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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

Ralph, Philip Pyman

    Related profiles found in government register
  • Ralph, Philip Pyman
    British born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 1
  • Ralph, Philip Pyman
    British director born in August 1931

    Registered addresses and corresponding companies
  • Ralph, Philip Pyman
    British merchant banker born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 11
  • Ralph, Philip Pyman
    British retired born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 12
  • Ralph, Philip Pyman
    British retired chartered accountant born in August 1931

    Registered addresses and corresponding companies
    • Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS

      IIF 13
  • Ralph, Philip Pyman
    British vice chairman born in August 1931

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1993-10-19 ~ 1995-03-01
    IIF 5 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 7 - Director → ME
  • 3
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 10 - Director → ME
  • 4
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 2 - Director → ME
  • 5
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 8 - Director → ME
  • 6
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 4 - Director → ME
  • 7
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED
    - 1994-10-14 02758058
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    1993-04-05 ~ 1995-06-01
    IIF 16 - Director → ME
  • 8
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    (before 1992-07-19) ~ 1993-10-18
    IIF 14 - Director → ME
  • 9
    CHAMBERLIN PLC - now
    CHAMBERLIN AND HILL P.L.C.
    - 2007-08-02 00076928
    Chuckery Road, Walsall, W Midlands
    Liquidation Corporate (24 parents, 12 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-07-25
    IIF 3 - Director → ME
  • 10
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 06442582... (more)
    MDIS GROUP PLC
    - 2000-04-11 02762332
    MCDONNELL INFORMATION SYSTEMS GROUP PLC
    - 1997-08-13 02762332 00968498... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    1996-07-31 ~ 2000-09-25
    IIF 11 - Director → ME
  • 11
    ONE PLUS ONE MARRIAGE & PARTNERSHIP RESEARCH
    04133340
    6th Floor 2 London Wall C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Active Corporate (38 parents)
    Officer
    2001-11-21 ~ 2006-07-12
    IIF 12 - Director → ME
  • 12
    SUMMIT ASSET MANAGEMENT LIMITED
    - now 02692408
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1997-01-24
    IIF 1 - Director → ME
  • 13
    THAMES COMMUNITY FOUNDATION
    06251399
    The London Community Foundation, Unit 7 Piano House, 9 Brighton Terrace, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2007-11-29
    IIF 13 - Director → ME
  • 14
    THE GIRLS' DAY SCHOOL TRUST
    - now 00006400 02847728... (more)
    THE GIRLS' DAY SCHOOL TRUST (1872)
    - 2003-09-01 00006400 02847728... (more)
    THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872)
    - 1998-04-28 00006400 02847728... (more)
    GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
    10 Bressenden Place, London, England
    Active Corporate (82 parents, 5 offsprings)
    Officer
    1997-09-22 ~ 2003-12-31
    IIF 6 - Director → ME
  • 15
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    (before 1991-12-27) ~ 1999-01-15
    IIF 15 - Director → ME
  • 16
    THE SUZY LAMPLUGH TRUST
    02417823
    17 Oval Way Oval Way, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    1997-01-27 ~ 2002-09-24
    IIF 9 - Director → ME

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