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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 Geoffrey Roy Rampton

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England

      IIF 1

    • One Park Drive, Apartment 805, London, E14 9GG, England

      IIF 2
  • Mr Geoffrey Roy Rampton
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2305, 10 Park Drive, London, E14 9JX, England

      IIF 3
  • Rampton, Geoffrey Roy
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tetherstones Stables, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, England

      IIF 4

    • 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

      IIF 5

    • 34, Elsham Road, London, E11 3JH, England

      IIF 6

    • Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

      IIF 7
  • Rampton, Geoffrey Roy
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

      IIF 8

    • Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

      IIF 9
  • Rampton, Geoffrey Roy
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Kensington Square, London, W8 5HN

      IIF 10
  • Rampton, Geoffrey Roy
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

      IIF 11
  • Rampton, Geoffrey Roy
    British management consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

      IIF 12
  • Rampton, Geoffrey Roy
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2305, 10 Park Drive, London, E14 9JX, England

      IIF 13
  • Rampton, Geoffrey Roy
    British management consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 805, One Park Drive, London, E14 9GG, United Kingdom

      IIF 14
  • Rampton, Geoffrey Roy
    British born in January 1954

    Registered addresses and corresponding companies

    • Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ

      IIF 15
  • Rampton, Geoffrey Roy
    British chartered accountant born in January 1954

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

    Registered addresses and corresponding companies

    • Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ

      IIF 24
  • Rampton, Geoffrey Roy
    British director born in January 1954

    Registered addresses and corresponding companies
  • Rampton, Geoffrey Roy
    British chartered accountant

    Registered addresses and corresponding companies

    • 1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England

      IIF 32

    • Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ

      IIF 33
  • Rampton, Geoffrey Roy
    British director

    Registered addresses and corresponding companies

    • Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY

      IIF 34
  • Rampton, Geoffrey Roy

    Registered addresses and corresponding companies

    • One Park Drive, Apartment 805, London, E14 9GG, England

      IIF 35
child relation
Offspring entities and appointments 27
  • 1
    CABLETIME (SYSTEMS) LIMITED
    01668015
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 22 - 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 04293272... (more)
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 23 - Director → ME
  • 3
    CABLETIME FIBRE LIMITED
    01687154
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 20 - Director → ME
  • 4
    CARLTONCO 99 LIMITED - now
    SECURITY LEASING AND FINANCE LIMITED
    - 1994-03-15 01507507
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 21 - Director → ME
  • 5
    CHEVRON AEROSTRUCTURES LIMITED - now
    YEWLANDS ENGINEERING CO.LIMITED
    - 1997-12-31 00938188
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 19 - Director → ME
  • 6
    CHROMACOL LIMITED
    00962392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1994-03-22 ~ 1997-07-31
    IIF 25 - 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
    12 Kingsway, Frome, Somerset, England
    Dissolved Corporate (14 parents)
    Officer
    1999-06-14 ~ 2009-02-04
    IIF 11 - Director → ME
    1999-06-14 ~ 2006-07-03
    IIF 34 - 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
    30 King Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-05-26 ~ 2009-02-04
    IIF 7 - 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
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (29 parents)
    Officer
    2011-01-02 ~ 2014-12-17
    IIF 10 - Director → ME
  • 10
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-12-30
    IIF 17 - Director → ME
  • 12
    JENWAY LIMITED
    01119693
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-09-30 ~ 1997-07-31
    IIF 30 - Director → ME
  • 13
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    1994-03-21 ~ 1997-07-31
    IIF 24 - Director → ME
  • 14
    LINK ELECTRONICS LIMITED
    00920028
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    IIF 18 - Director → ME
  • 15
    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
    Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2022-02-17
    IIF 14 - Director → ME
  • 16
    NAFICI GROUP LIMITED
    11983059
    Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-08-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    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
    2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1994-03-22 ~ 1995-09-22
    IIF 28 - Director → ME
  • 18
    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
    7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (14 parents)
    Officer
    1998-07-17 ~ 1999-08-17
    IIF 16 - Director → ME
  • 19
    PROTEAN (OVERSEAS) HOLDINGS LTD.
    - now 01580114
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    1995-09-20 ~ 1997-07-31
    IIF 27 - Director → ME
  • 20
    PROTEAN (UK) HOLDINGS LTD.
    - now 02630612
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1991-09-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1995-09-20 ~ 1997-07-31
    IIF 29 - Director → ME
  • 21
    PROTEAN LIMITED - now
    PROTEAN PLC
    - 2006-05-18 01829517
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    1994-03-08 ~ 1997-07-18
    IIF 31 - Director → ME
  • 22
    REXTEX LIMITED
    03024091
    1301 Park Vista Tower 5 Cobblestone Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 8 - Director → ME
    1995-03-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    RP ADVISORY LIMITED
    06918359
    34 Elsham Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 6 - Director → ME
    2012-05-27 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-07-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SOLID STATE LOGIC HOLDINGS LIMITED
    07894403
    25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-12-30 ~ 2018-01-02
    IIF 5 - Director → ME
  • 25
    SOLID STATE LOGIC UK LIMITED - now
    RED LION 49 LIMITED
    - 2019-04-30 05362730 05021561... (more)
    25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2005-06-15
    IIF 9 - Director → ME
    2009-05-13 ~ 2018-01-02
    IIF 12 - Director → ME
  • 26
    SOUNDBOARD LIMITED
    03440812
    Apartment 2305 10 Park Drive, London, England
    Active Corporate (5 parents)
    Officer
    1997-10-09 ~ now
    IIF 13 - Director → ME
    1997-10-09 ~ 1997-10-09
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    1994-03-16 ~ 1997-07-31
    IIF 26 - Director → ME

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