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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 8
  • 1
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Sarah
    Individual (8 offsprings)
    Officer
    2024-02-05 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 3
    Everett, Lee John
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcclenan, Michael Stuart
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, Timothy John
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2023-04-05 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Timothy John Morris
    Born in May 1972
    Individual (36 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Baillieu, Charles Latham
    Born in May 1985
    Individual (36 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, William Stanley
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED
    14783384 14783380
    Euro Card Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RADIUS BUSINESS SOLUTIONS BIDCO LIMITED

Period: 2023-04-05 ~ now
Company number: 14783392
Registered name
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    Info
    Registered number 14783392
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-05 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    S
    Registered number 14783392
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.