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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 38
  • 1
    Franck, Thomas Gustaf
    Business Executive born in March 1950
    Individual (6 offsprings)
    Officer
    1993-12-02 ~ 1993-12-02
    OF - Director → CIF 0
  • 2
    Williamson, Per-ola
    Business Manager born in March 1940
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 3
    Derbyshire, Michael Joseph Christian
    Director born in September 1947
    Individual (24 offsprings)
    Officer
    2011-01-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Bailor, Frank Vincent
    Business Executive born in January 1942
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Stenbjerre, Hendrik
    Lawyer born in February 1940
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2000-05-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Harget, David Charles
    Group Vice President Mergers & born in March 1951
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Olsson, Bjorn Axel Roland
    Business Manager born in January 1944
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 9
    Bokor, Shaun David, Dr
    Executive born in October 1953
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 10
    Devine, Greg
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Jacobson, Nils Dorin
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Taylor, John
    Managing Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 13
    Williamson, Roger Wallace
    Production Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 14
    Kallioinen, Jukka
    Business Manager born in August 1958
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2000-07-03
    OF - Director → CIF 0
    Kallioinen, Jukka
    Business Executive born in August 1958
    Individual (5 offsprings)
    2004-10-18 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Maslin, Roland Stephen
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
    Maslin, Roland Stephen
    Individual (7 offsprings)
    Officer
    ~ 1994-04-08
    OF - Secretary → CIF 0
  • 16
    Tinnberg, Bo
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 17
    Bales, Michael Howard
    Chartered Accountant born in July 1954
    Individual (53 offsprings)
    Officer
    1997-01-01 ~ 2002-02-18
    OF - Director → CIF 0
    Bales, Michael Howard
    Individual (53 offsprings)
    Officer
    1994-03-30 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 18
    Hanski, Marja Tellervo
    Corporate General Counsel born in March 1954
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2004-02-12
    OF - Director → CIF 0
  • 19
    Thieme, Torbjorn Leif
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 20
    Larjomaa, Jaako
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 21
    Walsh, David
    Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ 2010-04-01
    OF - Director → CIF 0
    2012-06-27 ~ 2025-01-30
    OF - Director → CIF 0
    Walsh, David
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ 2010-04-01
    OF - Secretary → CIF 0
    2013-07-31 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 22
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    2009-03-25 ~ 2011-01-06
    OF - Director → CIF 0
  • 23
    Manan, Sunil Kumar
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 24
    Rausti, Jukka Tapio
    Business Executive born in November 1947
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1995-04-18
    OF - Director → CIF 0
  • 25
    Stanway, Mark Thomas
    Accountant born in October 1971
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (41 offsprings)
    Officer
    2012-06-27 ~ 2025-12-11
    OF - Director → CIF 0
  • 27
    Donald, Keith Malcolm Hamilton
    General Counsel 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
  • 28
    Riley, Edward John
    Director born in September 1957
    Individual (47 offsprings)
    Officer
    2011-08-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Gorilovskiy, Miron
    Chairman Of The Board born in April 1960
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 30
    Godfrey, Stuart Nigel
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2012-06-27
    OF - Director → CIF 0
  • 31
    Giese, Ulrik Christian
    Business Manager born in June 1959
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2004-10-18
    OF - Director → CIF 0
  • 32
    Cooksey, James
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2011-08-12
    OF - Director → CIF 0
  • 33
    Lyons, Keith Patrick
    Business Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1992-04-21 ~ 1992-04-21
    OF - Director → CIF 0
    1993-09-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 34
    Norback, Kari
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
    Norback, Kari Juhani
    Business Executive born in May 1944
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1998-04-28
    OF - Director → CIF 0
  • 35
    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
  • 36
    Slotte, Carl Johan Henrik, Corporate Counsel
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1993-12-02
    OF - Director → CIF 0
  • 37
    Hanson, Hans Olof Allan
    Business Manager born in December 1933
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 38
    RADIUS GROUP HOLDINGS LIMITED
    09462842
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RADIUS SYSTEMS LIMITED

Period: 2008-06-20 ~ now
Company number: 01585669
Registered names
RADIUS SYSTEMS LIMITED - now
UPO PIPES LIMITED - 1983-01-26
MERTONPLAN LIMITED - 1981-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RADIUS SYSTEMS LIMITED
    Info
    UPONOR LIMITED - 2008-06-20
    UPO PIPES LIMITED - 2008-06-20
    MERTONPLAN LIMITED - 2008-06-20
    Registered number 01585669
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire DE55 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1981-09-14 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • RADIUS SYSTEMS LIMITED
    S
    Registered number 185669
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RADIUS SYSTEMS LIMITED
    S
    Registered number 1585669
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
    Limited By Shares in Uk - Companies House, Uk
    CIF 2
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RADIUS GROUP PROCUREMENT COMPANY LIMITED
    - now 02570900
    RADIUS 2008 LIMITED
    - 2019-03-04 02570900
    UPONOR ALDYL LIMITED - 2008-06-20
    LUDGATE NUMBER FIFTEEN LIMITED - 1991-05-20
    Union House, 111 New Union Street, Coventry, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    RADIUS PLASTICS LIMITED
    - now NI013308
    RADIUS PLASTICS LIMITED - 2008-09-01
    VENTURE PLASTICS (N.I.) LTD - 1991-05-03
    POLY BLO PLASTICS LIMITED - 1988-01-20
    Halfpenny Valley Industrial Estate Parkview Street, Portadown Road, Lurgan, County Armagh, Northern Ireland, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RADIUS SUBTERRA LIMITED
    - now 01147475
    RADIUS PLUS LIMITED
    - 2020-12-01 01147475
    UPLUS LIMITED - 2011-06-06
    RADIUS EXPORTS LIMITED - 2010-07-27
    UPONOR UK EXPORTS LIMITED - 2008-06-20
    NRG2 LIMITED - 2005-04-20
    UPONOR UK EXPORT LIMITED - 2002-12-09
    YIP (INTERNATIONAL) LIMITED - 1990-11-02
    YORKSHIRE PLASTICS (INTERNATIONAL) LIMITED - 1988-02-29
    SOUTHERN COUNTIES PNEUMATIC SUPPLIES LIMITED - 1983-07-27
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.