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

Ralph, Charles Philip

    Related profiles found in government register
  • Ralph, Charles Philip

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1 IIF 2

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 3 IIF 4 IIF 5

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 8 IIF 9 IIF 10

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 12

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 13

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 14 IIF 15 IIF 16

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 20

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 21

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 22

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 23

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 24 IIF 25

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 26

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 27 IIF 28
  • Ralph, Charles Philip
    British

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 29

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 30

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 31
  • Ralph, Charles Philip
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 38
  • Ralph, Charles Philip
    British commercial director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 39
  • Ralph, Charles Philip
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 40
  • Ralph, Charles Philip
    British company director chartered acc born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 41
  • Ralph, Charles Philip
    British corporate finance born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 42
  • Ralph, Charles Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 50

    • 1, More London Place, London, SE1 2AF

      IIF 51 IIF 52

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 53

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 54 IIF 55 IIF 56

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 59 IIF 60 IIF 61

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 63

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 64 IIF 65 IIF 66

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 70 IIF 71

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 72

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 73

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 74

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 75

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 76

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 77 IIF 78

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 79

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 80 IIF 81
  • Ralph, Charles Philip
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 82
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 52 - director → ME
    2017-03-06 ~ now
    IIF 2 - secretary → ME
  • 2
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 51 - director → ME
    2017-03-06 ~ now
    IIF 1 - secretary → ME
Ceased 49
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 60 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 8 - secretary → ME
  • 2
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-10-01
    IIF 50 - director → ME
  • 3
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 65 - director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 71 - director → ME
  • 5
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 69 - director → ME
  • 6
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 39 - director → ME
  • 7
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 70 - director → ME
    2006-06-21 ~ 2010-03-31
    IIF 31 - secretary → ME
  • 8
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2010-03-31
    IIF 67 - director → ME
  • 9
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 68 - director → ME
  • 10
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2010-03-31
    IIF 64 - director → ME
  • 11
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 79 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 26 - secretary → ME
  • 12
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 80 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 28 - secretary → ME
  • 13
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 81 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 27 - secretary → ME
  • 14
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2002-03-13
    IIF 42 - director → ME
  • 15
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 77 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 24 - secretary → ME
  • 16
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    DE FACTO 1029 LIMITED - 2003-07-21
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-18 ~ 2005-01-17
    IIF 34 - director → ME
  • 17
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 54 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 3 - secretary → ME
  • 18
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 57 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 6 - secretary → ME
  • 19
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 58 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 4 - secretary → ME
  • 20
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 32 - director → ME
  • 21
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    IIF 35 - director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-22 ~ 2005-05-23
    IIF 36 - director → ME
    2002-04-22 ~ 2002-07-05
    IIF 29 - secretary → ME
  • 23
    DE FACTO 743 LIMITED - 1999-01-28
    One, Glass Wharf, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 33 - director → ME
  • 24
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 43 - director → ME
    2018-06-15 ~ 2025-03-01
    IIF 17 - secretary → ME
  • 25
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2025-03-01
    IIF 49 - director → ME
  • 26
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-15 ~ 1999-12-31
    IIF 38 - director → ME
  • 27
    EXTRAMED LTD. - 2020-11-18
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,117,000 GBP2021-03-29
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 82 - director → ME
  • 28
    Buckholt Drive, Worcester, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 74 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 21 - secretary → ME
  • 29
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 61 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 11 - secretary → ME
  • 30
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 73 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 20 - secretary → ME
  • 31
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 75 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 22 - secretary → ME
  • 32
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 76 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 23 - secretary → ME
  • 33
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 63 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 12 - secretary → ME
  • 34
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 78 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 25 - secretary → ME
  • 35
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 59 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 9 - secretary → ME
  • 36
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 62 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 10 - secretary → ME
  • 37
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 55 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 7 - secretary → ME
  • 38
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 56 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 5 - secretary → ME
  • 39
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 72 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 13 - secretary → ME
  • 40
    ASSERTA HOLDINGS LIMITED - 2007-05-14
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-19 ~ 2004-08-05
    IIF 41 - director → ME
  • 41
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 66 - director → ME
  • 42
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    IIF 53 - director → ME
    2011-01-27 ~ 2015-07-06
    IIF 30 - secretary → ME
  • 43
    120 New Cavendish Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2023-01-18
    IIF 40 - director → ME
  • 44
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2005-07-04
    IIF 37 - director → ME
  • 45
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 44 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 14 - secretary → ME
  • 46
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 45 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 15 - secretary → ME
  • 47
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 47 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 16 - secretary → ME
  • 48
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 48 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 18 - secretary → ME
  • 49
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 46 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.