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
Individuals in focus
Mr Geoffrey Roy Rampton
- British born in January 1954
Mr Geoffrey Roy Rampton
Resident in England
Registered addresses and corresponding companiesApartment 2305, 10 Park Drive, London, E14 9JX, England
IIF 1
- British born in January 1954
Mr Geoffrey Roy Rampton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Rampton, Geoffrey Roy
Resident in England
Registered addresses and corresponding companiesApartment 2305, 10 Park Drive, London, E14 9JX, England
IIF 4
- British management consultant born in January 1954
Rampton, Geoffrey Roy
Resident in England
Registered addresses and corresponding companies805, One Park Drive, London, E14 9GG, United Kingdom
IIF 5
- British born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
- British chartered accountant born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
- British company director born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
IIF 17
- British director born in January 1954Registered addresses and corresponding companies
Rampton, Geoffrey Roy
- British born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies23 Kensington Square, London, W8 5HN
IIF 31
- British director born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY
IIF 32
- British management consultant born in January 1954
Rampton, Geoffrey Roy
Resident in United Kingdom
Registered addresses and corresponding companies1301 Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA, England
IIF 33
- British chartered accountantRegistered addresses and corresponding companies
Rampton, Geoffrey Roy
- British directorRegistered addresses and corresponding companies
Rampton, Geoffrey Roy
Manor Farm Cottage, Yarnfield, Maiden Bradley, Wiltshire, BA12 7HY
IIF 36
- Registered addresses and corresponding companies
Rampton, Geoffrey Roy
One Park Drive, Apartment 805, London, E14 9GG, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
29
- 1
CABLETIME (SYSTEMS) LIMITED
016680152nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 15 - Director → ME - 2CABLETIME COMMUNICATIONS LIMITED - nowCABLETIME LIMITED - 1999-12-10
CARLTON CABLETIME LIMITED
- 1998-12-22 016680142nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (15 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 16 - Director → ME - 3
CABLETIME FIBRE LIMITED
016871542nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 13 - Director → ME - 4CARLTONCO 99 LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 14 - Director → ME
- 5CHEVRON AEROSTRUCTURES LIMITED - now
YEWLANDS ENGINEERING CO.LIMITED
- 1997-12-31 00938188191 Barkby Road, Troon Industrial Area, LeicesterDissolved Corporate (45 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 12 - Director → ME - 6
CHROMACOL LIMITED
009623923rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (40 parents, 1 offspring)Officer1994-03-22 ~ 1997-07-31IIF 18 - Director → ME - 7MAWLAW 435 LIMITED - 1999-06-1012 Kingsway, Frome, Somerset, EnglandDissolved Corporate (14 parents)Officer1999-06-14 ~ 2009-02-04IIF 32 - Director → ME1999-06-14 ~ 2006-07-03IIF 36 - Secretary → ME
- 8CIL STRATEGY CONSULTANTS LIMITED - nowCIL MANAGEMENT CONSULTANTS LIMITED - 2025-12-1830 King Street, London, EnglandActive Corporate (14 parents)Officer2004-05-26 ~ 2009-02-04IIF 28 - Director → ME
- 9WPF COUNSELLING LIMITED - 2006-08-02WPF COUNSELLING LIMITED - 2006-07-18WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (29 parents)Officer2011-01-02 ~ 2014-12-17IIF 31 - Director → ME
- 10SIMPLENAME LIMITED - 1992-12-083rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (45 parents)Officer1994-03-19 ~ 1997-07-31IIF 6 - Director → ME
- 11ITV PROPERTIES (DEVELOPMENTS) LIMITED - nowCARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06 01565625Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Officer~ 1993-12-30IIF 10 - Director → ME - 12
JENWAY LIMITED
