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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 12
  • 1
    Lutton, William Logan Cameron
    Born in September 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Krause, Peter Christopher
    Born in January 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Brian, Charles Thibaut Olivier Augustin
    Born in September 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Carey, Julian Roger
    Born in June 1981
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Francis Simon
    Born in October 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Person with significant control
    icon of calendar 2022-03-17 ~ 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
Ceased 6
  • 1
    Makin, Paul George
    Investment Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Bird, Andrew Charles
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Greenslade, Peter Donald
    Chartered Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    icon of addressBeaufort House, 51 New North Road, Exeter, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Person with significant control
    2017-11-27 ~ 2022-03-17
    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
parent relation
Company in focus

TILSTONE RADWAY LIMITED

Previous name
QUANTUM NORTH LIMITED - 2020-05-26
Standard Industrial Classification
99999 - Dormant Company

  • TILSTONE RADWAY LIMITED
    Info
    QUANTUM NORTH LIMITED - 2020-05-26
    Registered number 11083224
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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