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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
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (41 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Reader, Jason Antony
    Born in August 1972
    Individual (169 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Sullivan, John Terence
    Chartered Accountant born in January 1965
    Individual (113 offsprings)
    Officer
    2013-07-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Hilton, Richard David
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Sheehan, Lee Andrew
    Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Mathers, Alan William
    Chief Operating Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2018-12-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Fullman, Jody Oliver
    Engineer born in May 1977
    Individual (15 offsprings)
    Officer
    2013-08-06 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Nair, Shankaran
    Marketing Consultant born in May 1951
    Individual (14 offsprings)
    Officer
    1999-04-14 ~ 2013-07-24
    OF - Director → CIF 0
    Nair, Vyoma Shankaran
    Individual (14 offsprings)
    Officer
    1999-04-14 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 9
    Harverye, Craig
    Director Finance born in February 1984
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Shaw, Joanna
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Rowell, Ekaterina
    Accountant born in April 1976
    Individual (9 offsprings)
    Officer
    2019-08-23 ~ 2020-12-17
    OF - Director → CIF 0
  • 13
    RADIUS DEBTCO LIMITED
    - now 08983335
    NAIR & CO DEBTCO LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    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
  • 14
    VISTRA IE BIDCO LIMITED
    - now 08615979
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2020-09-30 ~ now
    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
parent relation
Company in focus

VISTRA IE (UK) LIMITED

Period: 2019-03-29 ~ now
Company number: 03752124
Registered names
VISTRA IE (UK) LIMITED - now
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED - 2014-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VISTRA IE (UK) LIMITED
    Info
    RADIUS (UK) LIMITED - 2019-03-29
    NAIR & CO. LIMITED - 2019-03-29
    BUSINESS SUPPORT SERVICES LIMITED - 2019-03-29
    Registered number 03752124
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • NAIR & CO. LIMITED
    S
    Registered number 03752124
    1, St Basil's Rise, Station Approach, Bassaleg, Newport, NP10 8LD
    11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1
    CIF 1
  • VISTRA IE (UK) LIMITED
    S
    Registered number 3752124
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Ltd Co in Companies House, Uk
    CIF 2
    Private Limited Company Governed By The Law Of England And Wales in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    VISTRA IE (BRISTOL) LIMITED
    - now 04008901
    RADIUS (BRISTOL) LIMITED
    - 2019-03-29 04008901
    NAIR & CO (BRISTOL) LIMITED - 2014-05-07
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    VISTRA IE COMMERCIAL SERVICES LIMITED
    - now 04095796
    RADIUS COMMERCIAL SERVICES LIMITED
    - 2019-03-29 04095796
    NAIR COMMERCIAL SERVICES LIMITED
    - 2014-05-07 04095796
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents, 223 offsprings)
    Officer
    2000-10-24 ~ 2009-11-02
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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