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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 22
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2010-02-02 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2009-01-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 4
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (35 offsprings)
    Officer
    1993-09-24 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Stolliday, Gordon Leonard
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Black, Andrew David
    Company Director born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 8
    Allen, Peter George
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
  • 9
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Laughton, Anthony Joseph
    Manager born in February 1943
    Individual (20 offsprings)
    Officer
    2000-07-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Roe, John
    Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 13
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (31 offsprings)
    Officer
    1993-09-24 ~ 1999-06-28
    OF - Director → CIF 0
  • 14
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 15
    Groves, Ian John
    Sales & Marketing born in May 1969
    Individual (11 offsprings)
    Officer
    2000-10-02 ~ 2002-07-10
    OF - Director → CIF 0
  • 16
    Holmes, Trevor Adrian
    Managing Director born in December 1945
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Wynne, Adrian
    Manager born in November 1961
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual (18 offsprings)
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 19
    Jackson, Paul Philip
    Operations Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Foy, John Edward
    Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2006-03-31
    OF - Director → CIF 0
    Foy, John Edward
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 21
    Crowley, Timothy John
    Finance Manager born in August 1952
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 22
    RADIATRON HOLDINGS LIMITED
    - now 01707985
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADIATRON COMPONENTS LIMITED

Period: 1969-10-27 ~ now
Company number: 00964836
Registered name
RADIATRON COMPONENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RADIATRON COMPONENTS LIMITED
    Info
    Registered number 00964836
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1969-10-27 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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