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

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    SKYDALE ENGINEERS LIMITED - 1987-10-23
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-04
    IIF 13 - secretary → ME
  • 2
    WAAGNER BIRO (UK) LIMITED - 1991-10-14
    VISUAL LIMITED - 1990-09-21
    Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2000-08-04
    IIF 3 - secretary → ME
  • 3
    NAVYCALL LIMITED - 1987-06-24
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Corporate (1 parent)
    Equity (Company account)
    598,946 GBP2022-05-31
    Officer
    ~ 1994-04-06
    IIF 10 - secretary → ME
  • 4
    Pricewaterhousecoopers, Plumtree Court, London
    Corporate (2 parents)
    Officer
    1999-01-08 ~ 2001-01-01
    IIF 15 - secretary → ME
  • 5
    CONTROL DESIGN AND DEVELOPMENT LIMITED - 2020-03-05
    3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,683,182 GBP2023-12-31
    Officer
    ~ 1999-04-01
    IIF 8 - secretary → ME
  • 6
    SHIPTON COMMUNICATIONS LIMITED - 2009-09-03
    COMMUNIO NETWORKS LIMITED - 2007-06-07
    DETEWE LIMITED - 2006-02-06
    DETEWE-SHIPTON COMMUNICATIONS LIMITED - 1998-01-01
    SHIPTON COMMUNICATIONS LIMITED - 1996-04-19
    MODERN TELEPHONES LIMITED - 1978-12-31
    Smith & Williamson, 25 Moorgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 1998-02-03
    IIF 1 - secretary → ME
  • 7
    DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-08 ~ 1997-11-05
    IIF 6 - secretary → ME
  • 8
    KABA HOLDING (UK) LIMITED - 2021-11-23
    KABA (UK) LIMITED - 1999-07-12
    KABA LOCKS LIMITED - 1997-04-03
    Dormakaba, Wilbury Way, Hitchin, England
    Corporate (7 parents, 5 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 27 - secretary → ME
  • 9
    FLAIRCHARM PROPERTIES LIMITED - 1992-02-12
    36 Park Avenue North, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-01-24 ~ 2001-01-05
    IIF 32 - secretary → ME
  • 10
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-25 ~ 2001-01-01
    IIF 18 - secretary → ME
  • 11
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    -389,640 GBP2023-12-31
    Officer
    1999-10-11 ~ 1999-10-28
    IIF 38 - director → ME
  • 12
    FRANCOTYP-POSTALIA UK LIMITED - 1992-02-03
    LOBBYCLOSE LIMITED - 1989-12-07
    74 Questor, Powder Mill Lane, Dartford, Kent
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-12-08
    IIF 34 - secretary → ME
  • 13
    GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
    KABA DOOR SYSTEMS LIMITED - 2011-04-01
    KABA AUTOMATIC DOORS LIMITED - 1999-07-12
    Securiparc House Wimsey Way, Somercotes, Alfreton, England
    Dissolved corporate (5 parents)
    Officer
    1999-06-22 ~ 2010-07-01
    IIF 43 - director → ME
    1999-04-26 ~ 2010-07-01
    IIF 23 - secretary → ME
  • 14
    Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
    Corporate (2 parents)
    Officer
    1998-02-19 ~ 1998-12-08
    IIF 25 - secretary → ME
  • 15
    INCHGAIN LIMITED - 1990-07-23
    Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-04
    IIF 12 - secretary → ME
  • 16
    57 Worcester Road, Bromsgrove, Worcestershire
    Corporate (2 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 31 - secretary → ME
  • 17
    HYDRO GLOBAL RESOURCES LIMITED - 2007-06-04
    HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-05-02
    HYDRO ALUMINIUM UK LIMITED - 2004-11-01
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    1997-09-09 ~ 2001-01-01
    IIF 19 - secretary → ME
  • 18
    LUNA (UK) LIMITED - 2015-01-02
    IREKS U.K. LTD. - 2014-12-19
