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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 17
  • 1
    Masterson, Lisa
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 2
    Cadiz, Zoe Rachel
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Gallello, Dominic Joseph
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Chisholm, William Francis
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2016-07-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Wang, John Geng
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Mr Jeff Horing
    Born in March 1964
    Individual (34 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Mukherjee, Sunit Shankar
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2016-07-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Henkenmeier, Stephen Edward
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2016-11-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Keith, Philippa Anne
    Born in July 1970
    Individual (468 offsprings)
    Officer
    2016-06-29 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    Smyth, Roderick
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Perotti, Dave
    Born in July 1966
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2018-02-13
    OF - Director → CIF 0
  • 12
    Joshi, Rachit
    Born in October 1989
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Pehl, Michael
    Born in July 1961
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Sylvester, Brian
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Sylvester, Brian
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2016-06-29 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 16
    INVENIAS LIMITED
    - now 05323637
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    155, Bishopsgate, 8th Floor, London, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2022-05-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HOCKLIFFE LIMITED
    10257529
    155, Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-05-03 ~ dissolved
    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
parent relation
Company in focus

RADLETT LIMITED

Period: 2016-06-29 ~ 2022-07-26
Company number: 10257512
Registered name
RADLETT LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADLETT LIMITED
    Info
    Registered number 10257512
    155 Bishopsgate, 8th Floor, London EC2M 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 and dissolved on 2022-07-26 (6 years). The status of the company number is Dissolved.
    CIF 0
  • RADLETT LIMITED
    S
    Registered number 10257512
    155, Bishopsgate, 8th Floor, London, England, EC2M 3AJ
    Private Limited Company in England
    CIF 1
  • RADLETT LIMITED
    S
    Registered number 10257512
    Courtlands, Parklands Avenue, Goring-by-sea, Worthing, England, BN12 4NG
    Limited in England & Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOCKLIFFE LIMITED
    10257529
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-05-03 ~ 2022-05-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NAPSBURY LIMITED
    10257514
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ 2022-05-03
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.