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

Taylor, Andrew Rankine

    Related profiles found in government register
  • Taylor, Andrew Rankine
    British ceo born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

      IIF 1
  • Taylor, Andrew Rankine
    British ceo born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ

      IIF 2

    • Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

      IIF 3

    • Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, United Kingdom

      IIF 4

    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 5

    • Halfpenny Valley Industrial Estate, Parkview Street, Portadown Road, Lurgan, County Armagh, Northern Ireland, BT66 8TP, United Kingdom

      IIF 6

    • Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, United Kingdom

      IIF 7
  • Taylor, Andrew Rankine
    British chief executive born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Radius Systems Limited, Berristow House, Berristow Lane, Alfreton, Derbyshire, DE55 2JJ, United Kingdom

      IIF 8
  • Taylor, Andrew Rankine
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX

      IIF 9 IIF 10 IIF 11

    • Highfield, 306 Barnley Road, Sandal, Wakefield, Yorkshire, WF2 6AX, United Kingdom

      IIF 14

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwick, CV34 5LB, United Kingdom

      IIF 15
  • Taylor, Andrew Rankine
    British managing director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Andrew Rankine
    British managing director born in February 1955

    Registered addresses and corresponding companies

    • Redwood 8 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF

      IIF 40
  • Taylor, Andrew Rankine
    British sales manager born in February 1955

    Registered addresses and corresponding companies

    • Redwood 8 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF

      IIF 41
  • Mr Andrew Rankine Taylor
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwick, CV34 5LB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ now
    IIF 7 - director → ME
  • 3
    RADIUS PLASTICS LIMITED - 2008-09-01
    VENTURE PLASTICS (N.I.) LTD - 1991-05-03
    POLY BLO PLASTICS LIMITED - 1988-01-20
    Halfpenny Valley Industrial Estate Parkview Street, Portadown Road, Lurgan, County Armagh, Northern Ireland, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-27 ~ now
    IIF 6 - director → ME
  • 4
    RADIUS PLUS LIMITED - 2020-12-01
    UPLUS LIMITED - 2011-06-06
    RADIUS EXPORTS LIMITED - 2010-07-27
    UPONOR UK EXPORTS LIMITED - 2008-06-20
    NRG2 LIMITED - 2005-04-20
    UPONOR UK EXPORT LIMITED - 2002-12-09
    YIP (INTERNATIONAL) LIMITED - 1990-11-02
    YORKSHIRE PLASTICS (INTERNATIONAL) LIMITED - 1988-02-29
    SOUTHERN COUNTIES PNEUMATIC SUPPLIES LIMITED - 1983-07-27
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
    Corporate (4 parents)
    Officer
    2012-06-27 ~ now
    IIF 4 - director → ME
  • 5
    INHOCO 3445 LIMITED - 2012-04-05
    Ernst & Young, No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 5 - director → ME
  • 6
    CIRCLE NEWCO LIMITED - 2012-04-27
    Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 8 - director → ME
  • 7
    UPONOR LIMITED - 2008-06-20
    UPO PIPES LIMITED - 1983-01-26
    MERTONPLAN LIMITED - 1981-12-31
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 3 - director → ME
Ceased 35
  • 1
    PLASTIC DISPENSERS LIMITED - 1983-03-22
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 26 - director → ME
  • 2
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-30 ~ 2018-09-13
    IIF 1 - director → ME
  • 3
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 23 - director → ME
  • 4
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-08-20 ~ 1999-05-28
    IIF 40 - director → ME
  • 5
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Officer
    ~ 1999-05-28
    IIF 41 - director → ME
  • 6
    BARTOL PLASTICS LIMITED - 1984-01-01
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 29 - director → ME
  • 7
    Hazlehead, Crowedge, Shefield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 28 - director → ME
  • 8
    CUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 20 - director → ME
  • 9
    HEPWORTH CLAY PRODUCTS (EUROPE) LIMITED - 1996-11-25
    GWENT PIPE & FIRE-BRICK COMPANY LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 25 - director → ME
  • 10
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-03-24 ~ 2020-08-04
    IIF 15 - director → ME
  • 11
    BARTOL PLASTICS LIMITED - 2003-11-21
    BARTOL LIMITED - 1984-01-01
    TRUSHELFCO (NO. 539) LIMITED - 1983-06-02
    - Nottingham Road, Belper, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2004-11-22
    IIF 39 - director → ME
  • 12
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 27 - director → ME
  • 13
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 13 - director → ME
  • 14
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-30
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-06
    CHARLES CORNISH & COMPANY LIMITED - 1987-11-09
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 22 - director → ME
  • 15
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2010-08-17
    IIF 33 - director → ME
  • 16
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 31 - director → ME
  • 17
    STONEWARE LIMITED - 1988-12-30
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2010-08-17
    IIF 37 - director → ME
  • 18
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-14 ~ 2010-08-17
    IIF 21 - director → ME
  • 19
    ALBION CLAY (SALES) LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 11 - director → ME
  • 20
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 35 - director → ME
  • 21
    MARSHALL-WADE BUILDING SERVICES LIMITED - 1991-09-11
    HOYLAND ALLOYS AND MINERALS LIMITED - 1986-02-24
    ROXETTA (ENGLAND) LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 32 - director → ME
  • 22
    HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01
    PLASTICTRAP LIMITED - 1982-03-17
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 17 - director → ME
  • 23
    SNEYD PIPEWORKS LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 30 - director → ME
  • 24
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 24 - director → ME
  • 25
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 19 - director → ME
  • 26
    KETCH PLASTICS LIMITED - 1979-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 18 - director → ME
  • 27
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 16 - director → ME
  • 28
    CASTLEGATE 365 LIMITED - 2005-04-20
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-06-27 ~ 2018-09-13
    IIF 14 - director → ME
  • 29
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 36 - director → ME
  • 30
    RADIUS 2008 LIMITED - 2019-03-04
    UPONOR ALDYL LIMITED - 2008-06-20
    LUDGATE NUMBER FIFTEEN LIMITED - 1991-05-20
    Union House, 111 New Union Street, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2012-06-27 ~ 2018-09-13
    IIF 2 - director → ME
  • 31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 34 - director → ME
  • 32
    MILLER & LINDSAY,LIMITED - 1982-04-16
    Hazlehead, Crowedge, Sheffiled, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 38 - director → ME
  • 33
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2010-08-17
    IIF 12 - director → ME
  • 34
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2010-08-17
    IIF 10 - director → ME
  • 35
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-10 ~ 2010-08-17
    IIF 9 - director → ME

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