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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

Ralph, George Alexander

    Related profiles found in government register
  • Ralph, George Alexander
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 1
    • 55, Orchard Close, Eaton Ford, St. Neots, PE19 7AW, England

      IIF 2 IIF 3
  • Ralph, George Alexander
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 4
  • Ralph, George Alexander
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 367, Great North Road, St Neots, Cambridgeshire, PE19 7FP, United Kingdom

      IIF 5 IIF 6
    • 367, Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP

      IIF 7 IIF 8
  • Ralph, George Alexander
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Dialight Plc, Exning Road, Newmarket, Suffolk, CB8 0AX, England

      IIF 9
    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 10 IIF 11
  • Ralph, George Alexander
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Aiport House, The Airport, Cambridge, CB5 8RY

      IIF 12
    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 13
    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 14
    • 367, Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP

      IIF 15
  • Mr George Alexander Ralph
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Orchard Close, Eaton Ford, St. Neots, PE19 7AW, England

      IIF 16
  • Ralph, George Alexander
    British accountant

    Registered addresses and corresponding companies
    • 367, Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP

      IIF 17 IIF 18 IIF 19
  • Ralph, George

    Registered addresses and corresponding companies
    • 55, Orchard Close, Eaton Ford, St. Neots, PE19 7AW, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    320,483 GBP2024-05-31
    Officer
    2019-08-30 ~ now
    IIF 4 - Director → ME
  • 2
    VERTICAL IT LTD - 2014-11-03
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Officer
    2019-08-20 ~ now
    IIF 2 - Director → ME
  • 3
    55 Orchard Close, Eaton Ford, St. Neots, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,563 GBP2024-12-31
    Officer
    2011-01-05 ~ now
    IIF 3 - Director → ME
    2011-01-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,468 GBP2024-05-31
    Officer
    2019-09-11 ~ now
    IIF 10 - Director → ME
  • 5
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    322,661 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-07-11 ~ 2006-03-27
    IIF 18 - Secretary → ME
  • 2
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    2009-12-17 ~ 2010-09-28
    IIF 9 - Director → ME
  • 3
    ANT LIMITED - 2013-04-02
    ANT PLC - 2013-02-04
    MINMAR (705) PLC - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,865,174 GBP2019-10-31
    Officer
    2012-09-10 ~ 2013-05-02
    IIF 5 - Director → ME
  • 4
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,294,976 GBP2024-10-31
    Officer
    2012-09-10 ~ 2013-05-02
    IIF 6 - Director → ME
  • 5
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,509 GBP2024-12-31
    Officer
    2014-01-01 ~ 2018-12-05
    IIF 13 - Director → ME
  • 6
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    FELLHOUSE LIMITED - 2009-08-03
    Winslade House Winslade Park Gardens, Manor Drive, Exeter
    Liquidation Corporate (4 parents)
    Officer
    2014-01-01 ~ 2018-12-05
    IIF 14 - Director → ME
  • 7
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2018-12-05
    IIF 12 - Director → ME
  • 8
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ 2008-10-10
    IIF 8 - Director → ME
    2007-05-24 ~ 2008-10-10
    IIF 19 - Secretary → ME
  • 9
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,860 GBP2023-04-30
    Officer
    2019-09-11 ~ 2021-03-10
    IIF 11 - Director → ME
  • 10
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2006-03-27
    IIF 15 - Director → ME
  • 11
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-24 ~ 2008-10-10
    IIF 17 - Secretary → ME
  • 12
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-09-12
    IIF 7 - Director → ME

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