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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Gilmore, Matthew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Graeme Richard
    Born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    CHERRYBECK LIMITED - 2007-11-30
    icon of address2nd Floor, 30, Park Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Wilsher, Bryan Guy
    Finance Director born in August 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Mccreary, Peter
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Maskens, David Charles Philip
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    Sharman, Gale Gay
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 5
    Biggs, Edward
    Studio Manager born in May 1955
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Johnston, Iain Barrie
    Ceo born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Bruford, Paul
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Bellamy, Russell Paul
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Gray, Ali
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 10
    Burgess, Stephen William
    Commercial Artist born in February 1956
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1994-08-26
    OF - Director → CIF 0
  • 11
    Fawcett, Julie
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2007-01-31
    OF - Secretary → CIF 0
    icon of calendar 2008-07-14 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 12
    Hoult, Charles Wilson
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Daly, Terence John
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Branton, Gary John
    Sales Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Lloyd, David Stephen
    Production Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Sharman, Colin Ronald
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-06-01
    OF - Director → CIF 0
    Sharman, Colin Ronald
    Individual
    Officer
    icon of calendar ~ 2001-12-20
    OF - Secretary → CIF 0
  • 17
    Withers, Anthony David
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    SPEED 3538 LIMITED - 1993-06-29
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    icon of address27 Barncroft Drive, Hempstead, Kent
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    93,255 GBP2024-08-31
    Officer
    2004-06-21 ~ 2005-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

IDENTICA LIMITED

Previous names
RADIUS LONDON LIMITED - 2021-12-15
PARKER-BAINES LIMITED - 2006-04-13
Standard Industrial Classification
99999 - Dormant Company

  • IDENTICA LIMITED
    Info
    RADIUS LONDON LIMITED - 2021-12-15
    PARKER-BAINES LIMITED - 2021-12-15
    Registered number 00508520
    icon of address30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1952-06-04 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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