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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, Charles Philip

child relation
Offspring entities and appointments 59
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Active Corporate (31 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 27 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 71 - Secretary → ME
  • 2
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-10-01
    IIF 7 - Director → ME
  • 3
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 33 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    - now 04113267 06412789... (more)
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED
    - 2008-10-23 04113267 06412789... (more)
    DE FACTO 889 LIMITED - 2001-01-17
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 39 - Director → ME
  • 5
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED - 2001-01-17
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 37 - Director → ME
  • 6
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED
    - 2008-10-10 06412789 04113267... (more)
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 14 - Director → ME
  • 7
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Active Corporate (27 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 38 - Director → ME
    2006-06-21 ~ 2010-03-31
    IIF 63 - Secretary → ME
  • 8
    ALLIANCE MEDICAL LEASING LIMITED
    06049443 09063178
    Dissolved Corporate (8 parents)
    Officer
    2007-01-11 ~ 2010-03-31
    IIF 35 - Director → ME
  • 9
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 36 - Director → ME
  • 10
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED - 2007-03-28
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2010-03-31
    IIF 32 - Director → ME
  • 11
    AM OLD HOLDCO LIMITED - now
    ALLIANCE MEDICAL HOLDCO LIMITED
    - 2011-02-18 07140330
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2010-03-31
    IIF 31 - Director → ME
  • 12
    AM OLD MIDCO LIMITED - now
    ALLIANCE MEDICAL MIDCO LIMITED
    - 2011-02-18 06412762
    DIC ALLIANCE MIDCO LIMITED
    - 2008-10-10 06412762
    Dissolved Corporate (11 parents)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 29 - Director → ME
  • 13
    AM OLD TOPCO LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2011-02-18 06412778 08601376... (more)
    DIC ALLIANCE EQUITYCO LIMITED
    - 2008-08-28 06412778
    Dissolved Corporate (23 parents)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 30 - Director → ME
    2008-02-25 ~ 2010-03-31
    IIF 62 - Secretary → ME
  • 14
    AMC DIAGNOSTICS (NORTH EAST) LIMITED
    05940329
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2010-08-02
    IIF 10 - Director → ME
  • 15
    AMC DIAGNOSTICS LIMITED
    05940054
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2010-08-02
    IIF 6 - Director → ME
  • 16
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Active Corporate (15 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 57 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 89 - Secretary → ME
  • 17
    BROOMCO (4099) LIMITED
    06343303 05780320... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 58 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 91 - Secretary → ME
  • 18
    BROOMCO (4105) LIMITED
    06364663 05721373... (more)
    Active Corporate (17 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 59 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 90 - Secretary → ME
  • 19
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 08480221... (more)
    HAWKPOINT LIMITED
    - 2000-01-04 03875835
    Active Corporate (91 parents)
    Officer
    2000-01-01 ~ 2002-03-13
    IIF 15 - Director → ME
  • 20
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Active Corporate (8 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 42 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 87 - Secretary → ME
  • 21
    DNFA LIMITED - now
    HAMPTONS FINE ARTS LIMITED
    - 2005-01-27 04576662
    DE FACTO 1029 LIMITED
    - 2003-07-21 04576662 08604667... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-07-18 ~ 2005-01-17
    IIF 4 - Director → ME
  • 22
    FASTCROP PLC
    03974842
    Dissolved Corporate (28 parents)
    Officer
    2004-11-03 ~ 2005-04-27
    IIF 5 - Director → ME
  • 23
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 21 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 66 - Secretary → ME
  • 24
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 24 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 69 - Secretary → ME
  • 25
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 25 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 67 - Secretary → ME
  • 26
    HAMPTONS ESTATES LIMITED
    - now 02036215
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 2 - Director → ME
  • 27
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    IIF 8 - Director → ME
  • 28
    HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    04312137
    Dissolved Corporate (38 parents)
    Officer
    2002-03-22 ~ 2005-05-23
    IIF 9 - Director → ME
    2002-04-22 ~ 2002-07-05
    IIF 60 - Secretary → ME
  • 29
    HI AGENCIES LIMITED
    - now 03647342
    DE FACTO 743 LIMITED - 1999-01-28
    Dissolved Corporate (11 parents)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 3 - Director → ME
  • 30
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 44 - Director → ME
    2018-06-15 ~ 2025-03-01
    IIF 80 - Secretary → ME
  • 31
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Active Corporate (7 parents)
    Officer
    2019-08-08 ~ 2025-03-01
    IIF 50 - Director → ME
  • 32
    MLP NEWCO LIMITED
    12143080 12146836
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 40 - Director → ME
  • 33
    NATWEST (HMHP) LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835... (more)
    NATWEST MARKETS CORPORATE ADVISORY LIMITED
    - 1998-04-27 02008984
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    Dissolved Corporate (75 parents)
    Officer
    1998-02-15 ~ 1999-12-31
    IIF 13 - Director → ME
  • 34
    OLDMED LIMITED - now
    EXTRAMED LTD.
