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 3
  • 1
    Reader, Jason Antony
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Joanna
    Finance Director born in August 1983
    Individual (15 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 3
    RADIUS (UK) LIMITED - 2019-03-29
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 2 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 12
  • 1
    Nair, Vyoma Shankaran
    Marketing Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2001-06-05
    OF - director → CIF 0
    Nair, Shankaran
    Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2009-11-02
    OF - director → CIF 0
    Nair, Vyoma Shankaran
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2009-11-01
    OF - secretary → CIF 0
  • 2
    Iyer, Jaishankar Vaitheeswaran
    Business Development Conslutant born in January 1963
    Individual
    Officer
    2009-11-01 ~ 2013-08-09
    OF - director → CIF 0
  • 3
    Mathers, Alan William
    Chief Operating Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2019-03-15
    OF - director → CIF 0
  • 4
    Fernandes, Rohit Rollen
    Born in January 1975
    Individual
    Officer
    2009-12-21 ~ 2013-08-09
    OF - director → CIF 0
  • 5
    Rowell, Ekaterina
    Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2020-12-17
    OF - director → CIF 0
  • 6
    Sullivan, John Terence
    Chartered Accountant born in January 1965
    Individual (94 offsprings)
    Officer
    2013-08-06 ~ 2015-11-24
    OF - director → CIF 0
  • 7
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (6 offsprings)
    Officer
    2015-01-06 ~ 2019-05-31
    OF - director → CIF 0
  • 8
    Sheehan, Lee Andrew
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ 2022-01-31
    OF - director → CIF 0
  • 9
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    OF - director → CIF 0
  • 10
    Fernandes, Matilda
    Born in November 1979
    Individual
    Officer
    2009-12-21 ~ 2013-08-09
    OF - director → CIF 0
  • 11
    Roderick, Stephen John Charles
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2009-11-01
    OF - secretary → CIF 0
  • 12
    Fullman, Jody Oliver
    Engineer born in May 1977
    Individual (6 offsprings)
    Officer
    2013-08-06 ~ 2018-11-12
    OF - director → CIF 0
parent relation
Company in focus

VISTRA IE (BRISTOL) LIMITED

Previous names
RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED - 2014-05-07
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 - 2014-05-07
    Registered number 04008901
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2000-06-06 (25 years). The company status 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
Active 1
  • NAIR & CO SERVICES (DIVISION G) LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 11th Floor, Whitefriars Lewins Mead, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-03-23
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.