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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

Ratcliffe, David Morley

    Related profiles found in government register
  • Ratcliffe, David Morley
    British

    Registered addresses and corresponding companies
  • Ratcliffe, David Morley

    Registered addresses and corresponding companies
  • Ratcliffe, David Morley
    British general counsel born in March 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 14 New Street, London, EC2M 4HE

      IIF 36
  • Ratcliffe, David Morley
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

      IIF 37
  • Ratcliffe, David Morley
    British solicitor born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Eghams Wood Road, Beaconsfield, Bucks, HP9 1JU, United Kingdom

      IIF 38
    • 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

      IIF 39 IIF 40 IIF 41
    • Halesfield 4, Telford, Salop, TF7 4AP

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    AERECO VENTILATION LIMITED
    - now 02171632
    SKYDALE ENGINEERS LIMITED
    - 1987-10-23 02171632
    14 New Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2000-12-04
    IIF 14 - Secretary → ME
  • 2
    BAMBINO (UK) LIMITED
    - now 02197817
    WAAGNER BIRO (UK) LIMITED
    - 1991-10-14 02197817
    VISUAL LIMITED
    - 1990-09-21 02197817
    Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2000-08-04
    IIF 3 - Secretary → ME
  • 3
    BEDA TECHNOLOGY LIMITED
    - now 02130439
    NAVYCALL LIMITED
    - 1987-06-24 02130439
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    1,012,705 GBP2024-05-31
    Officer
    ~ 1994-04-06
    IIF 11 - Secretary → ME
  • 4
    CABLEJUDGE (NORTH EAST)
    00587061
    Pricewaterhousecoopers, Plumtree Court, London
    Liquidation Corporate (10 parents)
    Officer
    1999-01-08 ~ 2001-01-01
    IIF 16 - Secretary → ME
  • 5
    CDD AUTOMATION SOLUTIONS LIMITED - now
    CONTROL DESIGN AND DEVELOPMENT LIMITED
    - 2020-03-05 01579088 12488284
    3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2,945,103 GBP2024-12-31
    Officer
    ~ 1999-04-01
    IIF 8 - Secretary → ME
  • 6
    COMMUNIO REALISATIONS LIMITED - now
    SHIPTON COMMUNICATIONS LIMITED - 2009-09-03
    COMMUNIO NETWORKS LIMITED - 2007-06-07
    DETEWE LIMITED
    - 2006-02-06 00394084
    DETEWE-SHIPTON COMMUNICATIONS LIMITED
    - 1998-01-01 00394084
    SHIPTON COMMUNICATIONS LIMITED - 1996-04-19
    MODERN TELEPHONES LIMITED - 1978-12-31
    Smith & Williamson, 25 Moorgate, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-08-01 ~ 1998-02-03
    IIF 1 - Secretary → ME
  • 7
    DEUTSCHE TELEKOM LIMITED
    - now 02487872
    DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    1992-09-08 ~ 1997-11-05
    IIF 6 - Secretary → ME
  • 8
    DORMAKABA UK HOLDING LIMITED - now
    KABA HOLDING (UK) LIMITED
    - 2021-11-23 00877996
    KABA (UK) LIMITED
    - 1999-07-12 00877996 03792985, 03283647, 03228509
    KABA LOCKS LIMITED - 1997-04-03
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2014-10-17 ~ 2015-01-12
    IIF 36 - Director → ME
    1999-07-12 ~ 2010-07-06
    IIF 40 - Director → ME
    1999-07-12 ~ 2010-07-06
    IIF 29 - Secretary → ME
  • 9
    DR. LOYAL INTERNATIONAL LIMITED
    - now 02676022
    FLAIRCHARM PROPERTIES LIMITED
    - 1992-02-12 02676022
    36 Park Avenue North, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-01-24 ~ 2001-01-05
    IIF 19 - Secretary → ME
  • 10
    EDELMANN UK LIMITED
    01936281
