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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
    Smith, Philip Henry
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2002-08-22
    OF - Director → CIF 0
  • 2
    Wood, Adrian John
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Paul
    Born in August 1948
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Jacob, Sebastien
    Legal Manager born in April 1978
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Garaway, Michael
    Director born in June 1939
    Individual (9 offsprings)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 6
    Spash, David Isaac
    Director born in November 1927
    Individual (3 offsprings)
    Officer
    ~ 1991-09-20
    OF - Director → CIF 0
  • 7
    Whisken, Michael
    Sales Director born in April 1964
    Individual (9 offsprings)
    Officer
    2008-11-13 ~ 2009-10-29
    OF - Director → CIF 0
  • 8
    Foster, Robert Charles
    Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Smith, Manning James
    Financial Executive born in August 1940
    Individual (2 offsprings)
    Officer
    1991-07-02 ~ 2002-08-22
    OF - Director → CIF 0
  • 10
    Robinson, Philip Egerton
    Director born in September 1941
    Individual (12 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Robinson, Philip Egerton
    Accountant
    Individual (12 offsprings)
    Officer
    1991-07-02 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Hitchiner, Christopher David
    Solicitor born in March 1954
    Individual (61 offsprings)
    Officer
    2009-10-29 ~ 2017-09-29
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (61 offsprings)
    Officer
    2010-01-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Manley, Frank
    Cfo born in October 1946
    Individual (13 offsprings)
    Officer
    2009-10-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Oxbrough, Derek
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-08-22
    OF - Director → CIF 0
  • 14
    Hodgson, Barry Edward
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 15
    Baskerville, Stephen William
    Operations Director born in October 1966
    Individual (12 offsprings)
    Officer
    2002-08-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    Hooper, John Henry
    Director 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
  • 17
    Taylor, Byron Lynn
    Executive/Engineer born in May 1930
    Individual (6 offsprings)
    Officer
    1991-07-02 ~ 2002-08-22
    OF - Director → CIF 0
  • 18
    Browning, Owen Robert
    Individual (3 offsprings)
    Officer
    ~ 1991-07-02
    OF - Secretary → CIF 0
  • 19
    Loftus, Desmond Martin Peter
    Individual (16 offsprings)
    Officer
    2004-03-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 20
    Hine, Wayne
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2021-07-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 21
    INDUCTOHEAT EUROPE LTD
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

RADYNE LIMITED

Period: 1981-12-31 ~ now
Company number: 01360561
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 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.