The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Stead, Roderick John Herbert

    Related profiles found in government register
  • Stead, Roderick John Herbert
    British

    Registered addresses and corresponding companies
  • Stead, Roderick John Herbert

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ, England

      IIF 10
  • Stead, Roderick John Herbert
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jewry Street, London, EC3N 2EX, England

      IIF 11

    • 50, Liverpool Street, London, EC2M 7PR

      IIF 12
  • Stead, Roderick John Herbert
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stead, Roderick John Herbert
    British certified accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 19
  • Stead, Roderick John Herbert
    British management consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jewry Street, London, EC3N 2EX, England

      IIF 20
  • Stead, Roderick

    Registered addresses and corresponding companies

    • 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

      IIF 21
  • Stead, Roderick John
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 22
  • Stead, Roderick John
    British finance director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113-115, Fonthill Road, London, N4 3HH, England

      IIF 23
  • Roderick John Stead
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 24
  • Stead, Roderick John Herbert, Mr.
    British accountant born in September 1953

    Resident in Sar Hong Kong

    Registered addresses and corresponding companies

    • 50, Liverpool Street, London, EC2M 5PR

      IIF 25
  • Mr Roderick John Herbert Stead
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    THE BAG ISSUE LTD - 2024-08-12
    113-115 Fonthill Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-16 ~ now
    IIF 23 - Director → ME
  • 2
    60 New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    60 New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    60 New Broad Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 22 - Director → ME
  • 6
    PTS MANAGED SERVICES LTD - 2012-04-19
    PTS CONSULTING (ICT) LTD. - 2010-11-29
    IMPROCOM LIMITED - 2008-07-02
    60 New Broad Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    50 LIVERPOOL STREET BUSINESS CENTRE LIMITED - 2012-05-09
    PTS HOLDINGS (JAPAN) LTD. - 2009-06-12
    50 Liverpool Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 25 - Director → ME
    2008-10-07 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 13
  • 1
    PLANNED TELECOM SERVICES (HOLDINGS) LIMITED - 2000-12-27
    50 LIVERPOOL STREET LIMITED - 2000-06-28
    60 New Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-19 ~ 2014-05-21
    IIF 7 - Secretary → ME
  • 2
    60 New Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ 2014-05-21
    IIF 10 - Secretary → ME
  • 3
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-01 ~ 2001-12-21
    IIF 9 - Secretary → ME
  • 4
    5 Jewry Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-23 ~ 2014-05-21
    IIF 21 - Secretary → ME
  • 5
    5 Jewry Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-04-29 ~ 2014-05-21
    IIF 5 - Secretary → ME
  • 6
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5 Jewry Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-01-02 ~ 2021-06-30
    IIF 13 - Director → ME
    1994-01-05 ~ 2014-05-21
    IIF 2 - Secretary → ME
  • 7
    5 Jewry Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-25 ~ 2021-06-30
    IIF 11 - LLP Designated Member → ME
  • 8
    5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-03-22
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    5 Jewry Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-06-20 ~ 2021-06-29
    IIF 20 - Director → ME
    2007-06-20 ~ 2014-05-21
    IIF 6 - Secretary → ME
  • 10
    PTS MANAGED SERVICES LTD - 2012-04-19
    PTS CONSULTING (ICT) LTD. - 2010-11-29
    IMPROCOM LIMITED - 2008-07-02
    60 New Broad Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2009-03-18
    IIF 18 - Director → ME
  • 11
    PTS CONTRACT SERVICES LLP - 2009-12-02
    5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2009-11-26
    IIF 12 - LLP Designated Member → ME
  • 12
    UNISPRING TRADING LIMITED - 1999-09-30
    Unit 3 Llanelwedd, Builth Wells, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    9,437,524 GBP2023-09-30
    Officer
    2006-03-03 ~ 2006-03-31
    IIF 16 - Director → ME
    1999-04-28 ~ 2002-09-01
    IIF 17 - Director → ME
    2002-04-19 ~ 2002-09-01
    IIF 8 - Secretary → ME
  • 13
    THORN MEDICAL PLC - 2017-06-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    2016-04-19 ~ 2017-01-06
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.