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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Andrew Radley

child relation
Offspring entities and appointments 40
  • 1
    ALLIUM MONEY LIMITED - now
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED
    - 2018-06-06 10977963
    Active Corporate (15 parents)
    Officer
    2017-11-10 ~ 2018-03-02
    IIF 27 - Director → ME
  • 2
    BARCLAYS ASSET MANAGEMENT SERVICES LIMITED - now
    BARCLAYS RETAIL SERVICES LIMITED
    - 1997-06-03 02510148
    BARCLAYS MERCANTILE RETAIL SERVICES LIMITED - 1994-10-27
    MERCANTILE CARD SERVICES LIMITED - 1992-01-09
    MIXRANDOM LIMITED - 1990-07-12
    Dissolved Corporate (31 parents)
    Officer
    1995-01-03 ~ 1996-11-30
    IIF 51 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-10-06
    IIF 54 - Director → ME
  • 4
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    Active Corporate (55 parents)
    Officer
    1997-01-01 ~ 1998-10-06
    IIF 53 - Director → ME
  • 5
    BELLWORD LIMITED
    03235599
    Dissolved Corporate (23 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 38 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 14 - Has significant influence or control → OE
  • 6
    BIZPOINTS LIMITED
    04001967
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 32 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 9 - Has significant influence or control → OE
  • 7
    CARNEGIE HOLDINGS LIMITED
    04021760
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-09-15
    IIF 47 - Director → ME
  • 8
    CELTECH SOLUTIONS LIMITED
    08810020
    Dissolved Corporate (13 parents)
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 43 - Director → ME
  • 9
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    Active Corporate (55 parents)
    Officer
    2009-06-04 ~ 2011-03-17
    IIF 46 - Director → ME
  • 10
    DRAGONPAY LIMITED
    11575105
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 56 - Director → ME
  • 11
    FAIR AND SQUARE LIMITED
    - now 05752347
    BROKER RIDGE LIMITED
    - 2007-12-14 05752347
    FP 2 LIMITED - 2006-06-20
    Dissolved Corporate (16 parents)
    Officer
    2007-06-20 ~ 2011-02-17
    IIF 48 - Director → ME
  • 12
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-08-21
    IIF 18 - Director → ME
  • 13
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Active Corporate (17 parents)
    Officer
    2024-05-30 ~ 2024-08-21
    IIF 42 - Director → ME
  • 14
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    Dissolved Corporate (20 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 37 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 13 - Has significant influence or control → OE
  • 15
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    Active Corporate (50 parents)
    Officer
    2007-06-20 ~ 2011-03-16
    IIF 50 - Director → ME
  • 16
    FIRSTPLUS MANAGEMENT SERVICES LIMITED
    - now 03403053
    FILBUK 462 LIMITED - 1997-10-03
    Dissolved Corporate (21 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 49 - Director → ME
  • 17
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED
    - 2000-07-06 03986659 03986643... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-07-06 ~ 2004-06-01
    IIF 30 - Director → ME
  • 18
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Dissolved Corporate (53 parents)
    Officer
    2000-09-21 ~ 2004-06-01
    IIF 29 - Director → ME
  • 19
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 21 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 5 - Has significant influence or control → OE
  • 20
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 20 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 2 - Has significant influence or control → OE
  • 21
    HTEC RETAIL SERVICES LIMITED
    08755907
    Dissolved Corporate (11 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 36 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 3 - Has significant influence or control → OE
  • 22
    ILIAD SOLUTIONS LIMITED
    - now 04174794
    READCO 279 LIMITED - 2001-04-06
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2018-03-23
    IIF 24 - Director → ME
  • 23
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 44 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 17 - Has significant influence or control → OE
  • 24
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    Dissolved Corporate (18 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 45 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 16 - Has significant influence or control → OE
  • 25
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    Dissolved Corporate (25 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 33 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 10 - Has significant influence or control → OE
  • 26
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED
    - 1989-02-14 02199546
    BARSHELFCO (NO.7) LIMITED
    - 1988-12-05 02199546 02958399... (more)
    Active Corporate (46 parents)
    Officer
    (before 1992-07-13) ~ 1994-11-24
    IIF 52 - Director → ME
  • 27
    INVAPAY PAYMENT SOLUTIONS LIMITED
    06402512
    Dissolved Corporate (14 parents)
    Officer
    2014-09-29 ~ 2017-04-28
    IIF 23 - Director → ME
  • 28
    JAJA FINANCE (INVESTCO) LIMITED
    12032590
    Active Corporate (8 parents)
    Officer
    2019-06-04 ~ 2021-03-31
    IIF 25 - Director → ME
  • 29
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-05-10 ~ 2021-03-31
    IIF 26 - Director → ME
  • 30
    JAJA FINANCE LTD
    - now 09797750
    FMB DEVELOPMENT LTD - 2016-10-31
    Active Corporate (20 parents)
    Officer
    2018-07-04 ~ 2021-03-31
    IIF 55 - Director → ME
  • 31
    LAKESIDE NAR LIMITED
    08756314
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 31 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 8 - Has significant influence or control → OE
  • 33
    MASTERNET ASSOCIATES LTD
    03997765
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 40 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 4 - Has significant influence or control → OE
  • 34
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    Dissolved Corporate (26 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 41 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 15 - Has significant influence or control → OE
  • 35
    SPEDINORCON LIMITED
    - now 07616954
    EIGHTFOURTHREE LIMITED - 2012-09-10
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 34 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 11 - Has significant influence or control → OE
  • 36
    THE FUEL STORE LTD
    08503258
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 57 - Director → ME
  • 37
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 35 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 12 - Has significant influence or control → OE
  • 38
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 39 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 6 - Has significant influence or control → OE
  • 39
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2002-05-01 ~ 2004-07-01
    IIF 28 - Director → ME
  • 40
    WSF SERVICES LTD.
    SC214502
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 19 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.