logo
explain how to read the page

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

Baber, Ralph Peter

    Related profiles found in government register
  • Baber, Ralph Peter
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Baber, Ralph Peter
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Clough Head, Golcar, Huddersfield, West Yorkshire, HD7 4NW

      IIF 30
    • Oaklands 5 Queenborough Gardens, Chislehurst, Kent, , BR7 6NP,

      IIF 31 IIF 32
  • Baber, Ralph Peter
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    01285055 LIMITED
    - now 01285055
    DARBY GROUP PLC - 2003-11-19
    MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (30 parents)
    Officer
    2006-06-15 ~ 2006-11-30
    IIF 5 - Director → ME
  • 2
    BATTERY ONE LIMITED
    - now 02116337
    REALTRON LIMITED - 1989-08-18
    Oaklands, 5 Queenborough Gardens, Chislehurst, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-07-12 ~ now
    IIF 33 - Secretary → ME
  • 3
    BEDFORD HOLDINGS LIMITED - now
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY
    - 2005-03-01 04205727
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2001-11-09 ~ 2005-02-11
    IIF 11 - Director → ME
  • 4
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED
    - 2002-06-11 04377462 04616837... (more)
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2002-04-17 ~ 2005-07-26
    IIF 7 - Director → ME
  • 5
    BROWALLIA CAL LIMITED
    - now 02887685
    UNION CAL LIMITED
    - 2002-04-18 02887685
    UNICAL LIMITED
    - 1994-12-29 02887685
    UNION DISCOUNT ASSET MANAGEMENT LIMITED
    - 1994-11-08 02887685 01963229
    UNION FUND MANAGEMENT LIMITED - 1994-03-01
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (24 parents)
    Officer
    1994-10-26 ~ 2002-08-30
    IIF 6 - Director → ME
  • 6
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED
    - 2004-02-25 02049303
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2005-09-26 ~ 2006-01-12
    IIF 25 - Director → ME
    2004-01-13 ~ 2005-08-30
    IIF 18 - Director → ME
  • 7
    BROWALLIA DISCOUNT COMPANY LIMITED
    - now 01963380
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED - 2001-07-27
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (26 parents)
    Officer
    2004-03-08 ~ 2006-04-30
    IIF 2 - Director → ME
  • 8
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2005-09-23 ~ 2006-04-30
    IIF 12 - Director → ME
    1995-01-09 ~ 2002-07-16
    IIF 4 - Director → ME
  • 9
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 00362155
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2002-04-18 00362155
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
    - 1995-07-13 00362155
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    1995-04-20 ~ 2007-02-15
    IIF 16 - Director → ME
  • 10
    CAL INVESTMENTS LIMITED
    - now 01488617
    TRIKAPPA (NUMBER 36) LIMITED
    - 1980-12-31 01488617 01487359... (more)
    COMMODITY INVESTMENT ADVISORS LIMITED
    - 1980-12-31 01488617
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-03-13) ~ 2004-12-23
    IIF 3 - Director → ME
    1995-03-22 ~ 1995-09-30
    IIF 35 - Secretary → ME
  • 11
    CYBRUS LIMITED
    04845141
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2003-07-25 ~ 2004-06-30
    IIF 23 - Director → ME
    2004-09-22 ~ 2005-08-30
    IIF 13 - Director → ME
    2005-09-26 ~ 2006-04-30
    IIF 8 - Director → ME
  • 12
    DENSITRON TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-30
    Dissolved on 2023-03-05
    DENSITRON TECHNOLOGIES PLC
    - 2015-11-16 01962726
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-05-24 ~ 2008-08-08
    IIF 9 - Director → ME
  • 13
    FIRECREST FUND MANAGEMENT LIMITED
    06665264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2010-04-14
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-05 ~ 2009-09-01
