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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
    Marchand, Jean Claude
    Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    2000-05-11 ~ 2001-09-06
    OF - Director → CIF 0
  • 2
    Kelly, Stephen Archibald
    Bt Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Kerrest, Jacques
    Chief Financial Officer born in October 1946
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2004-09-07
    OF - Director → CIF 0
  • 4
    Bastide, Daniel
    Solicitor born in December 1972
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Grigson, David John
    Chief Financial Officer born in November 1954
    Individual (53 offsprings)
    Officer
    2003-06-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Griffin Pain, Caroline Emma
    Individual (34 offsprings)
    Officer
    2002-05-29 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 7
    Gilstrap, Douglas Lane
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 9
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2005-12-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 11
    Charlier, Jean Yves
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2000-05-11 ~ 2002-02-14
    OF - Director → CIF 0
  • 12
    Martin, Rosemary Elisabeth Scudamore
    Lawyer born in May 1960
    Individual (81 offsprings)
    Officer
    2000-04-06 ~ 2000-05-11
    OF - Director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual (81 offsprings)
    Officer
    2000-04-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 13
    Rogers, Neil Andrew
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 14
    Allkins, John Stephen
    Director born in August 1949
    Individual (29 offsprings)
    Officer
    2000-05-11 ~ 2003-09-10
    OF - Director → CIF 0
  • 15
    Sayers, Michael Alan
    Chief Technology Officer born in July 1953
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2000-02-03 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 17
    Ure, David Granger
    Executive Director born in September 1947
    Individual (16 offsprings)
    Officer
    2000-05-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 18
    Mcfarlane-edmond, Hope Hannah
    Company Director born in March 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 19
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2007-07-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Edelstein, Howard
    Ceo born in August 1954
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Ford, Howard
    Company Director born in August 1950
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2004-11-16
    OF - Director → CIF 0
  • 23
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 25
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 26
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (130 offsprings)
    Officer
    2010-11-11 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 27
    Ross, David
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 28
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (80 offsprings)
    Officer
    2000-03-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 29
    Emery, Philip John
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 30
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 31
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2000-02-03 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 32
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (58 offsprings)
    Officer
    2019-09-23 ~ 2025-06-23
    OF - Director → CIF 0
  • 33
    Clolery, Denise Marie
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 34
    Dale, Richard Conrad
    Bt Executive born in May 1959
    Individual (19 offsprings)
    Officer
    2005-04-29 ~ 2007-12-06
    OF - Director → CIF 0
  • 35
    Smyth, Colin Patrick
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 36
    Bullard, Gary Bruce
    Bt Executive born in April 1957
    Individual (21 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 37
    Barrault, Francois
    Bt Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 38
    Green, Philip Nevill
    Chief Executive Officer born in May 1953
    Individual (23 offsprings)
    Officer
    2001-09-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Garard, Andrew Sheldon
    Lawyer born in October 1966
    Individual (103 offsprings)
    Officer
    2000-04-06 ~ 2003-05-28
    OF - Director → CIF 0
  • 40
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 41
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-02-03 ~ 2000-04-06
    OF - Nominee 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 03946617... (more)
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.