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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
Active 3
  • 1
    Oakley, Tom, Dr
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Rory James, Professor
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hayball, Michael Peter
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Patel, Aneshkumar Ishwarbhai
    Born in June 1981
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Stevens, Nicholas, Mr.
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Melvin, Lindsay Vyvyan
    Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Clark, Judith Frances Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 6
    Carter, Ian Michael
    Born in July 1962
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Barrell, Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 8
    Shepheard, Nicholas Steven
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Ganeshan, Balaji
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2020-02-17
    OF - Director → CIF 0
  • 10
    Miles, Kenneth Alan
    Born in June 1959
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    icon of addressUnit 12, Westway Business Centre, Marksbury, Bath, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    33,708 GBP2023-09-30
    Officer
    2013-04-22 ~ 2014-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TEXRAD LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • TEXRAD LIMITED
    Info
    Registered number 07535227
    icon of address201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.