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 2
  • 1
    Henderson, Stuart Duncan
    Sales Director born in April 1966
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    N C R LIMITED - 1994-01-26
    9th Floor, 5, Merchant Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    141,699,000 GBP2022-12-31
    Person with significant control
    2018-11-30 ~ dissolved
    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 6
  • 1
    Haidet, Mark Edward
    Company Director born in January 1968
    Individual
    Officer
    2008-03-28 ~ 2011-10-17
    OF - Director → CIF 0
    Haidet, Mark Edward
    Individual
    Officer
    2008-03-28 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 2
    Gale, Benjamin Major
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Heyman, John Herbert
    Company Director born in May 1961
    Individual
    Officer
    2008-03-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 4
    Goren, Alon
    Company Director born in August 1965
    Individual
    Officer
    2008-03-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 5
    Goodall, Richard Spencer
    Director born in September 1959
    Individual
    Officer
    2016-05-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    3097, Satellite Boulevard, Duluth, Georgia, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RADIANT SYSTEMS UK (II) LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • RADIANT SYSTEMS UK (II) LIMITED
    Info
    Registered number 06547335
    9th Floor 5 Merchant Square, London W2 1BQ
    Private Limited Company incorporated on 2008-03-28 and dissolved on 2020-03-24 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • RADIANT SYSTEMS UK (II) LIMITED
    S
    Registered number 06547335
    9th Floor, 5 Merchant Square, London, England, W2 1BQ
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOSPITALITY EPOS SYSTEMS LIMITED - 2009-09-08
    SWIRLEDGE LIMITED - 1995-03-15
    9th Floor 5 Merchant Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.