    14 New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1994-04-25 ~ 2001-01-01
    IIF 20 - Secretary → ME
  • 11
    FELDER UK LIMITED
    03858872
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -389,640 GBP2023-12-31
    Officer
    1999-10-11 ~ 1999-10-28
    IIF 37 - Director → ME
  • 12
    FRANCOTYP-POSTALIA LIMITED
    - now 02445645
    FRANCOTYP-POSTALIA UK LIMITED
    - 1992-02-03 02445645
    LOBBYCLOSE LIMITED
    - 1989-12-07 02445645
    74 Questor, Powder Mill Lane, Dartford, Kent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 1997-12-08
    IIF 34 - Secretary → ME
  • 13
    GILDOO LIMITED - now
    GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
    KABA DOOR SYSTEMS LIMITED
    - 2011-04-01 03762371 03762369
    KABA AUTOMATIC DOORS LIMITED
    - 1999-07-12 03762371
    Securiparc House Wimsey Way, Somercotes, Alfreton, England
    Dissolved Corporate (29 parents)
    Officer
    1999-06-22 ~ 2010-07-01
    IIF 43 - Director → ME
    1999-04-26 ~ 2010-07-01
    IIF 25 - Secretary → ME
  • 14
    GOLDRIDER LIMITED
    03450048
    Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1998-02-19 ~ 1998-12-08
    IIF 27 - Secretary → ME
  • 15
    HUPPE FORM (UK) LIMITED
    - now 02513605
    INCHGAIN LIMITED
    - 1990-07-23 02513605
    Wilbury Way, Hitchin, Herts
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-05-04
    IIF 13 - Secretary → ME
  • 16
    HUPPERT ENGINEERING (U.K.) LIMITED
    03224351 LP005155
    Meryll House, 57 Worcester Road, Bromsgrove, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12,039 GBP2017-12-31
    Officer
    1996-07-09 ~ 1996-12-31
    IIF 39 - Director → ME
    1997-01-01 ~ 2001-01-01
    IIF 32 - Secretary → ME
  • 17
    HYDRO ALUMINIUM MOTORCAST LIMITED - now
    HYDRO GLOBAL RESOURCES LIMITED - 2007-06-04
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-05-02
    HYDRO ALUMINIUM UK LIMITED
    - 2004-11-01 00949703 04333990, 02562504
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (13 parents)
    Officer
    1997-09-09 ~ 2001-01-01
    IIF 21 - Secretary → ME
  • 18
    IREKS U.K. LTD. - now
    LUNA (UK) LIMITED - 2015-01-02
    IREKS U.K. LTD. - 2014-12-19
    LUNA (UK) LIMITED
    - 2014-12-18 02252955
    LAMABROOK LIMITED
    - 1988-06-28 02252955
    16 Great Queen Street, Covent Garden, London
    Active Corporate (13 parents)
    Equity (Company account)
    2,655,675 GBP2024-12-31
    Officer
    ~ 1993-04-21
    IIF 33 - Secretary → ME
  • 19
    KABA LIMITED
    - now 03792985 03283647
    KABA (UK) LIMITED
    - 2008-07-01 03792985 03283647, 03228509, 00877996
    BOSTWICK DOORS LIMITED
    - 1999-07-12 03792985
    Lower Moor Way, Tiverton Business Park, Tiverton, Devon
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2010-07-06
    IIF 41 - Director → ME
    1999-06-16 ~ 1999-07-12
    IIF 31 - Secretary → ME
  • 20
    LUCAS RARITIES LIMITED
    03831794
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -205,020 GBP2024-12-31
    Officer
    1999-09-03 ~ 2001-01-01
    IIF 28 - Secretary → ME
  • 21
    MAM (UK) LIMITED
    02380020
    Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    5,872,632 GBP2024-12-31
    Officer
    1992-06-26 ~ 1999-07-31
    IIF 35 - Secretary → ME
  • 22
    NETHOTELS UK LIMITED
    - now 03849183
    ONLINE RESERVATION SYSTEMS LIMITED
    - 2000-12-21 03849183
    Woodgate House, 2-8 Games Road Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-09-28 ~ 2001-01-08
    IIF 15 - Secretary → ME
  • 23
    ORBIS (U.K.) LIMITED
    02366197
    28 Tudor Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2001-01-01
