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

Pidsley, Ralph Leo

    Related profiles found in government register
  • Pidsley, Ralph Leo
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Cottages, Orange Endi, Inglestone Common, Badminton, GL9 1BP

      IIF 1 IIF 2

    • 25, Victoria Street, London, SW1H 0EX

      IIF 3

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 4

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Pidsley, Ralph Leo
    British chief financial officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA

      IIF 8
  • Pidsley, Ralph Leo
    British consultant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hay Lane House, Hay Lane, Horsley, Stroud, GL6 0QD, United Kingdom

      IIF 9
  • Pidsley, Ralph Leo
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haylane House, Hay Lane, Horsley, Stroud, Gloucestershire, GL6 0QD, United Kingdom

      IIF 10
  • Pidsley, Ralph Leo
    British management accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hay Lane House, Hay Lane, Horsley, Stroud, Gloucestershire, GL6 0QD, England

      IIF 11
  • Mr Ralph Leo Pidsley
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hay Lane House, Hay Lane, Stroud, GL6 0QD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Wheelwrights Corner, Old Market, Nailsworth, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 11 - director → ME
  • 2
    Hay Lane House Hay Lane, Horsley, Stroud, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,324 GBP2023-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    LAW 2073 LIMITED - 2000-02-14
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ 2018-06-19
    IIF 4 - director → ME
  • 2
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-12 ~ 2000-07-19
    IIF 2 - director → ME
  • 3
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2018-06-19
    IIF 3 - director → ME
  • 4
    GENIUS LIMITED - 2002-01-03
    Albert Buildings, 49 Queen Victoria Street, London
    Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-12-11
    IIF 8 - director → ME
  • 5
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2024-01-30 ~ 2024-08-30
    IIF 5 - director → ME
  • 6
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-08-30
    IIF 6 - director → ME
  • 7
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 2001-03-09
    IIF 1 - director → ME
  • 8
    CROSSCO (1103) LIMITED - 2008-06-06
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-08-30
    IIF 7 - director → ME
  • 9
    SYNOPTIX CONSULTING LIMITED - 2011-03-25
    530 Bristol Business Park, Bristol, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,603,888 GBP2023-06-30
    Officer
    2011-06-20 ~ 2012-05-31
    IIF 10 - director → ME

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