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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 9
  • 1
    Haidet, Mark Edward
    Chief Financial Officer born in January 1968
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2011-10-17
    OF - Director → CIF 0
  • 2
    Goren, Alon
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Henderson, Stuart Duncan
    Sales Director born in April 1966
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Goren, Erez
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Heyman, John Herbert
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 6
    Gale, Benjamin Major
    Managing Director born in August 1970
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-06-11 ~ 2010-05-22
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-22 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-22 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RADIANT SYSTEMS UK LIMITED

Period: 2002-06-13 ~ 2013-03-05
Company number: 04444635 03015758... (more)
Registered names
RADIANT SYSTEMS UK LIMITED - Dissolved 03015758... (more)
CANALCHIME LIMITED - 2002-06-13
Standard Industrial Classification
58290 - Other Software Publishing

  • RADIANT SYSTEMS UK LIMITED
    Info
    CANALCHIME LIMITED - 2002-06-13
    Registered number 04444635
    Clarence House Rushmore Hill, Pratts Bottom, Orpington, Kent BR6 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 and dissolved on 2013-03-05 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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