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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 40
  • 1
    Ryder, Jon-marcus Emil
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Edward
    Born in October 1965
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Clark, Timothy Nicholas
    Born in January 1951
    Individual (33 offsprings)
    Officer
    2021-03-24 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Ashburn, Christopher Stuart
    Born in March 1968
    Individual (40 offsprings)
    Officer
    2025-01-23 ~ 2025-07-11
    OF - Director → CIF 0
  • 5
    Gillum Webb, Antonia
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2012-07-31
    OF - Director → CIF 0
    Gillum-webb, Antonia
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Gold, Nicholas Roger
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Selwood, Helen Elizabeth
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Garforth, Linda
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 9
    Mcclatchey, Robert
    Born in February 1965
    Individual (214 offsprings)
    Officer
    2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Chowdhury, Ajay
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2021-03-24 ~ 2022-05-19
    OF - Director → CIF 0
  • 11
    Walker-wise, Charlie Gabriel
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Line, Amanda Jane
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Waley-cohen, Stephen Harry, Sir
    Born in June 1946
    Individual (40 offsprings)
    Officer
    2008-02-27 ~ 2014-06-13
    OF - Director → CIF 0
    2017-02-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 14
    Wood, Stephen
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2020-10-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Jopp, Fraser Gawaine Munro
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2019-06-13 ~ 2023-03-02
    OF - Director → CIF 0
    Jopp, Fraser Gawaine Munro
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 16
    Cooper, Nicholas George
    Born in December 1949
    Individual (31 offsprings)
    Officer
    2000-06-21 ~ 2013-12-09
    OF - Director → CIF 0
  • 17
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    2000-06-21 ~ 2005-12-16
    OF - Director → CIF 0
  • 18
    Russell, Anne
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 19
    Berry, Simon George Francis Graham
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Welch, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 21
    Greer, Bonnie
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2013-06-03
    OF - Director → CIF 0
  • 22
    Dowling, Niamh
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2022-08-18 ~ 2025-11-14
    OF - Director → CIF 0
  • 23
    Barter, Nicholas Arthur Beamish
    Born in September 1940
    Individual (8 offsprings)
    Officer
    2001-06-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 24
    Richards, William Scott
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2015-09-29
    OF - Director → CIF 0
  • 25
    Taxy, Bridget Annabel
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 26
    Attenborough, Richard Samuel, (estate Of)
    Born in August 1923
    Individual (27 offsprings)
    Officer
    2000-06-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 27
    O'gara, Catherine Jane
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ 2024-11-14
    OF - Director → CIF 0
  • 28
    Barratt, Simon James Knevett
    Born in June 1958
    Individual (65 offsprings)
    Officer
    2017-02-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 29
    Spicer, Bridget Caroline Mary
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Chan, Judith Valerie
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 31
    Samuel, Elizabeth Ann, Lady
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2014-06-13
    OF - Director → CIF 0
  • 32
    Dover, Buster
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2023-03-02
    OF - Director → CIF 0
  • 33
    Heffernan, Margaret
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 34
    Slater, Helen
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 35
    Chapman, Kevin Anthony
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 36
    Archbold, Elizabeth Jane
    Born in April 1965
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 37
    Jones, Peter Ellis
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 38
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 39
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2000-05-23 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 40
    62-64, Gower Street, London, England
    Corporate (1 offspring)
    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
parent relation
Company in focus

RADA IN BUSINESS LIMITED

Period: 2017-02-03 ~ now
Company number: 03999577
Registered names
RADA IN BUSINESS LIMITED - now
CHARCO 834 LIMITED - 2000-06-12 03628075... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • RADA IN BUSINESS LIMITED
    Info
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2017-02-03
    Registered number 03999577
    18-22 Chenies Street, London WC1E 7PA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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