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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 14
  • 1
    Williams, Kevin Turner
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    D'cruz, Agnes Mary
    Individual (22 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Butler, Andrew
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2004-03-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Guillou, Lydie
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Ribas, Maria
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Whelan, James Michael
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Charles Mark Wyndham
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2007-06-08
    OF - Director → CIF 0
    Parker, Charles Mark Wyndham
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 8
    Entzian, Tobias
    Born in June 1966
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Renck, Carlos Alberto
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Best, Peter Michael
    Born in February 1953
    Individual (46 offsprings)
    Officer
    2004-03-04 ~ 2006-10-31
    OF - Director → CIF 0
    Best, Peter Michael
    Individual (46 offsprings)
    Officer
    2004-03-04 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2004-02-27 ~ 2004-03-04
    OF - Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2004-02-27 ~ 2004-03-04
    OF - Director → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2004-02-27 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 14
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now 00943308
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    LINDE REFRIGERATION LIMITED - 2001-01-02
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    Meridian House, East Point Business Park, Sandy Lane West, Oxford, Oxfordshire, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2009-09-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RADFORD RETAIL SYSTEMS LIMITED

Period: 2004-02-27 ~ 2010-05-18
Company number: 05058471 01117341
Registered name
RADFORD RETAIL SYSTEMS LIMITED - Dissolved 01117341
Standard Industrial Classification
7499 - Non-trading Company

  • RADFORD RETAIL SYSTEMS LIMITED
    Info
    Registered number 05058471
    Meridian House Peters Way, East Point Business Park, Sandy Lane West Oxford, Oxfordshire OX4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2010-05-18 (6 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.