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

Radford, Timothy Piers

    Related profiles found in government register
  • Radford, Timothy Piers
    British company chairman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 1
  • Radford, Timothy Piers
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincs, NG31 6SF, England

      IIF 2

    • Heydour Farm, Heydour, Grantham, NG32 3NG, England

      IIF 3

    • Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG

      IIF 4 IIF 5 IIF 6

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 8

    • C/o Timico Limited, Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN, United Kingdom

      IIF 9
  • Radford, Timothy Piers
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Circus Lane, Edinburgh, EH3 6SU

      IIF 10

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 11 IIF 12 IIF 13

    • Heydour Farm, Heydour, Grantham, NG32 3NG, England

      IIF 16

    • Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG

      IIF 17 IIF 18 IIF 19

    • Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

      IIF 24

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England

      IIF 25 IIF 26 IIF 27

    • Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom

      IIF 28 IIF 29

    • Beacon Hill Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, United Kingdom

      IIF 30

    • Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

      IIF 31 IIF 32
  • Radford, Timothy Piers
    British executive chairman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pipers Farm, Langford, Cullompton, Devon, EX15 1SD, United Kingdom

      IIF 33
  • Radford, Timothy Piers
    British manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG

      IIF 34
  • Radford, Timothy Piers
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Radford, Timothy Piers
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Barnfield Crescent, Exeter, EX1 1QT, England

      IIF 39

    • Heydour Farm, Heydour, Grantham, Lincolnshire, NG32 3NG, England

      IIF 40

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN, United Kingdom

      IIF 41

    • Timico Limited, Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 42 IIF 43
  • Mr Timothy Radford
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pipers Farm, Langford, Cullompton, Devon, EX15 1SD, England

      IIF 44
  • Mr Timothy Piers Radford
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 45 IIF 46

    • Heydour Farm, Heydour, Grantham, Lincolnshire, NG32 3NG, England

      IIF 47

    • Heydour Farm, Haydour Near Grantham, Lincolnshire, NG32 3NG, United Kingdom

      IIF 48

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 49
  • Mr Timothy Piers Radford
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heydour Farm, Heydour, Grantham, NG32 3NG, England

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    19 Pixey Close, Yarnton, Kidlington, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2019-12-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2009-08-19 ~ now
    IIF 1 - director → ME
  • 3
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2018-10-24 ~ now
    IIF 14 - director → ME
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,123,752 GBP2023-12-31
    Officer
    2004-04-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    2 Barnfield Crescent, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,270 GBP2018-09-30
    Officer
    2018-04-23 ~ dissolved
    IIF 39 - director → ME
  • 6
    PIPERS FARM (DEVON) LTD - 2018-07-25
    SQUAREFOOT REFRIGERATION LIMITED - 2012-05-11
    Unit 12 Venn Place, Goonvean Business Park, Cullompton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,495 GBP2020-09-30
    Officer
    2017-10-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 15 - director → ME
  • 8
    3 Castlegate, Grantham, Lincs, England
    Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 2 - director → ME
  • 9
    Heydour Farm, Heydour, Grantham, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    417,688 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 11 - director → ME
  • 11
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2017-09-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    20 20 St. Georges Square, Stamford, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 40 - director → ME
Ceased 32
  • 1
    PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
    ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
    MELTON CARPET REMNANTS LIMITED - 1987-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-11-01 ~ 2003-09-19
    IIF 34 - director → ME
  • 2
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 3
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2017-02-08
    IIF 19 - director → ME
  • 4
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-02-08 ~ 2022-11-10
    IIF 31 - director → ME
  • 5
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2004-02-17 ~ 2017-02-08
    IIF 22 - director → ME
  • 6
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-02 ~ 2017-02-08
    IIF 41 - director → ME
    Person with significant control
    2016-11-02 ~ 2017-02-08
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2022-11-10
    IIF 32 - director → ME
  • 8
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2010-10-04 ~ 2017-02-08
    IIF 42 - director → ME
  • 9
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2010-10-04 ~ 2017-02-08
    IIF 43 - director → ME
  • 10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2007-03-29 ~ 2017-02-08
    IIF 23 - director → ME
  • 11
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2007-03-29 ~ 2017-02-08
    IIF 21 - director → ME
  • 12
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2007-03-29 ~ 2017-02-08
    IIF 24 - director → ME
  • 13
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2007-03-29 ~ 2017-02-08
    IIF 17 - director → ME
  • 14
    SANMAYO LIMITED - 2001-11-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2003-09-19
    IIF 36 - director → ME
  • 15
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2010-01-29 ~ 2017-02-08
    IIF 8 - director → ME
  • 16
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2017-02-08
    IIF 30 - director → ME
  • 17
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2017-02-08
    IIF 28 - director → ME
  • 18
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-12 ~ 2003-09-19
    IIF 38 - director → ME
  • 19
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2003-09-19
    IIF 5 - director → ME
  • 20
    IMS TELECOM LIMITED - 2003-09-08
    WM (2002) LIMITED - 2002-02-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-07 ~ 2003-09-19
    IIF 20 - director → ME
  • 21
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2012-02-08 ~ 2017-02-08
    IIF 29 - director → ME
  • 22
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2015-05-18 ~ 2017-02-08
    IIF 27 - director → ME
  • 23
    SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22
    Summer Fields School Trust, Limited, Oxford, Oxon.
    Corporate (14 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2016-06-30
    IIF 4 - director → ME
  • 24
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ 2003-09-19
    IIF 37 - director → ME
  • 25
    K & S (283) LIMITED - 1996-12-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2003-09-19
    IIF 35 - director → ME
  • 26
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2010-01-29 ~ 2017-02-08
    IIF 9 - director → ME
  • 27
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2017-02-08
    IIF 26 - director → ME
  • 28
    HASTIE SHELFCO 009 LIMITED - 1995-04-25
    23 Albert Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,599,521 GBP2024-03-31
    Officer
    2018-04-11 ~ 2022-11-11
    IIF 10 - director → ME
  • 29
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2017-02-08
    IIF 7 - director → ME
  • 30
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 2003-09-19
    IIF 6 - director → ME
  • 31
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2017-02-08
    IIF 25 - director → ME
  • 32
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (3 parents)
    Officer
    2004-10-05 ~ 2017-02-08
    IIF 18 - director → ME

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