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
Active 4
  • 1
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2019-09-23 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Corporate (4 parents, 168 offsprings)
    Officer
    2005-04-29 ~ now
    OF - secretary → CIF 0
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    1, Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Sayers, Michael Alan
    Chief Technology Officer born in July 1953
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2005-04-29
    OF - director → CIF 0
  • 2
    Dale, Richard Conrad
    Bt Executive born in May 1959
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2007-12-06
    OF - director → CIF 0
  • 3
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - director → CIF 0
  • 4
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Gilstrap, Douglas Lane
    Director born in September 1963
    Individual
    Officer
    2000-05-22 ~ 2003-09-10
    OF - director → CIF 0
  • 6
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2005-12-22 ~ 2010-11-11
    OF - director → CIF 0
  • 7
    Green, Philip Nevill
    Chief Executive Officer born in May 1953
    Individual (14 offsprings)
    Officer
    2001-09-06 ~ 2003-06-30
    OF - director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-02-03 ~ 2000-03-15
    OF - nominee-director → CIF 0
  • 9
    Barrault, Francois
    Bt Executive born in September 1960
    Individual
    Officer
    2005-04-29 ~ 2006-01-23
    OF - director → CIF 0
  • 10
    Bullard, Gary Bruce
    Bt Executive born in April 1957
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - director → CIF 0
  • 11
    Marchand, Jean Claude
    Company Director born in February 1946
    Individual
    Officer
    2000-05-11 ~ 2001-09-06
    OF - director → CIF 0
  • 12
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2010-11-11 ~ 2013-10-14
    OF - director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - director → CIF 0
  • 13
    Emery, Philip John
    Individual
    Officer
    2005-02-23 ~ 2005-04-29
    OF - secretary → CIF 0
  • 14
    Kelly, Stephen Archibald
    Bt Executive born in December 1965
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - director → CIF 0
  • 15
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - director → CIF 0
  • 16
    Griffin Pain, Caroline Emma
    Individual (17 offsprings)
    Officer
    2002-05-29 ~ 2005-02-23
    OF - secretary → CIF 0
  • 17
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2000-04-06
    OF - director → CIF 0
  • 18
    Ross, David
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2001-02-09
    OF - secretary → CIF 0
  • 19
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2003-09-10
    OF - director → CIF 0
  • 20
    Ure, David Granger
    Executive Director born in September 1947
    Individual
    Officer
    2000-05-22 ~ 2004-10-19
    OF - director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-02-03 ~ 2000-03-15
    OF - nominee-director → CIF 0
  • 22
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2007-07-27 ~ 2025-03-31
    OF - director → CIF 0
  • 23
    Kerrest, Jacques
    Chief Financial Officer born in October 1946
    Individual
    Officer
    2003-09-10 ~ 2004-09-07
    OF - director → CIF 0
  • 24
    Grigson, David John
    Chief Financial Officer born in November 1954
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2005-04-29
    OF - director → CIF 0
  • 25
    Martin, Rosemary Elisabeth Scudamore
    Lawyer born in May 1960
    Individual
    Officer
    2000-04-06 ~ 2000-05-11
    OF - director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual
    Officer
    2000-04-06 ~ 2000-06-14
    OF - secretary → CIF 0
  • 26
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    OF - director → CIF 0
  • 27
    Ford, Howard
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2004-11-16
    OF - director → CIF 0
  • 28
    Charlier, Jean Yves
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2002-02-14
    OF - director → CIF 0
  • 29
    Clolery, Denise Marie
    Individual
    Officer
    2001-02-09 ~ 2002-05-29
    OF - secretary → CIF 0
  • 30
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual
    Officer
    2019-09-23 ~ 2020-01-24
    OF - director → CIF 0
  • 31
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - director → CIF 0
  • 32
    Bastide, Daniel
    Solicitor born in December 1972
    Individual
    Officer
    2000-03-15 ~ 2000-04-06
    OF - director → CIF 0
  • 33
    Garard, Andrew Sheldon
    Lawyer born in October 1966
    Individual (32 offsprings)
    Officer
    2000-04-06 ~ 2003-05-28
    OF - director → CIF 0
  • 34
    Edelstein, Howard
    Ceo born in August 1954
    Individual
    Officer
    2003-09-10 ~ 2005-12-31
    OF - director → CIF 0
  • 35
    Rogers, Neil Andrew
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - director → CIF 0
  • 36
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-02-03 ~ 2000-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RADIANZ LIMITED

Previous names
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RADIANZ LIMITED
    Info
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    Registered number 03918478
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 2000-02-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.