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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 14
  • 1
    Hunter, David
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2008-05-29 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Bloomer, John Christian
    Born in April 1960
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2008-04-04
    OF - Director → CIF 0
    Bloomer, John Christian
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Goren, Alon
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Slack, Graham Peter
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    Haidet, Mark Edward
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-10-18
    OF - Director → CIF 0
    Haidet, Mark Edward
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 6
    Henderson, Stuart Duncan
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Grayling, Paul
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Heyman, John Herbert
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-08-25
    OF - Director → CIF 0
  • 9
    Rogers, Lesley Victoria
    Born in July 1965
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Goodall, Richard Spencer
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Gale, Benjamin Major
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-01-30 ~ 1995-02-15
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-01-30 ~ 1995-02-15
    OF - Nominee Director → CIF 0
  • 14
    RADIANT SYSTEMS UK (II) LIMITED
    06547335 04444635... (more)
    9th Floor, 5 Merchant Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADIANT SYSTEMS LIMITED

Period: 2009-09-08 ~ 2020-03-24
Company number: 03015758 04444635... (more)
Registered names
RADIANT SYSTEMS LIMITED - Dissolved 04444635... (more)
SWIRLEDGE LIMITED - 1995-03-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • RADIANT SYSTEMS LIMITED
    Info
    HOSPITALITY EPOS SYSTEMS LIMITED - 2009-09-08
    SWIRLEDGE LIMITED - 2009-09-08
    Registered number 03015758
    9th Floor 5 Merchant Square, London W2 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 and dissolved on 2020-03-24 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.