    LUNA (UK) LIMITED - 2014-12-18
    LAMABROOK LIMITED - 1988-06-28
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Officer
    ~ 1993-04-21
    IIF 33 - secretary → ME
  • 19
    KABA (UK) LIMITED - 2008-07-01
    BOSTWICK DOORS LIMITED - 1999-07-12
    Lower Moor Way, Tiverton Business Park, Tiverton, Devon
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2010-07-06
    IIF 41 - director → ME
    1999-06-16 ~ 1999-07-12
    IIF 29 - secretary → ME
  • 20
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    451,631 GBP2023-12-31
    Officer
    1999-09-03 ~ 2001-01-01
    IIF 26 - secretary → ME
  • 21
    Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,041,273 GBP2023-12-31
    Officer
    1992-06-26 ~ 1999-07-31
    IIF 35 - secretary → ME
  • 22
    ONLINE RESERVATION SYSTEMS LIMITED - 2000-12-21
    Woodgate House, 2-8 Games Road Cockfosters, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-28 ~ 2001-01-08
    IIF 14 - secretary → ME
  • 23
    40 Holborn Viaduct, London, England
    Corporate (2 parents)
    Officer
    ~ 2001-01-01
    IIF 30 - secretary → ME
  • 24
    YARNLEASE LIMITED - 1990-06-28
    Photo-me House, Church Road, Bookham, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-18
    IIF 2 - secretary → ME
  • 25
    VIVANCO U.K. LIMITED - 2025-02-13
    VISIONVALE LIMITED - 1991-06-24
    960 Capability Green, Luton, England
    Corporate (4 parents)
    Equity (Company account)
    -674,122 GBP2023-12-31
    Officer
    1991-05-31 ~ 1993-03-09
    IIF 4 - secretary → ME
  • 26
    WATCHGOAL LIMITED - 1990-05-02
    Gee Road, Coalville, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-05-01
    IIF 22 - secretary → ME
  • 27
    7 Shafford Cottages, Lower Road Nash Mills, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1996-07-29 ~ 1998-02-03
    IIF 16 - secretary → ME
  • 28
    19 Duke Street, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    911,122 GBP2023-09-30
    Officer
    1997-09-09 ~ 2001-03-14
    IIF 28 - secretary → ME
  • 29
    SILCA UNICAN (UK) LIMITED - 2001-07-02
    ILCO UNICAN (UK) LIMITED - 1998-02-18
    Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-07-05 ~ 2010-07-01
    IIF 37 - director → ME
    2002-04-22 ~ 2010-07-01
    IIF 24 - secretary → ME
  • 30
    THYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08
    THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27
    THYSSEN HENSCHEL SERVICE LIMITED - 1997-07-03
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-06-03 ~ 1997-06-04
    IIF 9 - secretary → ME
  • 31
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-08
    IIF 20 - secretary → ME
  • 32
    SURCOTECH INTERNATIONAL LIMITED - 2021-07-23
    SPEED 3247 LIMITED - 1993-04-27
    Hafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    230,414 GBP2023-12-31
    Officer
    1997-05-15 ~ 2000-12-04
    IIF 7 - secretary → ME
  • 33
    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 (3 parents)
    Officer
    1999-07-21 ~ 2010-07-01
    IIF 42 - director → ME
    1999-05-28 ~ 2010-07-01
    IIF 11 - secretary → ME
  • 34
    HOOKWING LIMITED - 1989-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-22
    IIF 21 - secretary → ME
  • 35
    SPEARRATE LIMITED - 1991-06-28
    65 London Road, St.albans, Herts
    Corporate (4 parents)
    Officer
    1991-05-10 ~ 2000-12-20
    IIF 17 - secretary → ME
  • 36
    63 Broad Green, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    256,767 GBP2023-12-31
    Officer
    1993-10-07 ~ 2001-01-01
    IIF 5 - secretary → ME

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