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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 42
  • 1
    Rogers, Neil Andrew
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Kelly, Stephen Archibald
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Bastide, Daniel
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 4
    Ross, David
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 5
    Emery, Philip John
    Individual (19 offsprings)
    Officer
    2005-02-23 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2000-03-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2005-12-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 8
    Griffin Pain, Caroline Emma
    Individual (35 offsprings)
    Officer
    2002-05-29 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 9
    Edelstein, Howard
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Harding, Abigail Victoria
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 11
    Allenby, Philip Norman
    Born in September 1960
    Individual (62 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Grigson, David John
    Born in November 1954
    Individual (60 offsprings)
    Officer
    2003-06-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2010-11-11 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 16
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    Officer
    2007-07-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 18
    Martin, Rosemary Elisabeth Scudamore
    Born in May 1960
    Individual (88 offsprings)
    Officer
    2000-04-06 ~ 2000-05-11
    OF - Director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual (88 offsprings)
    Officer
    2000-04-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 19
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-02-03 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 21
    Charlier, Jean Yves
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2000-05-11 ~ 2002-02-14
    OF - Director → CIF 0
  • 22
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2000-05-11 ~ 2003-09-10
    OF - Director → CIF 0
  • 23
    Clolery, Denise Marie
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 24
    Ure, David Granger
    Born in September 1947
    Individual (17 offsprings)
    Officer
    2000-05-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 25
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2000-04-06 ~ 2003-05-28
    OF - Director → CIF 0
  • 26
    Ford, Howard
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2004-11-16
    OF - Director → CIF 0
  • 27
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (65 offsprings)
    Officer
    2019-09-23 ~ 2025-06-23
    OF - Director → CIF 0
  • 28
    Marchand, Jean Claude
    Born in February 1946
    Individual (8 offsprings)
    Officer
    2000-05-11 ~ 2001-09-06
    OF - Director → CIF 0
  • 29
    Kerrest, Jacques
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2004-09-07
    OF - Director → CIF 0
  • 30
    Dale, Richard Conrad
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2005-04-29 ~ 2007-12-06
    OF - Director → CIF 0
  • 31
    Green, Philip Nevill
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2001-09-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-02-03 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 33
    Bullard, Gary Bruce
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 34
    Smyth, Colin Patrick
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 35
    Gilstrap, Douglas Lane
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2003-09-10
    OF - Director → CIF 0
  • 36
    Barrault, Francois
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 37
    Sayers, Michael Alan
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 38
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 39
    Zielinski, Kathryn Alice
    Born in August 1990
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-02-03 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 41
    BRITISH TELECOMMUNICATIONS LIMITED
    - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 42
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RADIANZ LIMITED

Period: 2000-05-10 ~ now
Company number: 03918478
Registered names
RADIANZ LIMITED - now
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28 03946622... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • RADIANZ LIMITED
    Info
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-05-10
    Registered number 03918478
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.