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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

Taylor, Andrew Rankine

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 39
  • Taylor, Andrew Rankine
    British sales manager born in February 1955

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 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 41
  • 1
    ACORN PLASTIC PIPES AND FITTINGS LIMITED
    - now 00763156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    PLASTIC DISPENSERS LIMITED - 1983-03-22
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 25 - Director → ME
  • 2
    AEON INTERNATIONAL LIMITED
    06210147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-01-04
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2013-07-30 ~ 2018-09-13
    IIF 41 - Director → ME
  • 3
    ASPECT PLASTICS LIMITED
    00984827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 22 - Director → ME
  • 4
    AVDEL HOLDING LIMITED - now
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC
    - 2006-07-21 00312636 00315076
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1998-08-20 ~ 1999-05-28
    IIF 39 - Director → ME
  • 5
    AVDEL UK LIMITED - now
    TEXTRON FASTENING SYSTEMS LIMITED
    - 2006-12-22 00315076
    AVDEL TEXTRON LIMITED
    - 1998-08-06 00315076
    AVDEL SYSTEMS LIMITED
    - 1996-01-12 00315076
    AVDEL LIMITED
    - 1988-06-08 00315076 00312636... (more)
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (40 parents)
    Officer
    (before 1992-05-16) ~ 1999-05-28
    IIF 40 - Director → ME
  • 6
    BARTOL LIMITED
    - now 00713365 01703166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    BARTOL PLASTICS LIMITED - 1984-01-01
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 28 - Director → ME
  • 7
    CORNWALL PLASTICS LIMITED
    00974667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Shefield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 27 - Director → ME
  • 8
    CUMBERWORTH PIPE LIMITED
    - now 00596425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    CUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 19 - Director → ME
  • 9
    EUROCERAMIC LIMITED
    - now 00191453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    HEPWORTH CLAY PRODUCTS (EUROPE) LIMITED - 1996-11-25
    GWENT PIPE & FIRE-BRICK COMPANY LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 24 - Director → ME
  • 10
    GARTMORN ASSOCIATES LIMITED
    07577365
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2020-08-04
    IIF 14 - Director → ME
    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
  • 11
    GLOW-WORM LIMITED
    - now 01703166 00294316... (more)
    BARTOL PLASTICS LIMITED
    - 2003-11-21 01703166 00713365
    BARTOL LIMITED - 1984-01-01
    TRUSHELFCO (NO. 539) LIMITED - 1983-06-02
    - Nottingham Road, Belper, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ 2004-11-22
    IIF 38 - Director → ME
  • 12
    HENRY OAKLAND & SONS LIMITED
    00356149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 26 - Director → ME
  • 13
    HEPWORTH ALLIED PRODUCTS LIMITED
    00249646 00310251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 12 - Director → ME
  • 14
    HEPWORTH BRICK LIMITED
    - now 00230138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    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 (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 21 - Director → ME
  • 15
    HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    - now 00180603 00054556... (more)
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2010-08-17
    IIF 32 - Director → ME
  • 16
    HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED
    - now 00054556 00180603... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    HEPWORTH PIPE COMPANY LIMITED - 1988-12-30
    HEPWORTH PIPE COMPANY LIMITED - 1988-12-07
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 30 - Director → ME
  • 17
    HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED
    - now 00544265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    STONEWARE LIMITED - 1988-12-30
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-02-29 ~ 2010-08-17
    IIF 36 - Director → ME
  • 18
    HEPWORTH BUILDING PRODUCTS LIMITED
    - now 00310251 00230138... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Due to be dissolved on 2025-01-09
    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 (32 parents)
    Officer
    1999-06-14 ~ 2010-08-17
    IIF 20 - Director → ME
  • 19
    HEPWORTH CLAY PRODUCTS (OVERSEAS) LIMITED
    - now 00066613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    ALBION CLAY (SALES) LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 10 - Director → ME
