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 24
  • 1
    Rausti, Jukka Tapio
    Business Executive born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 2
    Buyanovsky, Ilia
    Born in April 1995
    Individual (11 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Mr Ilia Buyanovsky
    Born in April 1995
    Individual (11 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Giese, Ulrik Christian
    Business Manager born in June 1959
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    Godfrey, Stuart Nigel
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Devine, Greg
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Riley, Edward John
    Director born in September 1957
    Individual (47 offsprings)
    Officer
    2011-08-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Harget, David Charles
    Business Manager born in March 1951
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Kallioinen, Jukka
    Business Executive born in August 1958
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Stanway, Mark Thomas
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gorilovskiy, Miron
    Chairman Of The Board born in April 1960
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2019-03-04
    OF - Director → CIF 0
  • 12
    Jacobson, Nils Dorin
    Business Executive born in October 1952
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Stenbjerre, Hendrik
    Lawyer born in February 1940
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1997-04-16
    OF - Director → CIF 0
  • 14
    Buyanovsky, Valentin
    Director In Polyplastic Group Ltd born in June 1964
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2019-03-04
    OF - Director → CIF 0
  • 15
    Franck, Thomas Gustaf
    Business Executive born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 16
    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 ~ 2018-09-10
    OF - Director → CIF 0
    Walsh, David
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
    2013-07-31 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 17
    Tinnberg, Bo
    Business Executive born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 18
    Taylor, Andrew Rankine
    Ceo born in February 1955
    Individual (41 offsprings)
    Officer
    2012-06-27 ~ 2018-09-13
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bales, Michael Howard
    Chartered Accountant born in July 1954
    Individual (53 offsprings)
    Officer
    1998-04-28 ~ 2002-02-18
    OF - Director → CIF 0
    Bales, Michael Howard
    Individual (53 offsprings)
    Officer
    ~ 2002-02-18
    OF - Secretary → CIF 0
  • 21
    Lyons, Keith Patrick
    Business Executive born in August 1943
    Individual (6 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    Norback, Kari
    Business Executive born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 23
    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 ~ 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
  • 24
    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
    2019-12-20 ~ 2022-11-24
    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
parent relation
Company in focus

RADIUS GROUP PROCUREMENT COMPANY LIMITED

Period: 2019-03-04 ~ now
Company number: 02570900
Registered names
RADIUS GROUP PROCUREMENT COMPANY LIMITED - now
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
    RADIUS 2008 LIMITED - 2019-03-04
    UPONOR ALDYL LIMITED - 2019-03-04
    LUDGATE NUMBER FIFTEEN LIMITED - 2019-03-04
    Registered number 02570900
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 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 5 April 2026 and licensed under the Open Government Licence v3.0.