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
Individuals in focus
Baber, Ralph Peter
Baber, Ralph Peter
born in November 1957Resident in England
Registered addresses and corresponding companiesBaber, Ralph Peter
British chartered accountant born in November 1957Resident in England
Registered addresses and corresponding companiesBaber, Ralph Peter
British chartered accoutant born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 14
Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
Baber, Ralph Peter
British chief operating officer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 15 Foal Farm Animal Rescue Centre, Jail Lane, Biggin Hill, TN16 3AX
Baber, Ralph Peter
British company director born in November 1957Resident in England
Registered addresses and corresponding companiesBaber, Ralph Peter
British director born in November 1957Resident in England
Registered addresses and corresponding companiesBaber, Ralph Peter
British non executive director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 27 4a, Rectory Lane, Sidcup, Kent, DA14 4QE, England
Baber, Ralph Peter
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
BATTERY ONE LIMITED
- nowREALTRON LIMITED - 1989-08-18 Oaklands, 5 Queenborough Gardens, Chislehurst, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)659,217 GBP2024-03-31Officer
2001-07-12 ~ nowIIF 28 - Secretary → ME - 2 Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (3 parents, 5 offsprings)Officer 2016-03-22 ~ nowIIF 26 - Director → ME
- 3NORTHGLEN HOLDINGS LIMITED - 2022-02-02 Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)425.50 GBP2024-12-31Officer 2021-09-27 ~ nowIIF 13 - Director → ME
- 4
SECREP LIMITED
- nowSECURITISATION REPOSITORY LIMITED - 2020-04-27 4a Rectory Lane, Sidcup, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10,770 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 27 - Director → ME - 5CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24 Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (6 parents)Officer 1993-11-12 ~ nowIIF 16 - Director → ME
Ceased
20
- 1
01285055 LIMITED
- nowDARBY GROUP LIMITED - 2017-10-25 Ground Floor Ryder Court, 14 Ryder Street, LondonActive Corporate (2 parents)Officer 2006-06-15 ~ 2006-11-30IIF 19 - Director → ME - 2CHARCO 907 LIMITED - 2002-06-11THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer 2002-04-17 ~ 2005-07-26IIF 5 - Director → ME
- 3BROWALLIA ASSET FINANCE LIMITED - 2004-02-25UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18BIRCHVENT LIMITED - 1986-11-25 Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer 2005-09-26 ~ 2006-01-12IIF 12 - Director → ME 2004-01-13 ~ 2005-08-30IIF 23 - Director → ME
- 4UNION LIMITED - 2002-04-29UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1995-01-09 ~ 2002-07-16IIF 4 - Director → ME 2005-09-23 ~ 2006-04-30IIF 7 - Director → ME
- 5UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-06-30Officer 1995-04-20 ~ 2007-02-15IIF 14 - Director → ME
- 6
CAL INVESTMENTS LIMITED
- nowCOMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)131,171 GBP2024-12-31Officer ~ 2004-12-23IIF 3 - Director → ME 1995-03-22 ~ 1995-09-30IIF 30 - Secretary → ME - 7 Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer 2003-07-25 ~ 2004-06-30IIF 17 - Director → ME 2004-09-22 ~ 2005-08-30IIF 8 - Director → ME 2005-09-26 ~ 2006-04-30IIF 6 - Director → ME
- 8DENSITRON TECHNOLOGIES PLC - 2015-11-16DENSITRON INTERNATIONAL PLC - 2000-02-16CHELBURY ENTERPRISES LIMITED - 1986-05-02 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-05-24 ~ 2008-08-08IIF 20 - Director → ME
- 9 Foal Farm Animal Rescue Centre, Jail Lane, Biggin HillActive Corporate (6 parents)Officer 2009-11-21 ~ 2011-09-30IIF 15 - Director → ME
- 10
ICE PARTNERS LIMITED
- nowALBA ASSETS LIMITED - 2001-02-05 14 Stanhopes, Oxted, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2001-02-14 ~ 2013-08-23IIF 21 - Director → ME - 11
IXITECH LIMITED
- nowPHYTOTECH LIMITED - 2014-09-29PHYTOPHARM LIMITED - 1996-03-12 4th Floor, Griffin Court, 15 Long Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1994-04-21 ~ 1996-02-26IIF 22 - Director → ME - 12JARVIS PORTER LIMITED - 1990-10-22 Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (3 parents)Officer 2006-06-15 ~ 2006-11-30IIF 24 - Director → ME
- 13 Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsActive Corporate (3 parents)Officer 2004-11-09 ~ 2006-11-30IIF 25 - Director → ME
- 14 4385, Oc385044: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2013-05-10 ~ 2013-06-18IIF 1 - LLP Designated Member → ME
- 15WORLDINVEST HOLDINGS LIMITED - 2001-11-06SENSEAGE LIMITED - 1988-01-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1998-11-05 ~ 2000-12-31IIF 9 - Director → ME
- 16 Acorn Cottage 26 East Lockinge, Wantage, OxonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)501 GBP2017-06-30Officer 2016-02-18 ~ 2017-12-06IIF 18 - Director → ME
- 17TIDYACTUAL LIMITED - 1993-03-26 4th Floor, Griffin Court, 15 Long Lane, LondonDissolved Corporate (3 parents)Officer ~ 1996-03-21IIF 29 - Secretary → ME
- 18
UIM PROPERTIES LIMITED
- nowCRAYCOURT INVESTMENTS LIMITED - 1985-09-16BROWALLIA CREDIT LIMITED - 2004-04-08UNION DISCOUNT CREDIT LIMITED - 2002-04-18UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (8 parents)Officer 2004-04-06 ~ 2006-04-30IIF 10 - Director → ME - 19SABRE FINANCIAL SERVICES LIMITED - 1994-02-15UNION DERIVATIVES LIMITED - 1994-03-01UNION DISCOUNT FUTURES LIMITED - 1995-07-11SLK UNION CAL LIMITED - 1997-07-24UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09 1 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)133,000 GBP2023-12-31Officer 1995-05-24 ~ 2010-05-01IIF 11 - Director → ME
- 20PALMCO LLP - 2006-01-11 Hockford Cottage, Bampton, Tiverton, EnglandActive Corporate (2 parents)Officer 2005-10-26 ~ 2006-04-24IIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
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