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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 3
  • 1
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregor, Rebecca
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16 05996709, 11444019, 11590855
    M & G LIMITED - 2019-09-16 11444019
    M. & G.GROUP LIMITED - 1981-12-31 00633480
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 147 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mcmorran, Nicholas Robert
    Accountant born in December 1974
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Amos, Andrew
    Fund Manager born in August 1976
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Van Hien, Mustafa
    Investment Manager born in October 1983
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Nicholson, Michael James
    Director - Financial Services born in December 1965
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    Page, John Michael, Dr
    Head Of Restructuring Business, M&G born in October 1971
    Individual
    Officer
    2020-06-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sean Andrew
    Chief Financial Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Nicoll, William
    Fund Manager born in September 1969
    Individual
    Officer
    2020-06-01 ~ 2022-09-13
    OF - Director → CIF 0
parent relation
Company in focus

RADS GAMMA LIMITED

Previous name
LEO DOF IV LIMITED - 2022-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • RADS GAMMA LIMITED
    Info
    LEO DOF IV LIMITED - 2022-09-15
    Registered number SC662801
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-01 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RADS GAMMA LIMITED
    S
    Registered number SC662801
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CONDOR F3 GP LLP
    - now SO307382
    CONDOR D3 GP LLP
    - 2022-09-15 SO307382
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-10-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    KESTREL F4 GP LLP
    - now SO307381
    KESTREL D4 GP LLP
    - 2022-09-15 SO307381
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-10-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    M&G SFF 3 (CIP GP) LLP
    - now SO306962 SL034513
    MERLIN D5 GP LLP
    - 2024-12-13 SO306962
    TIZZARD INVESTMENTS GP LLP
    - 2022-09-02 SO306962
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-09 ~ now
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2020-06-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    RADS F3 INVESTMENT LIMITED PARTNERSHIP
    - now SL035287 SL034513, SL035288
    RADS D3 INVESTMENT LIMITED PARTNERSHIP
    - 2022-09-21 SL035287 SL034513, SL035288
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 5
    RADS F4 INVESTMENT LIMITED PARTNERSHIP
    - now SL035288 SL034513, SL035287
    RADS D4 INVESTMENT LIMITED PARTNERSHIP
    - 2022-09-21 SL035288 SL034513, SL035287
    50 Lothian Road, Fetival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
Ceased 1
  • M&G SFF 3 (CIP) LP
    - now SL034513 SO306962
    RADS INVESTMENTS LIMITED PARTNERSHIP
    - 2024-12-18 SL034513 SL035287, SL035288
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-08-26 ~ 2025-11-20
    CIF 4 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.