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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, Philip Pyman

    Related profiles found in government register
  • Ralph, Philip Pyman
    British born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 1
  • Ralph, Philip Pyman
    British director born in August 1931

    Registered addresses and corresponding companies
  • Ralph, Philip Pyman
    British merchant banker born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 11
  • Ralph, Philip Pyman
    British retired born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 12
  • Ralph, Philip Pyman
    British retired chartered accountant born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 13
  • Ralph, Philip Pyman
    British vice chairman born in August 1931

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-03-01
    IIF 5 - Director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 7 - Director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 10 - Director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 2 - Director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 8 - Director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 4 - Director → ME
  • 7
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-04-05 ~ 1995-06-01
    IIF 16 - Director → ME
  • 8
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-10-18
    IIF 14 - Director → ME
  • 9
    CHAMBERLIN AND HILL P.L.C. - 2007-08-02
    Chuckery Road, Walsall, W Midlands
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1997-07-25
    IIF 3 - Director → ME
  • 10
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24 06442582, 00960307, 00968498... (more)
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21 06442582, 00960307, 00968498... (more)
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05 00968498
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-07-31 ~ 2000-09-25
    IIF 11 - Director → ME
  • 11
    6th Floor 2 London Wall C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    272,341 GBP2022-03-31
    Officer
    2001-11-21 ~ 2006-07-12
    IIF 12 - Director → ME
  • 12
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1997-01-24
    IIF 1 - Director → ME
  • 13
    The London Community Foundation, Unit 7 Piano House, 9 Brighton Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ 2007-11-29
    IIF 13 - Director → ME
  • 14
    THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01 02847728
    THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
    GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25 02847728
    10 Bressenden Place, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1997-09-22 ~ 2003-12-31
    IIF 6 - Director → ME
  • 15
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1999-01-15
    IIF 15 - Director → ME
  • 16
    17 Oval Way Oval Way, London
    Active Corporate (9 parents)
    Officer
    1997-01-27 ~ 2002-09-24
    IIF 9 - Director → ME

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