---
title: "RADIUS SUBTERRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3498cd2b-b2f8-5f22-a798-ab54856a656c
json: https://whiteintel.dev/api/public/dossier/3498cd2b-b2f8-5f22-a798-ab54856a656c
identifier: oo:GB-COH-01147475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RADIUS SUBTERRA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01147475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3498cd2b-b2f8-5f22-a798-ab54856a656c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3498cd2b-b2f8-5f22-a798-ab54856a656c  

## Ownership & control

### Owners / controllers

- **RADIUS SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4618d3e7-d820-5153-aa8c-fc6177867606
- **Radius Systems Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d8c781e-c65e-419f-999f-fd0d1ffe24b0

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01147475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-11-26
- **Registered office:** Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
- **SIC:** 22290, 71129

### Officers

- MANAN, Sunil Kumar — director · British · appointed 2025-04-24
- WEDDLE, Paul Pearson — director · British · appointed 2024-04-05
- BALES, Michael Howard — secretary · British · appointed 1994-04-08 · resigned 2002-02-18
- DONALD, Keith Malcolm Hamilton — secretary · appointed 2010-03-31 · resigned 2013-07-31
- MASLIN, Roland Stephen — secretary · New Zealand · resigned 1994-04-08
- WALSH, David — secretary · appointed 2013-07-31 · resigned 2025-01-30
- WALSH, David — secretary · British · appointed 2002-02-18 · resigned 2010-03-31
- BALES, Michael Howard — director · British · appointed 2001-06-26 · resigned 2002-02-18
- BUYANOVSKY, Valentin — director · Russian · appointed 2013-02-27 · resigned 2019-11-29
- DEVINE, Greg — director · British · appointed 2008-06-18 · resigned 2011-05-17
- DONALD, Keith Malcolm Hamilton — director · British · appointed 2010-03-31 · resigned 2013-07-31
- GIESE, Ulrik Christian — director · Danish · appointed 2002-02-18 · resigned 2004-10-18
- GODFREY, Stuart Nigel — director · British · appointed 2008-06-18 · resigned 2012-06-27
- GORILOVSKIY, Miron — director · Russian · appointed 2013-02-27 · resigned 2019-11-29
- HAMILTON, Keith Malcolm — director · British · appointed 2010-03-31 · resigned 2010-03-31
- HARGET, David Charles — director · British · appointed 2002-02-18 · resigned 2008-06-18
- KALLIOINEN, Jukka — director · Finnish · appointed 2004-10-18 · resigned 2006-12-06
- LUOMAKOSKI, Jyri Harri — director · Finnish · appointed 2006-12-06 · resigned 2008-06-18
- LYONS, Keith Patrick — director · British · appointed 1993-09-27 · resigned 2002-03-15
- MASLIN, Roland Stephen — director · New Zealand · resigned 1994-04-08

### Beneficial owners (Persons with Significant Control)

- [Radius Systems Limited](https://whiteintel.dev/entity/3d8c781e-c65e-419f-999f-fd0d1ffe24b0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01147475
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01147475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RADIUS SUBTERRA LIMITED**. Human view: https://whiteintel.dev/entity/3498cd2b-b2f8-5f22-a798-ab54856a656c · Structured JSON: https://whiteintel.dev/api/public/dossier/3498cd2b-b2f8-5f22-a798-ab54856a656c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._