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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Radford, James Douglas

    Related profiles found in government register
  • Radford, James Douglas
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Annington Mere Farmhouse, Annington Road, Bramber, Steyning, BN44 3WA, England

      IIF 1 IIF 2
  • Radford, James Douglas
    British chairman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Walk, Grangeways, Patcham, Brighton, BN1 8BL, England

      IIF 3
  • Radford, James Douglas
    British deputy ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 4
  • Radford, James Douglas
    British managing director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Annington Mere Farmhouse, Annington Road, Bramber, Steyning, BN44 3WA, England

      IIF 5
  • Radford, James Douglas
    British sales manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Walk, Brighton, East Sussex, BN1 8BL

      IIF 6
  • Radford, James Douglas Hugh
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Annington Mere Farmhouse, Annington Road, Bramber, Steyning, BN44 3WA, England

      IIF 7
  • Radford, James Douglas Hugh
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 8
  • Radford, James
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Annington Mere Farmhouse, Annington Road, Bramber, Steyning, BN44 3WA, England

      IIF 9
  • Radford, James Douglas
    British financial services

    Registered addresses and corresponding companies

    • 2 Grange Walk, Brighton, East Sussex, BN1 8BL

      IIF 10
  • Mr James Radford
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Annington Mere Farmhouse, Annington Road, Bramber, Steyning, BN44 3WA, England

      IIF 11
  • Mr James Douglas Radford
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Walk, Grangeways, Patcham, Brighton, BN1 8BL, England

      IIF 12

    • Annington Mere Farmhouse, Annington Road, Bramber, Steyning, BN44 3WA, England

      IIF 13
  • Radford, James Douglas Hugh
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, United Kingdom

      IIF 14
  • Radford, James Douglas Hugh
    British chief executive officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom

      IIF 15
  • Mr James Douglas Hugh Radford
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Annington Mere Farmhouse, Annington Road, Bramber, Steyning, BN44 3WA, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-27 ~ now
    IIF 14 - Director → ME
  • 2
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,265 GBP2024-08-31
    Officer
    2012-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    536 GBP2019-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2017-04-24 ~ now
    IIF 1 - Director → ME
  • 6
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,800 GBP2019-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
Ceased 4
  • 1
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-07-24 ~ 2020-01-31
    IIF 4 - Director → ME
  • 2
    2 Grange Walk, Patcham, Brighton, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    6,224 GBP2024-11-30
    Officer
    2005-12-01 ~ 2021-05-21
    IIF 6 - Director → ME
    2003-09-01 ~ 2003-12-11
    IIF 10 - Secretary → ME
  • 3
    3rd Floor, Walbrook Building 195 Marsh Wall, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,674 GBP2016-12-31
    Officer
    2024-03-01 ~ 2025-01-30
    IIF 15 - Director → ME
  • 4
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2023-04-18
    IIF 8 - Director → ME

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