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, Charles Philip

    Related profiles found in government register
  • Ralph, Charles Philip
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 7
  • Ralph, Charles Philip
    British commercial director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 8
  • Ralph, Charles Philip
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 9
  • Ralph, Charles Philip
    British company director chartered acc born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 10
  • Ralph, Charles Philip
    British corporate finance born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 11
  • Ralph, Charles Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 19

    • 1, More London Place, London, SE1 2AF

      IIF 20 IIF 21

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 22

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 23 IIF 24 IIF 25

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 28 IIF 29 IIF 30

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 32

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 33 IIF 34 IIF 35

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 39 IIF 40

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 41

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 42

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 43

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 44

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 45

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 46 IIF 47

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 48

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 49 IIF 50
  • Ralph, Charles Philip
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 51
  • Ralph, Charles Philip
    British

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 52

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 53

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 54
  • Ralph, Charles Philip

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 55 IIF 56

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 57 IIF 58 IIF 59

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 62 IIF 63 IIF 64

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 66

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 67

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 68 IIF 69 IIF 70

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 74

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 75

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 76

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 77

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 78 IIF 79

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 80

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 81 IIF 82
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 21 - director → ME
    2017-03-06 ~ now
    IIF 56 - secretary → ME
  • 2
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 20 - director → ME
    2017-03-06 ~ now
    IIF 55 - secretary → ME
Ceased 49
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 29 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 62 - secretary → ME
  • 2
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2008-10-01
    IIF 19 - director → ME
  • 3
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 34 - director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 40 - director → ME
  • 5
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 38 - director → ME
  • 6
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 8 - director → ME
  • 7
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 39 - director → ME
    2006-06-21 ~ 2010-03-31
    IIF 54 - secretary → ME
  • 8
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2010-03-31
    IIF 36 - director → ME
  • 9
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 37 - director → ME
  • 10
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2010-03-31
    IIF 33 - director → ME
  • 11
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 48 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 80 - secretary → ME
  • 12
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 49 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 82 - secretary → ME
  • 13
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 50 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 81 - secretary → ME
  • 14
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2002-03-13
    IIF 11 - director → ME
  • 15
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 46 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 78 - secretary → ME
  • 16
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    DE FACTO 1029 LIMITED - 2003-07-21
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-18 ~ 2005-01-17
    IIF 3 - director → ME
  • 17
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 23 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 57 - secretary → ME
  • 18
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 26 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 60 - secretary → ME
  • 19
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 27 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 58 - secretary → ME
  • 20
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 1 - director → ME
  • 21
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    IIF 4 - director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-22 ~ 2005-05-23
    IIF 5 - director → ME
    2002-04-22 ~ 2002-07-05
    IIF 52 - secretary → ME
  • 23
    DE FACTO 743 LIMITED - 1999-01-28
    One, Glass Wharf, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 2 - director → ME
  • 24
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 12 - director → ME
    2018-06-15 ~ 2025-03-01
    IIF 71 - secretary → ME
  • 25
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-08 ~ 2025-03-01
    IIF 18 - director → ME
  • 26
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-15 ~ 1999-12-31
    IIF 7 - director → ME
  • 27
    EXTRAMED LTD. - 2020-11-18
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,117,000 GBP2021-03-29
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 51 - director → ME
  • 28
    Buckholt Drive, Worcester, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 43 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 75 - secretary → ME
  • 29
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 30 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 65 - secretary → ME
  • 30
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 42 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 74 - secretary → ME
  • 31
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 44 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 76 - secretary → ME
  • 32
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 45 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 77 - secretary → ME
  • 33
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 32 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 66 - secretary → ME
  • 34
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 47 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 79 - secretary → ME
  • 35
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 28 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 63 - secretary → ME
  • 36
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 31 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 64 - secretary → ME
  • 37
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 24 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 61 - secretary → ME
  • 38
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 25 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 59 - secretary → ME
  • 39
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 41 - director → ME
    2017-03-06 ~ 2025-03-01
    IIF 67 - secretary → ME
  • 40
    ASSERTA HOLDINGS LIMITED - 2007-05-14
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-19 ~ 2004-08-05
    IIF 10 - director → ME
  • 41
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 35 - director → ME
  • 42
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    IIF 22 - director → ME
    2011-01-27 ~ 2015-07-06
    IIF 53 - secretary → ME
  • 43
    120 New Cavendish Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2023-01-18
    IIF 9 - director → ME
  • 44
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2005-07-04
    IIF 6 - director → ME
  • 45
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 13 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 68 - secretary → ME
  • 46
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 14 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 69 - secretary → ME
  • 47
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 16 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 70 - secretary → ME
  • 48
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 17 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 72 - secretary → ME
  • 49
    Buckholt Drive, Warndon, Worcester, England
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 15 - director → ME
    2018-06-19 ~ 2025-03-01
    IIF 73 - secretary → ME

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