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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Kallioinen, Jukka
    Business Executive born in August 1958
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Hamilton, Keith Malcolm
    Director born in September 1954
    Individual (71 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Donald, Keith Malcolm Hamilton
    Director born in September 1954
    Individual (71 offsprings)
    Officer
    2010-03-31 ~ 2013-07-31
    OF - Director → CIF 0
    Donald, Keith Malcolm Hamilton
    Individual (71 offsprings)
    Officer
    2010-03-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Bales, Michael Howard
    Accountant born in July 1954
    Individual (53 offsprings)
    Officer
    2001-06-26 ~ 2002-02-18
    OF - Director → CIF 0
    Bales, Michael Howard
    Individual (53 offsprings)
    Officer
    1994-04-08 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 4
    Harget, David Charles
    Business Manager born in March 1951
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Maslin, Roland Stephen
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
    Maslin, Roland Stephen
    Individual (7 offsprings)
    Officer
    ~ 1994-04-08
    OF - Secretary → CIF 0
  • 6
    Manan, Sunil Kumar
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (41 offsprings)
    Officer
    2012-06-27 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Riley, Edward John
    Director born in September 1957
    Individual (47 offsprings)
    Officer
    2011-08-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Taylor, John
    Managing Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 10
    Stanway, Mark Thomas
    Accountant born in October 1971
    Individual (5 offsprings)
    Officer
    2018-10-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Giese, Ulrik Christian
    Business Manager born in June 1959
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2004-10-18
    OF - Director → CIF 0
  • 12
    Weddle, Paul Pearson
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 13
    Devine, Greg
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    Lyons, Keith Patrick
    Business Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1993-09-27 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Luomakoski, Jyri Harri
    Cfo And Deputy Ceo born in February 1967
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 16
    Williamson, Roger Wallace
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Buyanovsky, Valentin
    Director In Polyplastic Group Ltd born in June 1964
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Walsh, David
    Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ 2010-03-31
    OF - Director → CIF 0
    2012-06-27 ~ 2025-01-30
    OF - Director → CIF 0
    Walsh, David
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
    2013-07-31 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 19
    Gorilovskiy, Miron
    Chairman Of The Board born in April 1960
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 20
    Muckle, Derek John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2024-04-05
    OF - Director → CIF 0
  • 21
    Godfrey, Stuart Nigel
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    RADIUS SYSTEMS LIMITED
    - now 01585669
    UPONOR LIMITED - 2008-06-20
    UPO PIPES LIMITED - 1983-01-26
    MERTONPLAN LIMITED - 1981-12-31
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RADIUS SUBTERRA LIMITED

Period: 2020-12-01 ~ now
Company number: 01147475
Registered names
RADIUS SUBTERRA LIMITED - now
RADIUS PLUS LIMITED - 2020-12-01
UPLUS LIMITED - 2011-06-06
NRG2 LIMITED - 2005-04-20 05366089
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
71129 - Other Engineering Activities

  • RADIUS SUBTERRA LIMITED
    Info
    RADIUS PLUS LIMITED - 2020-12-01
    UPLUS LIMITED - 2020-12-01
    RADIUS EXPORTS LIMITED - 2020-12-01
    UPONOR UK EXPORTS LIMITED - 2020-12-01
    NRG2 LIMITED - 2020-12-01
    UPONOR UK EXPORT LIMITED - 2020-12-01
    YIP (INTERNATIONAL) LIMITED - 2020-12-01
    YORKSHIRE PLASTICS (INTERNATIONAL) LIMITED - 2020-12-01
    SOUTHERN COUNTIES PNEUMATIC SUPPLIES LIMITED - 2020-12-01
    Registered number 01147475
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire DE55 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1973-11-26 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.