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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

England, Andrew Ralph

    Related profiles found in government register
  • England, Andrew Ralph
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9, Lingfield Road, London, SW19 4QA, United Kingdom

      IIF 1
    • Level 5, 50 Bank Street, London, E14 5NS, England

      IIF 2
  • England, Andrew Ralph
    British banker born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9, Lingfield Road, London, SW19 4QA, United Kingdom

      IIF 3 IIF 4
  • England, Andrew Ralph
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 5
  • Mr Andrew Ralph England
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2012-05-02 ~ 2013-06-19
    IIF 5 - Director → ME
  • 2
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-05-03 ~ 2013-06-06
    IIF 4 - Director → ME
  • 3
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    2012-05-03 ~ 2013-06-06
    IIF 3 - Director → ME
  • 4
    INTELLECT DESIGN ARENA LIMITED
    - now 03574904 09108870
    POLARIS SOFTWARE LAB LIMITED - 2014-10-28
    Level 5, 50 Bank Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-01-21 ~ now
    IIF 2 - Director → ME
  • 5
    ONYX GLOBAL CONSULTING LIMITED
    - now 09029967
    ONYX MANAGEMENT CONSULTANTS LIMITED
    - 2014-07-30 09029967
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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