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.
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Ralphs, Andrew Simon
Ralphs, Andrew Simon
British chief executive officer born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Block 5, Room 5172 The Heath Business & Technical Park, Runcorn, WA7 4QX, England
Ralphs, Andrew Simon
British company director born in February 1964Resident in England
Registered addresses and corresponding companiesRalphs, Andrew Simon
British director born in February 1964Resident in England
Registered addresses and corresponding companiesRalphs, Andrew Simon
British management consultant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 10 Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom
Ralphs, Andrew Simon
British managing director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 2nd Floor, 32, Park Green, Macclesfield, Cheshire, SK11 7NA, England
Mr Andrew Simon Ralphs
British born in February 1964Resident in England
Registered addresses and corresponding companiesRalphs, Andre Simon
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Andrew Simon Ralphs
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 59 North Street, Thame, Oxfordshire, OX9 3BH, United Kingdom
- 1 5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)62,787 GBP2024-01-31Officer
2023-08-18 ~ nowIIF 2 - director → ME - 2 Delta 606 Welton Road, Delta Office Park, SwindonDissolved corporate (2 parents)Officer 2013-11-26 ~ dissolvedIIF 10 - director → ME
- 3 73 Southern Road, Thame, Oxfordshire, United KingdomDissolved corporate (2 parents)Officer 2010-08-06 ~ dissolvedIIF 9 - director → ME
- 4 73 Southern Road, ThameCorporate (2 parents)Equity (Company account)-11,809 GBP2024-03-31Officer 2007-09-05 ~ nowIIF 7 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Block 5, Room 5172 The Heath Business & Technical Park, Runcorn, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,199 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 1 - director → MEPerson with significant control 2022-01-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 59 North Street, Thame, Oxfordshire, EnglandCorporate (2 parents)Equity (Company account)-5,199 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 3 - director → MEPerson with significant control 2022-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandDissolved corporate (3 parents)Officer 2010-12-09 ~ 2012-08-17IIF 4 - director → ME
- 2SPRINGBAR WATERCOOLERS LIMITED - 2002-01-02PERRIER LIMITED - 1999-12-24 1 City Place, GatwickDissolved corporate (4 parents)Officer 2005-02-01 ~ 2006-01-06IIF 6 - director → ME
- 3NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED - 2009-02-24WATSONS WATER (UK) HOLDINGS LIMITED - 2003-07-30ARIESLAND LIMITED - 1998-09-18 1 City Place, GatwickDissolved corporate (3 parents, 1 offspring)Officer 2005-02-01 ~ 2006-01-06IIF 5 - director → ME
- 4
NESTLÉ WATERS UK LIMITED
- nowNESTLE WATERS POWWOW LIMITED - 2009-01-30POWWOW LIMITED - 2003-11-06POWWOW WATER (MIDLANDS) LIMITED - 2001-01-12THE CRYSTAL SPRING WATER COMPANY LIMITED - 2000-07-06 Nestlé Waters Uk Limited, Haxby Road, York, EnglandCorporate (4 parents, 2 offsprings)Officer 2005-02-01 ~ 2006-01-06IIF 8 - director → ME - 5 Office D Beresford House, Town Quay, SouthamptonCorporate (1 parent)Equity (Company account)-96,940 GBP2021-12-31Officer 2010-03-26 ~ 2022-01-18IIF 11 - director → MEPerson with significant control 2016-12-01 ~ 2022-01-18IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6 59 North Street, Thame, Oxfordshire, EnglandCorporate (2 parents)Equity (Company account)-5,199 GBP2024-02-29Officer 2022-01-19 ~ 2022-02-11IIF 15 - secretary → ME
