRUDENTIAL NOMINEES LIMITED - 2020-09-23
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-12 ~ 2019-10-17
    IIF 9 - director → ME
  • 10
    13/f One International Finance Centre, 1 Harbour View Street, Hong Kong, Central, China
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2023-06-30
    IIF 10 - director → ME
  • 11
    PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
    GS TWENTY LIMITED - 2000-08-04
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2016-11-18 ~ 2023-06-30
    IIF 8 - director → ME
  • 12
    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 5 - director → ME
  • 13
    PPM VENTURES LIMITED - 1997-09-08
    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 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.