  • 20
    HEPWORTH COAL & CLAY COMPANY LIMITED
    00559097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 34 - Director → ME
  • 21
    HEPWORTH CONCRETE LIMITED
    - now 00832097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    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 (12 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 31 - Director → ME
  • 22
    HEPWORTH INDUSTRIAL PLASTICS LIMITED
    - now 00510185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01
    PLASTICTRAP LIMITED - 1982-03-17
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 16 - Director → ME
  • 23
    HEPWORTH IRON COMPANY (HOLDINGS) LIMITED(THE)
    - now 00629078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    SNEYD PIPEWORKS LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 29 - Director → ME
  • 24
    HEPWORTH PLASTICS INTERNATIONAL LIMITED
    00235821
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 23 - Director → ME
  • 25
    HEPWORTH PLASTICS LIMITED
    00991378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 18 - Director → ME
  • 26
    KETCH COUPLINGS LIMITED
    - now 00353478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    KETCH PLASTICS LIMITED - 1979-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 17 - Director → ME
  • 27
    NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)
    00287780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 15 - Director → ME
  • 28
    NRG2 LIMITED
    - now 05366089 01147475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-08 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-06-27
    CASTLEGATE 365 LIMITED - 2005-04-20
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2012-06-27 ~ 2018-09-13
    IIF 13 - Director → ME
  • 29
    OAK BRICK COMPANY LIMITED(THE)
    00048766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 35 - Director → ME
  • 30
    RADIUS GROUP HOLDINGS LIMITED
    09462842
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2025-12-11
    IIF 4 - Director → ME
  • 31
    RADIUS GROUP PROCUREMENT COMPANY LIMITED - now
    RADIUS 2008 LIMITED
    - 2019-03-04 02570900
    UPONOR ALDYL LIMITED - 2008-06-20
    LUDGATE NUMBER FIFTEEN LIMITED - 1991-05-20
    Union House, 111 New Union Street, Coventry, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-06-27 ~ 2018-09-13
    IIF 5 - Director → ME
  • 32
    RADIUS PLASTICS LIMITED
    - now NI013308
    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
    Active Corporate (21 parents)
    Officer
    2012-06-27 ~ 2025-12-11
    IIF 3 - Director → ME
  • 33
    RADIUS SUBTERRA LIMITED
    - now 01147475
    RADIUS PLUS LIMITED
    - 2020-12-01 01147475
    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
    Active Corporate (22 parents)
    Officer
    2012-06-27 ~ 2025-12-11
    IIF 2 - Director → ME
  • 34
    RADIUS SYSTEMS GROUP LIMITED
    - now 06481381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Dissolved on 2015-10-08 during the appointment or period of control
    INHOCO 3445 LIMITED - 2012-04-05
    Ernst & Young, No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 35
    RADIUS SYSTEMS HOLDINGS LIMITED
    - now 07890962
    CIRCLE NEWCO LIMITED - 2012-04-27
    Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 7 - Director → ME
  • 36
    RADIUS SYSTEMS LIMITED
    - now 01585669
    UPONOR LIMITED - 2008-06-20
    UPO PIPES LIMITED - 1983-01-26
    MERTONPLAN LIMITED - 1981-12-31
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2025-12-11
    IIF 1 - Director → ME
  • 37
    STANDARD (BUCKLEY) LIMITED
    00574676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 33 - Director → ME
  • 38
    SUPERSLEVE LIMITED
    - now 00250347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    MILLER & LINDSAY,LIMITED - 1982-04-16
    Hazlehead, Crowedge, Sheffiled, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2010-08-17
    IIF 37 - Director → ME
  • 39
    WAVIN HEPWORTH LIMITED
    - now 00727010
    WAVIN LIMITED
    - 2009-10-23 00727010 00405836... (more)
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2010-08-17
    IIF 11 - Director → ME
  • 40
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED
    - 2009-10-23 00405836
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2010-08-17
    IIF 9 - Director → ME
  • 41
    WAVIN UK (HOLDINGS) LIMITED
    - now 05351031
    WAVIN HOLDINGS LIMITED
    - 2006-03-03 05351031
    OVAL (2024) LIMITED - 2005-03-21
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-05-10 ~ 2010-08-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.