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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 12
  • 1
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    2014-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Block, Martin John
    Partner, Private Equity born in March 1961
    Individual (31 offsprings)
    Officer
    2013-12-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Toepfer, Thorsten, Mr.
    Investment Executive born in February 1978
    Individual (25 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Christopher Michael Renwick
    Ceo born in December 1962
    Individual (115 offsprings)
    Officer
    2014-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Luckock, Nicholas Charles
    Investment Executive born in November 1972
    Individual (26 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Rocchio, Benedict Patrick
    Finance born in March 1975
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2018-05-21
    OF - Director → CIF 0
  • 7
    Harding, Lawrence Marshall
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-08-17
    OF - Director → CIF 0
  • 8
    Stone, Lisa Jane
    Investment Professional born in April 1962
    Individual (72 offsprings)
    Officer
    2013-07-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (80 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RADIUS MIDCO LIMITED

Period: 2014-05-13 ~ 2021-02-09
Company number: 08615853
Registered names
RADIUS MIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADIUS MIDCO LIMITED
    Info
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2014-05-13
    Registered number 08615853
    Deloitte Llp, 1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 and dissolved on 2021-02-09 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • RADIUS MIDCO LIMITED
    S
    Registered number 8615853
    11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-05-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.