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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 1
  • Buyanovsky, Ilia
    Born in April 1995
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
    Mr Ilia Buyanovsky
    Born in April 1995
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ 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
Ceased 23
  • 1
    Norback, Kari
    Business Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 2
    Gorilovskiy, Miron
    Chairman Of The Board born in April 1960
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Stenbjerre, Hendrik
    Lawyer born in March 1940
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1997-04-16
    OF - Director → CIF 0
  • 4
    Kallioinen, Jukka
    Business Executive born in August 1958
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    Franck, Thomas Gustaf
    Business Executive born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 6
    Rausti, Jukka Tapio
    Business Executive born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-18
    OF - Director → CIF 0
  • 7
    Jacobson, Nils Dorin
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Bales, Michael Howard
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2002-02-18
    OF - Director → CIF 0
    Bales, Michael Howard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-02-18
    OF - Secretary → CIF 0
  • 9
    Lyons, Keith Patrick
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Rankine
    Ceo born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2018-09-13
    OF - Director → CIF 0
  • 11
    Walsh, David
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2012-06-27 ~ 2018-09-10
    OF - Director → CIF 0
    Walsh, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
    icon of calendar 2013-07-31 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 12
    Devine, Greg
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Tinnberg, Bo
    Business Executive born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 14
    Buyanovsky, Valentin
    Director In Polyplastic Group Ltd born in June 1964
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2019-03-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Luomakoski, Jyri Harri
    Cfo And Deputy Ceo born in March 1967
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    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
  • 18
    Harget, David Charles
    Business Manager born in March 1951
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 19
    Giese, Ulrik Christian
    Business Manager born in June 1959
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2004-10-18
    OF - Director → CIF 0
  • 20
    Stanway, Mark Thomas
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2022-06-06
    OF - Director → CIF 0
  • 21
    Donald, Keith Malcolm Hamilton
    Director 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
  • 22
    icon of addressRadius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ 2022-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MERTONPLAN LIMITED - 1981-12-31
    UPO PIPES LIMITED - 1983-01-26
    UPONOR LIMITED - 2008-06-20
    icon of addressRadius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

RADIUS GROUP PROCUREMENT COMPANY LIMITED

Previous names
LUDGATE NUMBER FIFTEEN LIMITED - 1991-05-20
UPONOR ALDYL LIMITED - 2008-06-20
RADIUS 2008 LIMITED - 2019-03-04
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • RADIUS GROUP PROCUREMENT COMPANY LIMITED
    Info
    LUDGATE NUMBER FIFTEEN LIMITED - 1991-05-20
    UPONOR ALDYL LIMITED - 1991-05-20
    RADIUS 2008 LIMITED - 1991-05-20
    Registered number 02570900
    icon of addressUnion House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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