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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 21
  • 1
    Taylor, Byron Lynn
    Born in May 1930
    Individual (6 offsprings)
    Officer
    1991-07-02 ~ 2002-08-22
    OF - Director → CIF 0
  • 2
    Whisken, Michael
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2008-11-13 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Hooper, John Henry
    Born in October 1941
    Individual (11 offsprings)
    Officer
    2002-08-22 ~ 2004-03-25
    OF - Director → CIF 0
    Hooper, John Henry
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 4
    Foster, Robert Charles
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-21) ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Loftus, Desmond Martin Peter
    Individual (16 offsprings)
    Officer
    2004-03-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 6
    Baskerville, Stephen William
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2002-08-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 7
    Smith, Manning James
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 2002-08-22
    OF - Director → CIF 0
  • 8
    Browning, Owen Robert
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ 1991-07-02
    OF - Secretary → CIF 0
  • 9
    Jacob, Sebastien
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Manley, Frank
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2009-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Spash, David Isaac
    Born in November 1927
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ 1991-09-20
    OF - Director → CIF 0
  • 12
    Hine, Wayne
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2021-07-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 13
    Garaway, Michael
    Born in June 1939
    Individual (9 offsprings)
    Officer
    (before 1991-05-21) ~ 2002-06-14
    OF - Director → CIF 0
  • 14
    Oxbrough, Derek
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-21) ~ 2002-08-22
    OF - Director → CIF 0
  • 15
    Hitchiner, Christopher David
    Solicitor born in February 1954
    Individual (62 offsprings)
    Officer
    2009-10-29 ~ 2017-09-29
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (62 offsprings)
    Officer
    2010-01-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 16
    Wallace, Paul
    Born in August 1948
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    Hodgson, Barry Edward
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 1992-01-31
    OF - Director → CIF 0
  • 18
    Wood, Adrian John
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, Philip Egerton
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1991-05-21) ~ 2003-01-31
    OF - Director → CIF 0
    Robinson, Philip Egerton
    Individual (12 offsprings)
    Officer
    1991-07-02 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 20
    Smith, Philip Henry
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 2002-08-22
    OF - Director → CIF 0
  • 21
    INDUCTOHEAT EUROPE LIMITED - now 01666802
    RADYNE HOLDINGS LIMITED - 2001-12-13
    LEGIBUS 247 LIMITED - 1983-03-17
    Thermatool House, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RADYNE LIMITED

Period: 1981-12-31 ~ now
Company number: 01360561 00440664
Registered names
RADYNE LIMITED - now 00440664
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • RADYNE LIMITED
    Info
    CLAIRLINK LIMITED - 1981-12-31
    Registered number 01360561
    Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-30 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    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.