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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
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Loveridge, James Douglas
    Born in May 1939
    Individual (41 offsprings)
    Officer
    1993-09-24 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (41 offsprings)
    Officer
    (before 1991-01-19) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Black, Andrew David
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1991-01-19) ~ 1994-12-08
    OF - Director → CIF 0
  • 4
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wynne, Adrian
    Born in November 1961
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Foy, John Edward
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2006-03-31
    OF - Director → CIF 0
    Foy, John Edward
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 7
    Crook, Derek Frederick
    Born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1991-01-19) ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Bryson, John Macdonald
    Born in November 1945
    Individual (34 offsprings)
    Officer
    1993-09-24 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Jackson, Paul Philip
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Holmes, Trevor Adrian
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 12
    Allen, Peter George
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-01-19) ~ 1994-12-07
    OF - Director → CIF 0
  • 13
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 14
    Harkus Madge, Joanna Alwen
    Born in July 1979
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 15
    Laughton, Anthony Joseph
    Born in February 1943
    Individual (24 offsprings)
    Officer
    2000-07-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Roe, John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 17
    Shillinglaw, Gary Preston
    Born in November 1949
    Individual (220 offsprings)
    Officer
    2010-02-02 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2009-01-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Groves, Ian John
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2000-10-02 ~ 2002-07-10
    OF - Director → CIF 0
  • 19
    Crowley, Timothy John
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 20
    Stolliday, Gordon Leonard
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1991-01-19) ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.