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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
Active 8
  • 1
    Sciortino, Roy Alfred
    Born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Baillieu, Charles Latham
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Whileman, David Alan
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, William Stanley
    Born in March 1964
    Individual (69 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Weller, Jack William Edgar
    Born in November 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcclenan, Michael Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    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
Ceased 10
  • 1
    Lynch, Edward John
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Bennett, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 3
    Rushton, Adrian
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Hincks, Oliver Brandon
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 5
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Kaufman, Josh Aaron
    Company Director born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Drabble, Darren Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 8
    Clayton, Sarah
    Individual
    Officer
    icon of calendar 2024-02-05 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 9
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-10-28
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 10
    icon of addressEuro Card Centre, Herald Park, Herald Drive, Crewe, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-11-09 ~ 2023-08-10
    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

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-11-09 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-11-09 ~ 2017-12-31
Equity
1 GBP2017-12-31

Related profiles found in government register
  • RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    Info
    Registered number 11056689
    icon of addressEurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    S
    Registered number 11056689
    icon of addressEuro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EFCG LIMITED - 2013-01-24
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    icon of addressEurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.