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
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Solicitor born in September 1974
    Individual (54 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 1999-06-28
    OF - Director → CIF 0
  • 2
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Black, Andrew David
    Company Director born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 4
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Foy, John Edward
    Individual
    Officer
    2000-07-21 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 6
    Laughton, Anthony Joseph
    Manager born in February 1943
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 11
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
parent relation
Company in focus

RADIATRON HOLDINGS LIMITED

Previous name
FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RADIATRON HOLDINGS LIMITED
    Info
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    Registered number 01707985
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    Private Limited Company incorporated on 1983-03-21 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • RADIATRON HOLDINGS LIMITED
    S
    Registered number 01707985
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.