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.
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Parent entities and officers
Inapplicable
Individuals in focus
Ratcliffe, David Morley
Ratcliffe, David Morley
Registered addresses and corresponding companiesRatcliffe, David Morley
British Registered addresses and corresponding companiesRatcliffe, David Morley
British general counsel born in March 1953Resident in Switzerland
Registered addresses and corresponding companies
IIF 36
14 New Street, London, EC2M 4HE
Ratcliffe, David Morley
British solicitor born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
36
- 1SKYDALE ENGINEERS LIMITED - 1987-10-23 14 New Street, LondonDissolved Corporate (3 parents)Officer
~ 2000-12-04IIF 25 - Secretary → ME - 2
BAMBINO (UK) LIMITED
- nowWAAGNER BIRO (UK) LIMITED - 1991-10-14VISUAL LIMITED - 1990-09-21 Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer ~ 2000-08-04IIF 15 - Secretary → ME - 3
BEDA TECHNOLOGY LIMITED
- nowNAVYCALL LIMITED - 1987-06-24 Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NorthantsActive Corporate (1 parent)Equity (Company account)1,012,705 GBP2024-05-31Officer ~ 1994-04-06IIF 22 - Secretary → ME - 4 Pricewaterhousecoopers, Plumtree Court, LondonLiquidation Corporate (2 parents)Officer 1999-01-08 ~ 2001-01-01IIF 27 - Secretary → ME
- 5CONTROL DESIGN AND DEVELOPMENT LIMITED - 2020-03-05 3 Summit Park Cygnet Road, Hampton, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)2,945,103 GBP2024-12-31Officer ~ 1999-04-01IIF 20 - Secretary → ME
- 6SHIPTON COMMUNICATIONS LIMITED - 2009-09-03COMMUNIO NETWORKS LIMITED - 2007-06-07DETEWE LIMITED - 2006-02-06DETEWE-SHIPTON COMMUNICATIONS LIMITED - 1998-01-01SHIPTON COMMUNICATIONS LIMITED - 1996-04-19MODERN TELEPHONES LIMITED - 1978-12-31 Smith & Williamson, 25 Moorgate, London, United KingdomDissolved Corporate (2 parents)Officer 1996-08-01 ~ 1998-02-03IIF 13 - Secretary → ME
- 7
DEUTSCHE TELEKOM LIMITED
- nowDEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 1992-09-08 ~ 1997-11-05IIF 18 - Secretary → ME - 8KABA LOCKS LIMITED - 1997-04-03KABA (UK) LIMITED - 1999-07-12KABA HOLDING (UK) LIMITED - 2021-11-23 C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2014-10-17 ~ 2015-01-12IIF 36 - Director → ME 1999-07-12 ~ 2010-07-06IIF 40 - Director → ME 1999-07-12 ~ 2010-07-06IIF 4 - Secretary → ME
- 9FLAIRCHARM PROPERTIES LIMITED - 1992-02-12 36 Park Avenue North, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1992-01-24 ~ 2001-01-05IIF 9 - Secretary → ME
- 10 14 New Street, LondonDissolved Corporate (3 parents)Officer 1994-04-25 ~ 2001-01-01IIF 30 - Secretary → ME
- 11 5 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)-389,640 GBP2023-12-31Officer 1999-10-11 ~ 1999-10-28IIF 38 - Director → ME
- 12FRANCOTYP-POSTALIA UK LIMITED - 1992-02-03LOBBYCLOSE LIMITED - 1989-12-07 74 Questor, Powder Mill Lane, Dartford, KentActive Corporate (3 parents, 2 offsprings)Officer ~ 1997-12-08IIF 11 - Secretary → ME
- 13
GILDOO LIMITED
- nowGILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03KABA DOOR SYSTEMS LIMITED - 2011-04-01KABA AUTOMATIC DOORS LIMITED - 1999-07-12 Securiparc House Wimsey Way, Somercotes, Alfreton, EnglandDissolved Corporate (5 parents)Officer 1999-06-22 ~ 2010-07-01IIF 43 - Director → ME 1999-04-26 ~ 2010-07-01IIF 35 - Secretary → ME - 14 Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, EnglandActive Corporate (2 parents)Equity (Company account)5,000 GBP2024-12-31Officer 1998-02-19 ~ 1998-12-08IIF 2 - Secretary → ME
- 15
HUPPE FORM (UK) LIMITED
- nowINCHGAIN LIMITED - 1990-07-23 Wilbury Way, Hitchin, HertsDissolved Corporate (2 parents)Officer ~ 1994-05-04IIF 24 - Secretary → ME - 16 Meryll House, 57 Worcester Road, Bromsgrove, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)12,039 GBP2017-12-31Officer 1996-07-09 ~ 1996-12-31IIF 39 - Director → ME 1997-01-01 ~ 2001-01-01IIF 8 - Secretary → ME
- 17HYDRO ALUMINIUM MOTORCAST LIMITED - 2007-05-02HYDRO GLOBAL RESOURCES LIMITED - 2007-06-04HYDRO ALUMINIUM UK LIMITED - 2004-11-01 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer 1997-09-09 ~ 2001-01-01IIF 31 - Secretary → ME
- 18
IREKS U.K. LTD.
