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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
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (79 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Stone, Lisa Jane
    Investment Professional born in April 1962
    Individual (72 offsprings)
    Officer
    2013-07-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Connolly, John Patrick
    Director born in August 1950
    Individual (54 offsprings)
    Officer
    2017-07-28 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Harding, Lawrence Marshall
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2014-04-27 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Sullivan, John Terence
    Individual (113 offsprings)
    Officer
    2014-11-25 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 6
    Luckock, Nicholas Charles
    Investment Executive born in November 1972
    Individual (26 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Rocchio, Benedict Patrick
    Finance born in March 1975
    Individual (3 offsprings)
    Officer
    2014-04-27 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    2014-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (25 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ 2018-05-21
    OF - Director → CIF 0
    Conley, Lynnet Marie
    Individual (16 offsprings)
    Officer
    2015-12-03 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 11
    Layden Jr, Donald, Mr.
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Block, Martin John
    Partner, Private Equity born in March 1961
    Individual (31 offsprings)
    Officer
    2013-12-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 13
    Stone, Christopher Michael Renwick
    Ceo born in December 1962
    Individual (115 offsprings)
    Officer
    2014-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-07-18 ~ 2013-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RADIUS HOLDCO LIMITED

Period: 2014-05-13 ~ 2021-01-15
Company number: 08615796
Registered names
RADIUS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADIUS HOLDCO LIMITED
    Info
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2014-05-13
    Registered number 08615796
    Deloitte 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
    Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.