011196934 Felstead Gardens, Ferry Street, LondonDissolved Corporate (30 parents)Officer1994-09-30 ~ 1997-07-31IIF 23 - Director → ME - 13
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, DerbyshireDissolved Corporate (28 parents)Officer1994-03-21 ~ 1997-07-31IIF 17 - Director → ME - 14
LINK ELECTRONICS LIMITED
009200282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 11 - Director → ME - 15MILESCO 1 LIMITED - nowMiles House, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (10 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 7 - Director → ME
- 16MILESCO 2 LIMITED - nowMiles House, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (6 parents)Officer(before 1992-12-31) ~ 1993-12-30IIF 8 - Director → ME
- 17
NAFICI ENVIRONMENTAL RESEARCH (NER) LTD
- 2019-08-02 06551088NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-02-10 ~ 2022-02-17IIF 5 - Director → ME - 18
NAFICI GROUP LIMITED
11983059Tetherstones Stables Hammerpond Road, Plummers Plain, Horsham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-05-07 ~ nowIIF 25 - Director → MEPerson with significant control2019-05-07 ~ 2019-08-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 19NCN 14 LIMITED - nowFINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07 01864367FLOWTECH INSTRUMENTS LIMITED - 1987-04-23CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-282 Gregory Street, Hyde, CheshireDissolved Corporate (20 parents)Officer1994-03-22 ~ 1995-09-22IIF 21 - Director → ME - 20OXFORD CAPITAL LIMITED - nowOXFORD CAPITAL PLC - 2007-05-1821ST CENTURY REMOTE TECHNOLOGY GROUP PLC - 2003-06-1621ST CENTURY DINING PLC - 2002-07-24
TWINS HOLDINGS PLC
- 1999-08-27 03586532BREAKFORMAT LIMITED
- 1998-07-29 035865327/8 Eghams Court, Boston Drive, Bourne End, BucksDissolved Corporate (14 parents)Officer1998-07-17 ~ 1999-08-17IIF 9 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19ELGA HOLDINGS LIMITED - 1993-09-13FLOWGREY LIMITED - 1982-03-18Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer1995-09-20 ~ 1997-07-31IIF 20 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19ELGA (UK) HOLDINGS LIMITED - 1993-09-13INTERCEDE 892 LIMITED - 1991-09-30Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (13 parents)Officer1995-09-20 ~ 1997-07-31IIF 22 - Director → ME - 23PROTEAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-03-19PROTEAN PLC
- 2006-05-18 01829517ELGA GROUP PLC - 1992-02-28LEGIBUS 443 LIMITED - 1984-09-17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (25 parents)Officer1994-03-08 ~ 1997-07-18IIF 24 - Director → ME - 24
REXTEX LIMITED
030240911301 Park Vista Tower 5 Cobblestone Square, LondonDissolved Corporate (4 parents)Officer1995-03-02 ~ dissolvedIIF 29 - Director → ME1995-03-02 ~ dissolvedIIF 34 - Secretary → ME - 25
RP ADVISORY LIMITED
0691835934 Elsham Road, London, EnglandActive Corporate (4 parents)Officer2009-10-01 ~ nowIIF 27 - Director → ME2012-05-27 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-10-01 ~ 2023-07-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SOLID STATE LOGIC HOLDINGS LIMITED
0789440325 Spring Hill Road, Begbroke Kidlington, OxfordActive Corporate (15 parents, 2 offsprings)Officer2011-12-30 ~ 2018-01-02IIF 26 - Director → ME - 27SOLID STATE LOGIC UK LIMITED - now25 Spring Hill Road, Begbroke, Kidlington Oxford, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2009-05-13 ~ 2018-01-02IIF 33 - Director → ME2005-06-01 ~ 2005-06-15IIF 30 - Director → ME
- 28
SOUNDBOARD LIMITED
03440812Apartment 2305 10 Park Drive, London, EnglandActive Corporate (5 parents)Officer1997-10-09 ~ nowIIF 4 - Director → ME1997-10-09 ~ 1997-10-09IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 29
TECHNE (CAMBRIDGE) LIMITED
00457895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-05-10Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved Corporate (37 parents)Officer1994-03-16 ~ 1997-07-31IIF 19 - Director → ME
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