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
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (36 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Sheehan, Lee Andrew
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ dissolved
    OF - director → CIF 0
  • 3
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    11th Floor Whitefriars, Lewins Mead, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Stone, Christopher Michael Renwick
    Ceo born in December 1962
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Rowell, Ekaterina
    Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2020-12-17
    OF - director → CIF 0
  • 3
    Sullivan, John Terence
    Chartered Accountant born in January 1965
    Individual (94 offsprings)
    Officer
    2014-04-17 ~ 2015-01-06
    OF - director → CIF 0
  • 4
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (6 offsprings)
    Officer
    2015-01-06 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Chipman, Stephen Mark
    Ceo born in October 1961
    Individual
    Officer
    2017-06-27 ~ 2019-06-28
    OF - director → CIF 0
  • 6
    Fullman, Jody Oliver
    Qualified Engineer born in May 1977
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2015-01-06
    OF - director → CIF 0
parent relation
Company in focus

RADIUS PLEDGECO LIMITED

Previous name
NAIR & CO PLEDGECO LIMITED - 2014-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RADIUS PLEDGECO LIMITED
    Info
    NAIR & CO PLEDGECO LIMITED - 2014-05-07
    Registered number 09001857
    Whitefriars, Lewins Mead, Bristol BS1 2NT
    Private Limited Company incorporated on 2014-04-17 and dissolved on 2021-06-08 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • RADIUS PLEDGECO LIMITED
    S
    Registered number 9001857
    11th Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAIR & CO DEBTCO LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.