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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 16
  • 1
    Sullivan, John Terence
    Chartered Accountant born in January 1965
    Individual (113 offsprings)
    Officer
    2013-08-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Iyer, Jaishankar Vaitheeswaran
    Business Development Conslutant born in January 1963
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Roderick, Stephen John Charles
    Individual (19 offsprings)
    Officer
    2007-04-18 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    Hilton, Richard David
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Fullman, Jody Oliver
    Engineer born in May 1977
    Individual (15 offsprings)
    Officer
    2013-08-06 ~ 2018-11-12
    OF - Director → CIF 0
  • 6
    Sheehan, Lee Andrew
    Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Shaw, Joanna
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Mathers, Alan William
    Chief Operating Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2018-11-20 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (41 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Reader, Jason Antony
    Born in August 1972
    Individual (169 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    OF - Director → CIF 0
  • 11
    Nair, Vyoma Shankaran
    Marketing Consultant born in May 1950
    Individual (14 offsprings)
    Officer
    2000-06-06 ~ 2001-06-05
    OF - Director → CIF 0
    Nair, Shankaran
    Consultant born in May 1951
    Individual (14 offsprings)
    Officer
    2001-06-04 ~ 2009-11-02
    OF - Director → CIF 0
    Nair, Vyoma Shankaran
    Individual (14 offsprings)
    Officer
    2000-06-06 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 12
    Fernandes, Rohit Rollen
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2013-08-09
    OF - Director → CIF 0
  • 13
    Rowell, Ekaterina
    Accountant born in April 1976
    Individual (9 offsprings)
    Officer
    2019-08-23 ~ 2020-12-17
    OF - Director → CIF 0
  • 14
    Fernandes, Matilda
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    VISTRA IE (UK) LIMITED
    - now 03752124
    RADIUS (UK) LIMITED - 2019-03-29 03752124
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (14 parents, 2 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
parent relation
Company in focus

VISTRA IE (BRISTOL) LIMITED

Period: 2019-03-29 ~ now
Company number: 04008901
Registered names
VISTRA IE (BRISTOL) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VISTRA IE (BRISTOL) LIMITED
    Info
    RADIUS (BRISTOL) LIMITED - 2019-03-29
    NAIR & CO (BRISTOL) LIMITED - 2019-03-29
    Registered number 04008901
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • RADIUS (BRISTOL) LIMITED
    S
    Registered number 4008901
    Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
    UNITED KINGDOM
    CIF 1
  • VISTRA IE (BRISTOL) LIMITED
    S
    Registered number 04008901
    11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RADIUS SERVICES (DIVISION G) LIMITED
    - now 06338717 06338496... (more)
    NAIR & CO SERVICES (DIVISION G) LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPHERO ROBOTICS UK LIMITED
    10003523
    11th Floor, Whitefriars Lewins Mead, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-12 ~ 2016-03-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.