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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ralph, Charles Philip

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 40 IIF 41

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 42

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

      IIF 43

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • 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 52
  • Ralph, Charles Philip
    British

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 53

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

      IIF 54

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

      IIF 55
  • Ralph, Charles Philip

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 75

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 3
  • 1
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 20 - Director → ME
  • 2
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 2 - Director → ME
    2017-03-06 ~ now
    IIF 57 - Secretary → ME
  • 3
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 1 - Director → ME
    2017-03-06 ~ now
    IIF 56 - Secretary → ME
Ceased 49
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 30 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 63 - Secretary → ME
  • 2
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-10-01
    IIF 22 - Director → ME
  • 3
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 35 - 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 41 - 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 39 - 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
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 10 - Director → ME
  • 7
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 40 - Director → ME
    2006-06-21 ~ 2010-03-31
    IIF 55 - Secretary → ME
  • 8
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ 2010-03-31
    IIF 37 - 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
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 38 - 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 34 - Director → ME
  • 11
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 49 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 81 - Secretary → ME
  • 12
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 50 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 83 - Secretary → ME
  • 13
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 51 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 82 - Secretary → ME
  • 14
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-01 ~ 2002-03-13
    IIF 13 - Director → ME
  • 15
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 47 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 79 - 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 5 - Director → ME
  • 17
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 24 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 58 - 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
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 27 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 61 - Secretary → ME
  • 19
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 28 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 59 - Secretary → ME
  • 20
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 3 - Director → ME
  • 21
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    IIF 6 - Director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-22 ~ 2005-05-23
    IIF 7 - Director → ME
    2002-04-22 ~ 2002-07-05
    IIF 53 - 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 4 - Director → ME
  • 24
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 14 - Director → ME
    2018-06-15 ~ 2025-03-01
    IIF 72 - Secretary → ME
  • 25
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ 2025-03-01
    IIF 21 - 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 9 - 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 52 - Director → ME
  • 28
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 44 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 76 - 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
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 31 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 66 - Secretary → ME
  • 30
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 43 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 75 - Secretary → ME
  • 31
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 45 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 77 - Secretary → ME
  • 32
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 46 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 78 - Secretary → ME
  • 33
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 33 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 67 - Secretary → ME
  • 34
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 48 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 80 - Secretary → ME
  • 35
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 29 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 64 - Secretary → ME
  • 36
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 32 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 65 - Secretary → ME
  • 37
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 25 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 62 - Secretary → ME
  • 38
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 26 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 60 - Secretary → ME
  • 39
    Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 42 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 68 - 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 12 - 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 36 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    IIF 23 - Director → ME
    2011-01-27 ~ 2015-07-06
    IIF 54 - Secretary → ME
  • 43
    120 New Cavendish Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-12 ~ 2023-01-18
    IIF 11 - 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 8 - Director → ME
  • 45
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -190,371 GBP2016-03-30
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 15 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 69 - Secretary → ME
  • 46
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,848 GBP2016-03-31
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 16 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 70 - Secretary → ME
  • 47
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 18 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 71 - Secretary → ME
  • 48
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 19 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 73 - Secretary → ME
  • 49
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 17 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 74 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.