    IIF 10 - Director → ME
  • 14
    FRIENDS OF ANIMALS LEAGUE
    04311334
    Foal Farm Animal Rescue Centre, Jail Lane, Biggin Hill
    Active Corporate (46 parents)
    Officer
    2009-11-21 ~ 2011-09-30
    IIF 1 - Director → ME
  • 15
    ICE PARTNERS LIMITED
    - now 04107785
    ALBA ASSETS LIMITED - 2001-02-05
    14 Stanhopes, Oxted, Surrey
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2001-02-14 ~ 2013-08-23
    IIF 14 - Director → ME
  • 16
    IXITECH LIMITED - now
    PHYTOTECH LIMITED - 2014-09-29
    PHYTOPHARM LIMITED
    - 1996-03-12 02466556 03131723
    4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1994-04-21 ~ 1996-02-26
    IIF 15 - Director → ME
  • 17
    JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
    - now 00241456
    JARVIS PORTER LIMITED - 1990-10-22
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-15 ~ 2006-11-30
    IIF 19 - Director → ME
  • 18
    JARVIS PORTER GROUP PLC
    01847627
    Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
    Active Corporate (27 parents)
    Officer
    2004-11-09 ~ 2006-11-30
    IIF 20 - Director → ME
  • 19
    MDB CLAIMS LLP
    OC385044
    4385, Oc385044: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2013-06-18
    IIF 30 - LLP Designated Member → ME
  • 20
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2016-07-03
    WORLDINVEST HOLDINGS LIMITED
    - 2001-11-06 02123213
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    1998-11-05 ~ 2000-12-31
    IIF 17 - Director → ME
  • 21
    NORTHGLEN INVESTMENTS LIMITED
    04231841
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-03-22 ~ now
    IIF 26 - Director → ME
  • 22
    NORTHGLEN VENTURES LIMITED
    - now 13643963 13858295
    NORTHGLEN HOLDINGS LIMITED
    - 2022-02-02 13643963 13858295
    Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ now
    IIF 27 - Director → ME
  • 23
    NOTE MY VOTE COMPANY LTD
    08579140
    Acorn Cottage 26 East Lockinge, Wantage, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ 2017-12-06
    IIF 28 - Director → ME
  • 24
    PHYTODEVELOPMENTS LIMITED
    - now 02796377
    TIDYACTUAL LIMITED
    - 1993-03-26 02796377
    4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-03-18) ~ 1996-03-21
    IIF 34 - Secretary → ME
  • 25
    QUEENBOROUGH 4 LLP
    OC323150
    Oaklands, 5 Queenborough Gardens, Chislehurst, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 31 - LLP Member → ME
  • 26
    SECREP LIMITED
    - now 12316668
    SECURITISATION REPOSITORY LIMITED - 2020-04-27
    4a Rectory Lane, Sidcup, Kent, England
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 29 - Director → ME
  • 27
    SLATER INVESTMENTS LIMITED
    - now 02863882
    CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED
    - 1993-11-24 02863882
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (10 parents)
    Officer
    1993-11-12 ~ now
    IIF 22 - Director → ME
  • 28
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED
    - 2004-04-30 01929076
    BROWALLIA CREDIT LIMITED
    - 2004-04-08 01929076
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2004-04-06 ~ 2006-04-30
    IIF 21 - Director → ME
  • 29
    UNION INVESTMENT MANAGEMENT LIMITED
    - now 02788777
    UNION CAL INVESTMENT MANAGEMENT LIMITED
    - 1997-12-09 02788777
    SLK UNION CAL LIMITED
    - 1997-07-24 02788777
    UNION DISCOUNT FUTURES LIMITED
    - 1995-07-11 02788777
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1995-05-24 ~ 2010-05-01
    IIF 24 - Director → ME
  • 30
    UNION MANAGEMENT SERVICES LLP
    - now OC301274
    PALMCO LLP
    - 2006-01-11 OC301274
    Hockford Cottage, Bampton, Tiverton, England
    Active Corporate (10 parents)
    Officer
    2005-10-26 ~ 2006-04-24
    IIF 32 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.