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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 Graham Paul Ridgway

    Related profiles found in government register
  • Mr Graham Paul Ridgway
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 1
  • Mr Graham Paul Ridgway
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 2
  • Ridgway, Graham Paul
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, Melcombe Road, Bath, BA2 3LR, England

      IIF 3

    • 6, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 4
  • Ridgway, Graham Paul
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Melcombe Road, Bath, BA2 3LR, England

      IIF 5 IIF 6 IIF 7

    • Unit 4, 74 Dyke Road Mews, Brighton, BN1 3JD, England

      IIF 8

    • Davis House, 69-73 High Street, Croydon, CR0 1QE, England

      IIF 9

    • 24, Southwark Bridge Road, London, SE1 9HF, England

      IIF 10

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 11

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 12 IIF 13

    • I2 Mansfield Office Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 14

    • Insight House, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 15

    • Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL

      IIF 16
  • Ridgway, Graham Paul
    British ceo born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46 The Green, Ewell, Epsom, Surrey, KT17 3JJ

      IIF 17
  • Ridgway, Graham Paul
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46 The Green, Ewell, Epsom, Surrey, KT17 3JJ

      IIF 18

    • 3rd, Floor I2 Mansfield, Hamilton Court Oakham Business Park, Mansfield, NG18 5FB

      IIF 19

    • I2 Mansfield Centre Ofice Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 20

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, NG18 8FB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 24

    • I2 Mansfield Office Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 25

    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

      IIF 26
  • Ridgway, Graham Paul
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46 The Green, Ewell, Epsom, Surrey, KT17 3JJ

      IIF 27 IIF 28 IIF 29

    • 6, Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 30
  • Ridgway, Graham Paul
    British software executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C P House, 97 -107 Uxbridge Road, Ealing, London, W5 5TL, England

      IIF 31
  • Ridway, Graham Paul
    British vp professional services born in May 1960

    Registered addresses and corresponding companies

    • 46, The Green, Ewell, Epsom, Surrey, KT17 3JJ

      IIF 32
  • Ridgway, Graham Paul
    British director

    Registered addresses and corresponding companies

    • 46 The Green, Ewell, Epsom, Surrey, KT17 3JJ

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED
    - 2021-10-08 08690532 08746973
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 24 - Director → ME
  • 2
    AGENTIS HEALTH GROUP LTD
    - now 12459246 16358528
    ASHTONS GROUP HOLDINGS LIMITED
    - 2025-09-19 12459246
    BROOMCO (4314) LIMITED - 2020-03-19
    Unit 4 74 Dyke Road Mews, Brighton, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 8 - Director → ME
  • 3
    ARKK CONSULTING LTD
    06957576
    24 Southwark Bridge Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-02-12 ~ now
    IIF 10 - Director → ME
  • 4
    AUDIENCE LIMITED
    - now 04005921
    THE RHYTHM METHOD LIMITED
    - 2001-07-19 04005921
    14 Broad Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-13 ~ 2011-11-30
    IIF 29 - Director → ME
  • 5
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
    - 2022-03-28 08690504 08802245... (more)
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 12 - Director → ME
  • 6
    CYBER MEDIA SOLUTIONS LTD
    03858761
    The Old Dairy, Melcombe Road, Bath, England
    Active Corporate (12 parents)
    Officer
    2025-03-10 ~ now
    IIF 5 - Director → ME
  • 7
    EK MATERNITY SOFTWARE LIMITED - now
    MAGENTUS MATERNITY SOFTWARE LTD - 2026-03-10
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747821
    Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (20 parents)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 14 - Director → ME
  • 8
    ENTROSPECTIVE LIMITED
    12232059
    Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ now
    IIF 16 - Director → ME
  • 9
    GEMINI AFFINITAS LIMITED
    - now 02495045
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-01 ~ 2008-06-30
    IIF 28 - Director → ME
  • 10
    INTUITIVE LIMITED
    - now 04864075
    INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (19 parents)
    Officer
    2014-01-02 ~ 2014-11-07
    IIF 9 - Director → ME
  • 11
    JURIBA LIMITED
    06462462
    83 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 11 - Director → ME
  • 12
    MAGENTUS DATA MANAGEMENT SERVICES LTD - now
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747031
    Second Floor, 75 Farringdon Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 20 - Director → ME
  • 13
    MAGENTUS EHR SOLUTIONS LTD - now
    E-HEALTH INNOVATIONS LTD
    - 2023-05-01 08640238
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (18 parents)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 19 - Director → ME
  • 14
    MAGENTUS SOFTWARE LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD
    - 2021-10-08 08746973
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (16 parents)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 25 - Director → ME
  • 15
    MAGENTUS UK HOLDINGS I LIMITED - now
    CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED
    - 2023-05-02 12458683 12458801... (more)
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2021-02-17
    IIF 22 - Director → ME
  • 16
    MAGENTUS UK HOLDINGS II LIMITED - now
    CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED
    - 2023-05-01 12458801 12458931... (more)
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2021-02-17
    IIF 23 - Director → ME
  • 17
    MAGENTUS UK HOLDINGS III LIMITED - now
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED
    - 2023-05-01 12458931 12458801... (more)
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-08-04 ~ 2021-02-17
    IIF 21 - Director → ME
  • 18
    MHL BIDCO LIMITED
    15193863
    The Old Dairy, Melcombe Road, Bath, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 6 - Director → ME
  • 19
    MHL MIDCO LIMITED
    15193716
    The Old Dairy, Melcombe Road, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 7 - Director → ME
  • 20
    MHL TOPCO LIMITED
    15193623
    The Old Dairy, Melcombe Road, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 3 - Director → ME
  • 21
    MIZAIC LTD
    - now 09434716
    IMMJ SYSTEMS LIMITED
    - 2023-04-03 09434716
    Insight House, Stoney Common Road, Stansted, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-07 ~ now
    IIF 15 - Director → ME
  • 22
    OPEN MEDICAL HOLDINGS LIMITED
    10909544
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-07-01 ~ 2025-02-21
    IIF 31 - Director → ME
  • 23
    RIDGWORLD LIMITED
    07841504 13089665
    6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    RIDGWORLD LIMITED
    13089665 07841504
    6 Corunna Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ROSTRVM SOLUTIONS LIMITED
    - now 04246427 04606812
    STEVTON (NO. 211) LIMITED
    - 2001-09-19 04246427 04246400... (more)
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-12-31
    IIF 18 - Director → ME
  • 26
    TOUCHPAPER GROUP LIMITED
    - now 04201236
    STEVTON (NO.201) LIMITED
    - 2001-09-11 04201236 04489060... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2008-06-30
    IIF 17 - Director → ME
    2001-06-26 ~ 2001-07-02
    IIF 33 - Secretary → ME
  • 27
    TOUCHPAPER SOFTWARE LIMITED
    - now 01597931
    TOUCHPAPER SOFTWARE PLC
    - 2008-09-25 01597931
    ROYALBLUE TECHNOLOGIES PLC
    - 2001-09-14 01597931 03230597
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2009-02-24 ~ 2010-07-30
    IIF 32 - Director → ME
    2000-09-05 ~ 2008-06-30
    IIF 27 - Director → ME
  • 28
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 26 - Director → ME
  • 29
    WELLBEING SOFTWARE HOLDINGS LIMITED
    - now 08802245 08690504... (more)
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2021-02-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.