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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual (49 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 2
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    1995-07-25 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcgreal, Anthony Gerard
    Solicitor born in October 1954
    Individual (47 offsprings)
    Officer
    1994-01-18 ~ 1995-08-31
    OF - Director → CIF 0
    Mcgreal, Anthony Gerard
    Individual (47 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (83 offsprings)
    Officer
    1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (201 offsprings)
    2007-01-05 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 12
    Davies, Graham Alan
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 13
    HAWKSHEAD PROPERTIES LIMITED
    - now 00562451
    C I GROUP PLC - 2000-02-21 02009997
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C.I.C. RALPHS LIMITED

Linked company numbers found in government register: 02354174, 00576026
Previous name
KINCLEAR LIMITED - 1989-08-02 00576026
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • C.I.C. RALPHS LIMITED
    Info
    KINCLEAR LIMITED - 1989-08-02
    Registered number 02354174
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2019-04-30 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • C I C RALPHS LIMITED
    S
    Registered number 2354174
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.I.C. ENGINEERING (FINANCE) LIMITED
    00709754
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KINCLEAR LIMITED
    - now 00576026 02354174
    C.I.C. RALPHS LIMITED - 1989-08-02 02354174
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.