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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
Active 3
  • 1
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Manan, Sunil Kumar
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRadius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Norback, Kari
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1992-04-21
    OF - Director → CIF 0
    Norback, Kari Juhani
    Business Executive born in May 1944
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1998-04-28
    OF - Director → CIF 0
  • 2
    Hanski, Marja Tellervo
    Corporate General Counsel born in March 1954
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Taylor, John
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
  • 4
    Gorilovskiy, Miron
    Chairman Of The Board born in April 1960
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Stenbjerre, Hendrik
    Lawyer born in February 1940
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2000-05-24
    OF - Director → CIF 0
  • 6
    Kallioinen, Jukka
    Business Manager born in August 1958
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-07-03
    OF - Director → CIF 0
    Kallioinen, Jukka
    Business Executive born in August 1958
    Individual
    icon of calendar 2004-10-18 ~ 2006-12-06
    OF - Director → CIF 0
  • 7
    Franck, Thomas Gustaf
    Business Executive born in March 1950
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1993-12-02
    OF - Director → CIF 0
  • 8
    Rausti, Jukka Tapio
    Business Executive born in November 1947
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1995-04-18
    OF - Director → CIF 0
  • 9
    Slotte, Carl Johan Henrik, Corporate Counsel
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1993-12-02
    OF - Director → CIF 0
  • 10
    Jacobson, Nils Dorin
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Bales, Michael Howard
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-02-18
    OF - Director → CIF 0
    Bales, Michael Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 12
    Lyons, Keith Patrick
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-21 ~ 1992-04-21
    OF - Director → CIF 0
    icon of calendar 1993-09-20 ~ 2000-07-19
    OF - Director → CIF 0
  • 13
    Thieme, Torbjorn Leif
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 14
    Walsh, David
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-04-01
    OF - Director → CIF 0
    icon of calendar 2012-06-27 ~ 2025-01-30
    OF - Director → CIF 0
    Walsh, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2010-04-01
    OF - Secretary → CIF 0
    icon of calendar 2013-07-31 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 15
    Devine, Greg
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Maslin, Roland Stephen
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
    Maslin, Roland Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Secretary → CIF 0
  • 17
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2011-01-06
    OF - Director → CIF 0
  • 18
    Cooksey, James
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Larjomaa, Jaako
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 20
    Williamson, Per-ola
    Business Manager born in March 1940
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 21
    Olsson, Bjorn Axel Roland
    Business Manager born in January 1944
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 22
    Tinnberg, Bo
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 23
    Bokor, Shaun David, Dr
    Executive born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 24
    Buyanovsky, Valentin
    Director In Polyplastic Group Ltd born in June 1964
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 25
    Riley, Edward John
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Luomakoski, Jyri Harri
    Cfo And Deputy Ceo born in February 1967
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Williamson, Roger Wallace
    Production Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
  • 28
    Godfrey, Stuart Nigel
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2012-06-27
    OF - Director → CIF 0
  • 29
    Derbyshire, Michael Joseph Christian
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 30
    Harget, David Charles
    Group Vice President Mergers & born in March 1951
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 31
    Bailor, Frank Vincent
    Business Executive born in January 1942
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 32
    Giese, Ulrik Christian
    Business Manager born in June 1959
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2004-10-18
    OF - Director → CIF 0
  • 33
    Hanson, Hans Olof Allan
    Business Manager born in December 1933
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 34
    Stanway, Mark Thomas
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 35
    Donald, Keith Malcolm Hamilton
    General Counsel born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-07-31
    OF - Director → CIF 0
    Donald, Keith Malcolm Hamilton
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RADIUS SYSTEMS LIMITED

Previous names
MERTONPLAN LIMITED - 1981-12-31
UPO PIPES LIMITED - 1983-01-26
UPONOR LIMITED - 2008-06-20
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • RADIUS SYSTEMS LIMITED
    Info
    MERTONPLAN LIMITED - 1981-12-31
    UPO PIPES LIMITED - 1981-12-31
    UPONOR LIMITED - 1981-12-31
    Registered number 01585669
    icon of addressRadius House Berristow Lane, South Normanton, Alfreton, Derbyshire DE55 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1981-09-14 (44 years 3 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
    icon of addressRadius 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
    icon of addressRadius 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
Active 2
  • 1
    RADIUS PLASTICS LIMITED - 2008-09-01
    VENTURE PLASTICS (N.I.) LTD - 1991-05-03
    POLY BLO PLASTICS LIMITED - 1988-01-20
    icon of addressHalfpenny Valley Industrial Estate Parkview Street, Portadown Road, Lurgan, County Armagh, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NRG2 LIMITED - 2005-04-20
    SOUTHERN COUNTIES PNEUMATIC SUPPLIES LIMITED - 1983-07-27
    UPLUS LIMITED - 2011-06-06
    RADIUS EXPORTS LIMITED - 2010-07-27
    UPONOR UK EXPORTS LIMITED - 2008-06-20
    RADIUS PLUS LIMITED - 2020-12-01
    YORKSHIRE PLASTICS (INTERNATIONAL) LIMITED - 1988-02-29
    YIP (INTERNATIONAL) LIMITED - 1990-11-02
    UPONOR UK EXPORT LIMITED - 2002-12-09
    icon of addressRadius House Berristow Lane, South Normanton, Alfreton, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LUDGATE NUMBER FIFTEEN LIMITED - 1991-05-20
    UPONOR ALDYL LIMITED - 2008-06-20
    RADIUS 2008 LIMITED - 2019-03-04
    icon of addressUnion House, 111 New Union Street, Coventry, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.