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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 15
  • 1
    Bensoussan, Robert
    Director born in February 1958
    Individual (29 offsprings)
    Officer
    2006-06-26 ~ 2007-12-09
    OF - Director → CIF 0
  • 2
    Best, Roger Clive
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2009-05-08
    OF - Director → CIF 0
    Best, Roger Clive
    Director born in March 1952
    Individual (24 offsprings)
    2012-01-23 ~ 2016-06-03
    OF - Director → CIF 0
    Best, Roger Clive
    Company Director
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Allen, Pelham Brian
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Harder, Lowell Judith
    Company Director born in April 1947
    Individual (12 offsprings)
    Officer
    2006-02-22 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Gaede, Sven Willi Swithin
    Director born in January 1963
    Individual (24 offsprings)
    Officer
    2009-05-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Bower, Oliver Bradley
    Director At Exponent Private Equity born in August 1976
    Individual (38 offsprings)
    Officer
    2013-12-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Stead, Justin Paul David
    Ceo born in July 1967
    Individual (34 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Burns, David
    Company Director born in June 1970
    Individual (45 offsprings)
    Officer
    2006-02-22 ~ 2007-12-09
    OF - Director → CIF 0
  • 9
    Tudor, Richard Lewis
    Partner At Exponent Private Equity born in October 1971
    Individual (40 offsprings)
    Officer
    2013-12-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Blanchard, Jonathan Neil
    Company Director born in September 1965
    Individual (76 offsprings)
    Officer
    2006-05-09 ~ 2012-03-02
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Director
    Individual (76 offsprings)
    Officer
    2006-07-20 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 11
    Worden, Jayne Mary
    Cfo born in January 1969
    Individual (19 offsprings)
    Officer
    2016-01-07 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Pratt, Gregory
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2006-02-15 ~ 2006-02-22
    OF - Director → CIF 0
  • 14
    DEEPLY SPV 3 LIMITED
    - now 06366212
    EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
    ALNERY NO.2741 LIMITED - 2007-12-06
    310, Goswell Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-02-15 ~ 2006-02-22
    OF - Director → CIF 0
    2006-02-15 ~ 2006-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RADLEY GROUP LIMITED

Period: 2006-02-22 ~ 2020-02-12
Company number: 05709805
Registered names
RADLEY GROUP LIMITED - Dissolved
DE FACTO 1333 LIMITED - 2006-02-22 05707905... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RADLEY GROUP LIMITED
    Info
    DE FACTO 1333 LIMITED - 2006-02-22
    Registered number 05709805
    C/o Ey, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 and dissolved on 2020-02-12 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RADLEY GROUP LIMITED
    S
    Registered number 5709805
    310, Goswell Road, London, England, EC1V 7LW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADLEY FINANCE LIMITED
    - now 05707905
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.