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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 24
  • 1
    Stone, Lisa Jane
    Investment Professional born in April 1962
    Individual (72 offsprings)
    Officer
    2013-07-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Hilton, Richard David
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Toepfer, Thorsten, Mr.
    Investment Executive born in March 1978
    Individual (25 offsprings)
    Officer
    2013-07-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (41 offsprings)
    Officer
    2021-11-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    Stone, Christopher Michael Renwick
    Ceo born in December 1962
    Individual (115 offsprings)
    Officer
    2013-12-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Sheehan, Lee Andrew
    Accountant born in October 1966
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Mathers, Alan William
    Cheif Operational Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2018-11-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Luckock, Nicholas Charles
    Investment Executive born in November 1972
    Individual (26 offsprings)
    Officer
    2017-07-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 9
    Rowell, Ekaterina
    Accountant born in April 1976
    Individual (9 offsprings)
    Officer
    2019-08-23 ~ 2020-12-17
    OF - Director → CIF 0
  • 10
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Sullivan, John Terence
    Chartered Accountant born in January 1965
    Individual (113 offsprings)
    Officer
    2013-08-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (64 offsprings)
    Officer
    2020-12-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Chipman, Stephen Mark
    Chief Executive Officer born in October 1961
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Rocchio, Benedict Patrick
    Finance born in March 1975
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 15
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Fullman, Jody Oliver
    Chief Information Officer born in May 1977
    Individual (15 offsprings)
    Officer
    2018-05-21 ~ 2018-11-12
    OF - Director → CIF 0
    Fullman, Jody Oliver
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 17
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (80 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 18
    Harding, Lawrence Marshall
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-08-17
    OF - Director → CIF 0
  • 19
    Block, Martin John
    Partner, Private Equity born in March 1961
    Individual (31 offsprings)
    Officer
    2013-12-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Reader, Jason Antony
    Born in August 1972
    Individual (169 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    OF - Director → CIF 0
  • 21
    Shaw, Joanna
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ 2018-05-21
    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
  • 24
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27 05693913
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISTRA IE BIDCO LIMITED

Period: 2019-03-29 ~ now
Company number: 08615979
Registered names
VISTRA IE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VISTRA IE BIDCO LIMITED
    Info
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2019-03-29
    NATIONS BIDCO LIMITED - 2019-03-29
    Registered number 08615979
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • VISTRA IE BIDCO LIMITED
    S
    Registered number 8615979
    11th Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in Companies House, England
    CIF 1
  • VISTRA IE BIDCO LIMITED
    S
    Registered number 08615979
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • VISTRA IE BIDCO LIMITED
    S
    Registered number 08615979
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IBIDEM CAPITAL LIMITED
    08132942
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RADIUS PLEDGECO LIMITED
    - now 09001857
    NAIR & CO PLEDGECO LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (9 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
  • 3
    VISTRA IE (UK) LIMITED
    - now 03752124
    RADIUS (UK) LIMITED - 2019-03-29
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.