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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 29
  • 1
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2005-12-21 ~ 2006-12-04
    OF - Director → CIF 0
  • 2
    Leek, Marcus
    Company Director born in May 1975
    Individual (52 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (52 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    Chesterton, Robert
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2003-06-30
    OF - Director → CIF 0
    Chesterton, Robert
    Accountant
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Winter, Andre Clifton Milton
    Investment Director born in November 1957
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2005-12-21
    OF - Director → CIF 0
  • 5
    Hudson, David James
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Greenough, Michael
    Director born in June 1950
    Individual (17 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2015-02-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 9
    Frost, Andrew Neil
    Sales Manager born in May 1959
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2005-12-21
    OF - Director → CIF 0
  • 10
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 11
    Peaurt, Stephen Neal
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (43 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Earhart, Stephen
    Finance Director born in May 1948
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Isaacson, Kirk Jeffrey, Mr.
    Director born in February 1955
    Individual (24 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Director
    Individual (24 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 15
    Shipley, John Richard
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Prince, Peter
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Stubbs, Alan
    Director born in June 1957
    Individual (29 offsprings)
    Officer
    2004-04-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2015-02-26
    OF - Director → CIF 0
  • 19
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (17 offsprings)
    Officer
    2005-12-21 ~ 2006-01-16
    OF - Director → CIF 0
  • 20
    Dean, Lindsay Michael Arthur
    Software Manager born in December 1963
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2005-12-21
    OF - Director → CIF 0
    Dean, Lindsay Michael Arthur
    Software Manager
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 21
    Horn, Nigel David
    Director born in May 1954
    Individual (52 offsprings)
    Officer
    2005-12-21 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (52 offsprings)
    Officer
    2005-12-21 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 22
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    North, Malcolm Bernard
    Technical Manager born in April 1959
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 25
    Cooksley, Graeme
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 26
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    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, 41791 offsprings)
    Officer
    1999-04-28 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
  • 28
    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, 39012 offsprings)
    Officer
    1999-04-28 ~ 1999-05-04
    OF - Nominee Director → CIF 0
  • 29
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2015-02-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RADII LIMITED

Period: 1999-08-05 ~ 2017-01-24
Company number: 03760430
Registered names
RADII LIMITED - Dissolved
MILTENSIDE LIMITED - 1999-08-05
Standard Industrial Classification
99999 - Dormant Company

  • RADII LIMITED
    Info
    MILTENSIDE LIMITED - 1999-08-05
    Registered number 03760430
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2017-01-24 (17 years 8 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.