    IIF 9 - Secretary → ME
  • 24
    PRONTOPHOT UK LIMITED
    - now 02503977
    YARNLEASE LIMITED
    - 1990-06-28 02503977
    Photo-me House, Church Road, Bookham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    ~ 1999-06-18
    IIF 2 - Secretary → ME
  • 25
    SBS MOBILE UK LIMITED - now
    VIVANCO U.K. LIMITED
    - 2025-02-13 02610309
    VISIONVALE LIMITED
    - 1991-06-24 02610309
    960 Capability Green, Luton, England
    Active Corporate (20 parents)
    Equity (Company account)
    163,474 GBP2024-12-31
    Officer
    1991-05-31 ~ 1993-03-09
    IIF 4 - Secretary → ME
  • 26
    SEUSTER DOORS LIMITED
    - now 02477100
    WATCHGOAL LIMITED
    - 1990-05-02 02477100
    Gee Road, Coalville, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    ~ 2001-05-01
    IIF 24 - Secretary → ME
  • 27
    SHIPTON COMMUNICATIONS PENSION TRUSTEES LIMITED
    01549080
    7 Shafford Cottages, Lower Road Nash Mills, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1996-07-29 ~ 1998-02-03
    IIF 17 - Secretary → ME
  • 28
    SIBA (UK) LIMITED
    02999772
    19 Duke Street, Loughborough, Leicestershire
    Active Corporate (15 parents)
    Equity (Company account)
    780,804 GBP2024-09-30
    Officer
    1997-09-09 ~ 2001-03-14
    IIF 30 - Secretary → ME
  • 29
    SILCA LIMITED
    - now 02549786
    SILCA UNICAN (UK) LIMITED - 2001-07-02
    ILCO UNICAN (UK) LIMITED - 1998-02-18
    Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-07-05 ~ 2010-07-01
    IIF 38 - Director → ME
    2002-04-22 ~ 2010-07-01
    IIF 26 - Secretary → ME
  • 30
    THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED - now
    THYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08
    THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27
    THYSSEN HENSCHEL SERVICE LIMITED
    - 1997-07-03 03380496
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1997-06-03 ~ 1997-06-04
    IIF 10 - Secretary → ME
  • 31
    TOPCALL UK LIMITED
    02421102
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-10-08
    IIF 22 - Secretary → ME
  • 32
    TORRECID UK - SURCOTECH LTD - now
    SURCOTECH INTERNATIONAL LIMITED
    - 2021-07-23 02783197
    SPEED 3247 LIMITED - 1993-04-27
    Hafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire, England
    Active Corporate (18 parents)
    Equity (Company account)
    541,108 GBP2024-12-31
    Officer
    1997-05-15 ~ 2000-12-04
    IIF 7 - Secretary → ME
  • 33
    VEGA LIMITED
    - now 01624247
    GAROG LIMITED - 1984-11-27
    PUSHPULL LIMITED - 1982-05-19
    C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
    Dissolved Corporate (29 parents)
    Officer
    1999-07-21 ~ 2010-07-01
    IIF 42 - Director → ME
    1999-05-28 ~ 2010-07-01
    IIF 12 - Secretary → ME
  • 34
    VOGEL & NOOT PRODUCTS LIMITED
    - now 02406550
    HOOKWING LIMITED
    - 1989-08-31 02406550
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-08-22
    IIF 23 - Secretary → ME
  • 35
    W & H (UK) LIMITED
    - now 02604010
    SPEARRATE LIMITED
    - 1991-06-28 02604010
    65 London Road, St.albans, Herts
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-05-10 ~ 2000-12-20
    IIF 18 - Secretary → ME
  • 36
    WELSER SECTIONS (UK) LIMITED
    02860346
    63 Broad Green, Wellingborough, Northamptonshire
    Active Corporate (11 parents)
    Equity (Company account)
    211,679 GBP2024-12-31
    Officer
    1993-10-07 ~ 2001-01-01
    IIF 5 - Secretary → ME

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