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RATCLIFF GROUP LIMITED(THE)
Company number 00938100 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RATCLIFF GROUP LIMITED(THE)'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in RATCLIFF GROUP LIMITED(THE)'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00938100
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 August 1968
- Registered office
- Stanstead Abbotts, Herts
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RATCLIFF GROUP LIMITED(THE)'s ownership
- Its latest confirmation statement with a shareholder list (15 October 2022) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RATCLIFF GROUP LIMITED(THE)
RATCLIFF GROUP LIMITED(THE)'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of RATCLIFF GROUP LIMITED(THE) · statement of 15 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RATCLIFF GROUP EMPLOYEE BENEFIT TRUST | — | 55,371 | ORDINARY |
| ANGUS SPENCER-NAIRN | — | 21,265 | ORDINARY |
| FREDERICK TERRY DEVINE | — | 21,265 | ORDINARY |
| Masked · in the company report | — | — | — |
| CARRIE FULTON | — | 4,282 | ORDINARY |
| JAMES RATCLIFF | — | 4,282 | ORDINARY |
People with significant control · 1 current
Who controls RATCLIFF GROUP LIMITED(THE)
RATCLIFF GROUP LIMITED(THE)'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs RATCLIFF GROUP LIMITED(THE)
RATCLIFF GROUP LIMITED(THE)'s directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| IVINSON, Mark Christopher David | Secretary | 1 January 2007 | British | — |
| HARMER, Wayne Christopher | Director | 1 October 2022 | English | England |
| IVINSON, Mark Christopher David | Director | 19 January 2006 | British | England |
| RATCLIFF, John Edward | Director | before 15 October 1992 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, John Graham | Secretary | before 15 October 1992 | 1 January 2007 |
| HILLMAN, Christina Marilyn | Director | 1 May 2020 | 31 December 2023 |
| LANE, John Graham | Director | before 15 October 1992 | 18 April 2010 |
| NICE, Robert Geoffrey | Director | 1 February 1999 | 3 October 2003 |
| PILKINGTON, Craig Edward | Director | 25 July 2005 | 19 January 2006 |
| RATCLIFF, Jean Florence | Director | before 15 October 1992 | 22 November 2013 |
| ROBINSON, David Foster | Director | before 15 October 1992 | 1 January 2007 |
| WILLIAMS, Roger Clive | Director | 1 January 2007 | 31 August 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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