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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

Mr Ralph Leo Pidsley

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
    • 25, Victoria Street, London, SW1H 0EX

      IIF 4
    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 5
    • Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
child relation
Offspring entities and appointments 11
  • 1
    2D3 LIMITED
    - now 03882398
    LAW 2073 LIMITED - 2000-02-14
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-29 ~ 2018-06-19
    IIF 5 - Director → ME
  • 2
    BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
    - now 03472463
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED
    - 2000-02-23 03472463
    QUOTEWEB LIMITED
    - 1997-12-15 03472463
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-12 ~ 2000-07-19
    IIF 3 - Director → ME
  • 3
    BOEING DEFENCE UK LIMITED
    - now 01290439
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2018-06-19
    IIF 4 - Director → ME
  • 4
    DRP ENTERPRISES LIMITED
    07851699
    8 Wheelwrights Corner, Old Market, Nailsworth, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 12 - Director → ME
  • 5
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED - 2002-01-03
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (88 parents)
    Officer
    2023-03-23 ~ 2024-12-11
    IIF 9 - Director → ME
  • 6
    GOVIA THAMESLINK RAILWAY LIMITED
    07934306 14090653... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents)
    Officer
    2024-01-30 ~ 2024-08-30
    IIF 6 - Director → ME
  • 7
    LONDON & BIRMINGHAM RAILWAY LIMITED
    - now 05814584
    CROSSCO (957) LIMITED - 2006-07-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-02-02 ~ 2024-08-30
    IIF 7 - Director → ME
  • 8
    REFLECTONE UK LIMITED
    - now 00505984
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-03-18 ~ 2001-03-09
    IIF 2 - Director → ME
  • 9
    SANOS CONSULTING LTD
    11887731
    Hay Lane House Hay Lane, Horsley, Stroud, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    SOUTHERN RAILWAY LIMITED
    - now 06574965 14091628
    CROSSCO (1103) LIMITED - 2008-06-06
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-02-02 ~ 2024-08-30
    IIF 8 - Director → ME
  • 11
    SYNOPTIX LIMITED
    - now 07567392 OC359869
    SYNOPTIX CONSULTING LIMITED - 2011-03-25
    530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-06-20 ~ 2012-05-31
    IIF 11 - Director → ME

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