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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
    Luckock, Nicholas Charles
    Investment Executive born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Layden Jr, Donald, Mr.
    Business Executive born in December 1957
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Block, Martin John
    Partner, Private Equity born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2018-05-21
    OF - Director → CIF 0
    Conley, Lynnet Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 5
    Stone, Christopher Michael Renwick
    Ceo born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Stone, Lisa Jane
    Investment Professional born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Harding, Lawrence Marshall
    Born in March 1963
    Individual
    Officer
    icon of calendar 2014-04-27 ~ 2016-08-17
    OF - Director → CIF 0
  • 8
    Sullivan, John Terence
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 9
    Rocchio, Benedict Patrick
    Finance born in March 1975
    Individual
    Officer
    icon of calendar 2014-04-27 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 11
    Connolly, John Patrick
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 13
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2013-07-18 ~ 2013-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RADIUS HOLDCO LIMITED

Previous names
NATIONS HOLDCO LIMITED - 2013-08-30
NAIR & CO HOLDCO LIMITED - 2014-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADIUS HOLDCO LIMITED
    Info
    NATIONS HOLDCO LIMITED - 2013-08-30
    NAIR & CO HOLDCO LIMITED - 2013-08-30
    Registered number 08615796
    icon of addressDeloitte Llp, 1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 and dissolved on 2021-01-15 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • RADIUS HOLDCO LIMITED
    S
    Registered number 08615796
    icon of addressWhitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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