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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pidsley, Ralph Leo

    Related profiles found in government register
  • Pidsley, Ralph Leo
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Cottages, Orange Endi, Inglestone Common, Badminton, GL9 1BP

      IIF 1 IIF 2

    • icon of address 25, Victoria Street, London, SW1H 0EX

      IIF 3

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 4

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Pidsley, Ralph Leo
    British chief financial officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA

      IIF 8
  • Pidsley, Ralph Leo
    British consultant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hay Lane House, Hay Lane, Horsley, Stroud, GL6 0QD, United Kingdom

      IIF 9
  • Pidsley, Ralph Leo
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haylane House, Hay Lane, Horsley, Stroud, Gloucestershire, GL6 0QD, United Kingdom

      IIF 10
  • Pidsley, Ralph Leo
    British management accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hay Lane House, Hay Lane, Horsley, Stroud, Gloucestershire, GL6 0QD, England

      IIF 11
  • Mr Ralph Leo Pidsley
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hay Lane House, Hay Lane, Stroud, GL6 0QD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 8 Wheelwrights Corner, Old Market, Nailsworth, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Hay Lane House Hay Lane, Horsley, Stroud, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,324 GBP2023-03-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    LAW 2073 LIMITED - 2000-02-14
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2018-06-19
    IIF 4 - Director → ME
  • 2
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    icon of address Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2000-07-19
    IIF 2 - Director → ME
  • 3
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    icon of address 25 Victoria Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2018-06-19
    IIF 3 - Director → ME
  • 4
    GENIUS LIMITED - 2002-01-03
    icon of address Suite 104 46 Eversholt Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-11
    IIF 8 - Director → ME
  • 5
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-01-30 ~ 2024-08-30
    IIF 5 - Director → ME
  • 6
    CROSSCO (957) LIMITED - 2006-07-12
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2024-08-30
    IIF 6 - Director → ME
  • 7
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-18 ~ 2001-03-09
    IIF 1 - Director → ME
  • 8
    CROSSCO (1103) LIMITED - 2008-06-06
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2024-08-30
    IIF 7 - Director → ME
  • 9
    SYNOPTIX CONSULTING LIMITED - 2011-03-25
    icon of address 530 Bristol Business Park, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,792,189 GBP2024-06-30
    Officer
    icon of calendar 2011-06-20 ~ 2012-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.