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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 9
  • 1
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2007-08-13 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Born in October 1977
    Individual (149 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulholland, Nicholas Colum
    Director Of Group Finance born in August 1979
    Individual (15 offsprings)
    Officer
    2021-11-25 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Philip Arthur
    Director Strategic Projects born in April 1969
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DMG ATLANTIC LIMITED
    - now 04521108
    AMBERLOOP LIMITED - 2003-03-12
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    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
  • 8
    DMGB LIMITED
    - now 04521116
    DMG US LIMITED - 2013-03-26
    DEGREEMOUNT LIMITED - 2002-09-24
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Liquidation Corporate (11 parents, 9 offsprings)
    Person with significant control
    2022-05-03 ~ 2026-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-08-13 ~ 2007-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RALPH US HOLDINGS

Period: 2007-08-13 ~ now
Company number: 06341444
Registered name
RALPH US HOLDINGS - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RALPH US HOLDINGS
    Info
    Registered number 06341444
    Northcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE UNLIMITED COMPANY incorporated on 2007-08-13 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RALPH US HOLDINGS
    S
    Registered number 6341444
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
  • RALPH US HOLDINGS
    S
    Registered number 6341444
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Unlimited With Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DMGRH FINANCE LIMITED
    - now 03191181
    DMG RADIO HOLDINGS LIMITED - 2006-08-18
    DMG RADIO (HUNGARY) HOLDINGS LIMITED - 2000-10-10
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KENSINGTON US HOLDINGS LIMITED
    06320636
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    YOUNG STREET HOLDINGS LIMITED
    04485808
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-06-05 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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