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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

Mr Geoffrey Roy Rampton

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Geoffrey Roy Rampton
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Rampton, Geoffrey Roy
    British management consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Elsham Road, London, E11 3JH, England

      IIF 23
  • Rampton, Geoffrey Roy
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26
  • Rampton, Geoffrey Roy
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Kensington Square, London, W8 5HN

      IIF 27

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

      IIF 28
  • Rampton, Geoffrey Roy
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Rampton, Geoffrey Roy
    British management consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Rampton, Geoffrey Roy
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Rampton, Geoffrey Roy
    British director

    Registered addresses and corresponding companies

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

      IIF 34
  • Rampton, Geoffrey Roy

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,167,693 GBP2024-03-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 1301 Park Vista Tower 5 Cobblestone Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-02 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1995-03-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    icon of address 34 Elsham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,617 GBP2024-05-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 23 - Director → ME
    icon of calendar 2012-05-27 ~ now
    IIF 35 - Secretary → ME
  • 4
    icon of address Apartment 2305 10 Park Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    icon of address 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 12 - Director → ME
  • 2
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    icon of address 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 13 - Director → ME
  • 3
    icon of address 2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 10 - Director → ME
  • 4
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 11 - Director → ME
  • 5
    YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
    icon of address 191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 9 - Director → ME
  • 6
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-22 ~ 1997-07-31
    IIF 15 - Director → ME
  • 7
    CORPORATE INFORMATION LIMITED - 2005-01-05
    CORPORATE INFORMATION (HOLDINGS) LIMITED - 1999-09-13
    MAWLAW 435 LIMITED - 1999-06-10
    icon of address 12 Kingsway, Frome, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-14 ~ 2009-02-04
    IIF 29 - Director → ME
    icon of calendar 1999-06-14 ~ 2006-07-03
    IIF 34 - Secretary → ME
  • 8
    CIL (H) LIMITED - 2005-01-05
    CORPORATE INFORMATION LIMITED - 2014-07-01
    icon of address 12 Kingsway, Frome, Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,554,738 GBP2023-06-30
    Officer
    icon of calendar 2004-05-26 ~ 2009-02-04
    IIF 26 - Director → ME
  • 9
    WPF COUNSELLING LIMITED - 2006-07-18
    WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
    WPF COUNSELLING LIMITED - 2006-08-02
    icon of address Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,613 GBP2019-09-30
    Officer
    icon of calendar 2011-01-02 ~ 2014-12-17
    IIF 27 - Director → ME
  • 10
    SIMPLENAME LIMITED - 1992-12-08
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-19 ~ 1997-07-31
    IIF 22 - Director → ME
  • 11
    UNICA TELEVISION LIMITED - 2000-09-01
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    CARLTON SALES LIMITED - 2010-11-08
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 7 - Director → ME
  • 12
    icon of address 4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-30 ~ 1997-07-31
    IIF 20 - Director → ME
  • 13
    icon of address C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-21 ~ 1997-07-31
    IIF 14 - Director → ME
  • 14
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-30
    IIF 8 - Director → ME
  • 15
    NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
    NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
    NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
    icon of address Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,478,574 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2022-02-17
    IIF 5 - Director → ME
  • 16
    icon of address Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,167,693 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-08-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    FINDEL INSTRUMENTS LIMITED - 2012-08-08
    FLOWGEN INSTRUMENTS LIMITED - 2004-10-07
    FLOWTECH INSTRUMENTS LIMITED - 1987-04-23
    CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
    icon of address 2 Gregory Street, Hyde, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-22 ~ 1995-09-22
    IIF 18 - Director → ME
  • 18
    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
    BREAKFORMAT LIMITED - 1998-07-29
    icon of address 7/8 Eghams Court, Boston Drive, Bourne End, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-17 ~ 1999-08-17
    IIF 6 - Director → ME
  • 19
    ELGA HOLDINGS LIMITED - 1993-09-13
    FLOWGREY LIMITED - 1982-03-18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1997-07-31
    IIF 17 - Director → ME
  • 20
    ELGA (UK) HOLDINGS LIMITED - 1993-09-13
    INTERCEDE 892 LIMITED - 1991-09-30
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-20 ~ 1997-07-31
    IIF 19 - Director → ME
  • 21
    PROTEAN PLC - 2006-05-18
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1997-07-18
    IIF 21 - Director → ME
  • 22
    icon of address 34 Elsham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,617 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-07-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 25 Spring Hill Road, Begbroke Kidlington, Oxford
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-30 ~ 2018-01-02
    IIF 30 - Director → ME
  • 24
    RED LION 49 LIMITED - 2019-04-30
    icon of address 25 Spring Hill Road, Begbroke, Kidlington Oxford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2018-01-02
    IIF 31 - Director → ME
    icon of calendar 2005-06-01 ~ 2005-06-15
    IIF 25 - Director → ME
  • 25
    icon of address Apartment 2305 10 Park Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-09 ~ 1997-10-09
    IIF 33 - Secretary → ME
  • 26
    icon of address Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-16 ~ 1997-07-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.