    - 2020-11-18 SC211048 13032107
    LEACANN LIMITED - 2001-01-26
    Dissolved Corporate (23 parents)
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 19 - Director → ME
  • 35
    OM BIDCO LIMITED
    09176273
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 55 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 84 - Secretary → ME
  • 36
    OM HOLDCO LIMITED
    09176020
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-06 ~ dissolved
    IIF 17 - Director → ME
    2017-03-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 37
    OM MIDCO LIMITED
    09176091
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ dissolved
    IIF 16 - Director → ME
    2017-03-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 38
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 51 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 74 - Secretary → ME
  • 39
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Active Corporate (17 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 54 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 83 - Secretary → ME
  • 40
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Active Corporate (34 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 41 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 85 - Secretary → ME
  • 41
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 56 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 86 - Secretary → ME
  • 42
    OPEN LIFE (UK) LIMITED
    05781466
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 28 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 75 - Secretary → ME
  • 43
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Active Corporate (31 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 43 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 88 - Secretary → ME
  • 44
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Active Corporate (38 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 26 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 72 - Secretary → ME
  • 45
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 52 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 73 - Secretary → ME
  • 46
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 22 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 70 - Secretary → ME
  • 47
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 23 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 68 - Secretary → ME
  • 48
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Active Corporate (30 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 53 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 76 - Secretary → ME
  • 49
    PROPERTYFINDER HOLDINGS LIMITED - now
    ASSERTA HOLDINGS LIMITED
    - 2007-05-14 03936747
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Dissolved Corporate (34 parents)
    Officer
    2003-03-19 ~ 2004-08-05
    IIF 1 - Director → ME
  • 50
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 34 - Director → ME
  • 51
    SLADESCO LIMITED - now
    HAMPTONS INTERNATIONAL COMMERCIAL LIMITED
    - 2002-12-09 03436873
    ADDGRAND LIMITED - 1997-11-07
    Dissolved Corporate (20 parents)
    Officer
    2002-03-22 ~ 2002-10-11
    IIF 11 - Director → ME
  • 52
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED
    - 2023-08-08 02841021 06580998
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    IIF 20 - Director → ME
    2011-01-27 ~ 2015-07-06
    IIF 61 - Secretary → ME
  • 53
    THE CURE PARKINSON'S TRUST
    05539974
    Active Corporate (40 parents)
    Officer
    2017-07-12 ~ 2023-01-18
    IIF 18 - Director → ME
  • 54
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    Dissolved Corporate (33 parents)
    Officer
    2002-03-22 ~ 2005-07-04
    IIF 12 - Director → ME
  • 55
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 45 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 77 - Secretary → ME
  • 56
    THEINSURERCLOUD.COM LIMITED
    08794644
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 46 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 78 - Secretary → ME
  • 57
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 48 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 79 - Secretary → ME
  • 58
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 49 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 81 - Secretary → ME
  • 59
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Active Corporate (13 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 47 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 82 - Secretary → ME

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