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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 3
  • 1
    Bruce, Andrew Robert
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Wayne Mark
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, One New Change, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Kearney, Christopher James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2005-04-11
    OF - Director → CIF 0
    Kearney, Christopher James
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 2
    Lench, Kevin Paul
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Frost, Nicholas James
    Technical Director born in April 1956
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-04-03
    OF - Director → CIF 0
    Lilly, Kevin Lucius
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-04-03
    OF - Secretary → CIF 0
  • 5
    Nurkin, John Webster
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Harris, James Everette
    Vice President, Chief Financial Officer & Treasure born in June 1962
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Mackay, John
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Burge, Gordon James
    Engineer born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-02-18
    OF - Director → CIF 0
  • 9
    Holmes, Roger
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
    Bricker, Ross Benjamin
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 12
    Williams, Lynn
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    Eisenberg, Glenn Andrew
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Hoare, Andrew Gareth
    President-Usa Subsidiary born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-01-22
    OF - Director → CIF 0
  • 15
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2004-09-24
    OF - Director → CIF 0
  • 16
    Dries, William
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-01-22
    OF - Director → CIF 0
  • 17
    Gorvett, Stephen John
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ 2002-01-22
    OF - Director → CIF 0
    Gorvett, Stephen John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 18
    Rendell, Paul John
    Chartered Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2004-07-09
    OF - Director → CIF 0
    Rendell, Paul John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 19
    Dakin, Michael Derek Royston
    Managing Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 20
    Smeltser, Jeremy Wade
    Cfo, Spx Flow Technology born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-09-26
    OF - Director → CIF 0
  • 21
    Wilson, Christopher Maynard, Dr
    Non Executive Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 22
    Cross, Arthur Robert
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-08-15
    OF - Director → CIF 0
  • 23
    Drury, Robert E
    Executive Vice President born in October 1944
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1998-12-01
    OF - Director → CIF 0
  • 24
    Coles, Howard Edward Dennis
    Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
    Coles, Howard Edward Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-10
    OF - Secretary → CIF 0
  • 25
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2023-04-07
    OF - Director → CIF 0
  • 26
    Lewis, Andrew Biggerstaff
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-04-17
    OF - Director → CIF 0
  • 27
    Sproule, Scott William
    Vice President, Treasurer & Cfo born in October 1969
    Individual
    Officer
    icon of calendar 2015-09-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Garnett, Adrian John Fortescue
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
parent relation
Company in focus

RADIODETECTION LIMITED

Previous names
OVALSHELFCO (NUMBER SEVEN) LIMITED - 1978-12-31
ELECTROLOCATION LIMITED - 1985-11-01
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • RADIODETECTION LIMITED
    Info
    OVALSHELFCO (NUMBER SEVEN) LIMITED - 1978-12-31
    ELECTROLOCATION LIMITED - 1978-12-31
    Registered number 01334448
    icon of addressWestern Drive, Bristol BS14 0AF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-18 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • RADIODETECTION LIMITED
    S
    Registered number 01334448
    icon of addressRadiodetection Limited, Western Drive, Bristol, England, BS14 0AF
    Private Limited Company in Companies House, Uk
    CIF 1
  • RADIODETECTION LIMITED
    S
    Registered number 01334448
    icon of addressWestern Drive, ., Bristol, England, BS14 0AF
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APIUM LIMITED - 1988-11-01
    icon of address5th Floor One New Change, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,619,816 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SEALED POWER UK PENSION TRUST COMPANY LIMITED - 1991-01-21
    INGLEBY (138) LIMITED - 1986-05-22
    icon of address20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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