- nowLUNA (UK) LIMITED - 2015-01-02LAMABROOK LIMITED - 1988-06-28LUNA (UK) LIMITED - 2014-12-18IREKS U.K. LTD. - 2014-12-19 16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)Equity (Company account)2,655,675 GBP2024-12-31Officer ~ 1993-04-21IIF 10 - Secretary → ME - 19
KABA LIMITED
- nowKABA (UK) LIMITED - 2008-07-01BOSTWICK DOORS LIMITED - 1999-07-12 Lower Moor Way, Tiverton Business Park, Tiverton, DevonActive Corporate (5 parents, 1 offspring)Officer 1999-07-12 ~ 2010-07-06IIF 41 - Director → ME 1999-06-16 ~ 1999-07-12IIF 6 - Secretary → ME - 20 Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-205,020 GBP2024-12-31Officer 1999-09-03 ~ 2001-01-01IIF 3 - Secretary → ME
- 21 Marvan Court Block C, Ground Floor, 1 Waldegrave Road, Teddington, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,872,632 GBP2024-12-31Officer 1992-06-26 ~ 1999-07-31IIF 12 - Secretary → ME
- 22
NETHOTELS UK LIMITED
- nowONLINE RESERVATION SYSTEMS LIMITED - 2000-12-21 Woodgate House, 2-8 Games Road Cockfosters, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 1999-09-28 ~ 2001-01-08IIF 26 - Secretary → ME - 23 28 Tudor Street, London, EnglandActive Corporate (2 parents)Officer ~ 2001-01-01IIF 7 - Secretary → ME
- 24
PRONTOPHOT UK LIMITED
- nowYARNLEASE LIMITED - 1990-06-28 Photo-me House, Church Road, Bookham, SurreyDissolved Corporate (3 parents)Officer ~ 1999-06-18IIF 14 - Secretary → ME - 25
SBS MOBILE UK LIMITED
- nowVISIONVALE LIMITED - 1991-06-24VIVANCO U.K. LIMITED - 2025-02-13 960 Capability Green, Luton, EnglandActive Corporate (4 parents)Equity (Company account)163,474 GBP2024-12-31Officer 1991-05-31 ~ 1993-03-09IIF 16 - Secretary → ME - 26
SEUSTER DOORS LIMITED
- nowWATCHGOAL LIMITED - 1990-05-02 Gee Road, Coalville, LeicestershireDissolved Corporate (1 parent)Officer ~ 2001-05-01IIF 34 - Secretary → ME - 27 7 Shafford Cottages, Lower Road Nash Mills, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer 1996-07-29 ~ 1998-02-03IIF 28 - Secretary → ME
- 28 19 Duke Street, Loughborough, LeicestershireActive Corporate (3 parents)Equity (Company account)780,804 GBP2024-09-30Officer 1997-09-09 ~ 2001-03-14IIF 5 - Secretary → ME
- 29
SILCA LIMITED
- nowSILCA UNICAN (UK) LIMITED - 2001-07-02ILCO UNICAN (UK) LIMITED - 1998-02-18 Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2001-07-05 ~ 2010-07-01IIF 37 - Director → ME 2002-04-22 ~ 2010-07-01IIF 1 - Secretary → ME - 30THYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27THYSSEN HENSCHEL SERVICE LIMITED - 1997-07-03 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 1997-06-03 ~ 1997-06-04IIF 21 - Secretary → ME
- 31 1 Cedarwood, Chineham Business Park, Basingstoke, HampshireDissolved Corporate (2 parents)Officer ~ 1993-10-08IIF 32 - Secretary → ME
- 32SPEED 3247 LIMITED - 1993-04-27SURCOTECH INTERNATIONAL LIMITED - 2021-07-23 Hafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)541,108 GBP2024-12-31Officer 1997-05-15 ~ 2000-12-04IIF 19 - Secretary → ME
- 33
VEGA LIMITED
- nowGAROG LIMITED - 1984-11-27PUSHPULL LIMITED - 1982-05-19 C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EnglandDissolved Corporate (3 parents)Officer 1999-07-21 ~ 2010-07-01IIF 42 - Director → ME 1999-05-28 ~ 2010-07-01IIF 23 - Secretary → ME - 34HOOKWING LIMITED - 1989-08-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer ~ 1992-08-22IIF 33 - Secretary → ME
- 35
W & H (UK) LIMITED
- nowSPEARRATE LIMITED - 1991-06-28 65 London Road, St.albans, HertsActive Corporate (4 parents)Officer 1991-05-10 ~ 2000-12-20IIF 29 - Secretary → ME - 36 63 Broad Green, Wellingborough, NorthamptonshireActive Corporate (3 parents)Equity (Company account)211,679 GBP2024-12-31Officer 1993-10-07 ~ 2001-01-01IIF 17 - Secretary → ME
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