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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

Mr Roderick John Herbert Stead

    Related profiles found in government register
  • Mr Roderick John Herbert Stead
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, New Broad Street, London, EC2M 1JJ, England

      IIF 1 IIF 2
  • Stead, Roderick John Herbert
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Jewry Street, London, EC3N 2EX, England

      IIF 3

    • icon of address 60, New Broad Street, London, EC2M 1JJ, England

      IIF 4 IIF 5

    • icon of address 18 Lynton Road, New Malden, Surrey, KT3 5EE

      IIF 6 IIF 7 IIF 8
  • Stead, Roderick John Herbert
    British certified accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 9
  • Stead, Roderick John Herbert
    British management consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Jewry Street, London, EC3N 2EX, England

      IIF 10
  • Stead, Roderick John Herbert
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Jewry Street, London, EC3N 2EX, England

      IIF 11

    • icon of address 50, Liverpool Street, London, EC2M 7PR

      IIF 12
  • Stead, Roderick John
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16-18, Middlesex Street, London, E1 7EX, England

      IIF 13
  • Stead, Roderick John
    British finance director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113-115, Fonthill Road, London, N4 3HH, England

      IIF 14
  • Roderick John Stead
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 15
  • Stead, Roderick John Herbert, Mr.
    British accountant born in September 1953

    Resident in Sar Hong Kong

    Registered addresses and corresponding companies

    • icon of address 50, Liverpool Street, London, EC2M 5PR

      IIF 16
  • Stead, Roderick John Herbert
    British

    Registered addresses and corresponding companies
  • Stead, Roderick John Herbert

    Registered addresses and corresponding companies

    • icon of address 60, New Broad Street, London, EC2M 1JJ, England

      IIF 26
  • Stead, Roderick

    Registered addresses and corresponding companies

    • icon of address 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 60 New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 60 New Broad Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    icon of address 16-18 Middlesex Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 13 - Director → ME
  • 5
    PTS MANAGED SERVICES LTD - 2012-04-19
    IMPROCOM LIMITED - 2008-07-02
    PTS CONSULTING (ICT) LTD. - 2010-11-29
    icon of address 60 New Broad Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    50 LIVERPOOL STREET BUSINESS CENTRE LIMITED - 2012-05-09
    PTS HOLDINGS (JAPAN) LTD. - 2009-06-12
    icon of address 50 Liverpool Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2008-10-07 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 14
  • 1
    50 LIVERPOOL STREET LIMITED - 2000-06-28
    PLANNED TELECOM SERVICES (HOLDINGS) LIMITED - 2000-12-27
    icon of address 60 New Broad Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,918,919 GBP2015-09-30
    Officer
    icon of calendar 2000-05-19 ~ 2014-05-21
    IIF 23 - Secretary → ME
  • 2
    THE BAG ISSUE LTD - 2024-08-12
    icon of address 113-115 Fonthill Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-10-16 ~ 2025-05-31
    IIF 14 - Director → ME
  • 3
    icon of address 60 New Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2014-05-21
    IIF 26 - Secretary → ME
  • 4
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-12-21
    IIF 25 - Secretary → ME
  • 5
    icon of address 5 Jewry Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2014-05-21
    IIF 27 - Secretary → ME
  • 6
    icon of address 16-18 Middlesex Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2014-05-21
    IIF 21 - Secretary → ME
  • 7
    GILTPRESS LIMITED - 1992-10-26
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    DOUGALCREST LIMITED - 1984-01-26
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    icon of address 16-18 Middlesex Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2021-06-30
    IIF 3 - Director → ME
    icon of calendar 1994-01-05 ~ 2014-05-21
    IIF 18 - Secretary → ME
  • 8
    icon of address 5 Jewry Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2021-06-30
    IIF 11 - LLP Designated Member → ME
  • 9
    icon of address 16-18 Middlesex Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-03-22
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 16-18 Middlesex Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-06-20 ~ 2021-06-29
    IIF 10 - Director → ME
    icon of calendar 2007-06-20 ~ 2014-05-21
    IIF 22 - Secretary → ME
  • 11
    PTS MANAGED SERVICES LTD - 2012-04-19
    IMPROCOM LIMITED - 2008-07-02
    PTS CONSULTING (ICT) LTD. - 2010-11-29
    icon of address 60 New Broad Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2009-03-18
    IIF 8 - Director → ME
  • 12
    PTS CONTRACT SERVICES LLP - 2009-12-02
    icon of address 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2009-11-26
    IIF 12 - LLP Designated Member → ME
  • 13
    UNISPRING TRADING LIMITED - 1999-09-30
    icon of address Unit 3 Llanelwedd, Builth Wells, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12,530,276 GBP2024-09-30
    Officer
    icon of calendar 1999-04-28 ~ 2002-09-01
    IIF 7 - Director → ME
    icon of calendar 2006-03-03 ~ 2006-03-31
    IIF 6 - Director → ME
    icon of calendar 2002-04-19 ~ 2002-09-01
    IIF 24 - Secretary → ME
  • 14
    THORN MEDICAL PLC - 2017-06-16
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    icon of calendar 2016-04-19 ~ 2017-01-06
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.