logo
explain how to read the page

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 5
  • 1
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    RADICA GOLD LIMITED - 1999-10-14
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Chan, Vianna Kwai Ping
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 2
    Howell, David Charles Wilfred
    Chief Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2008-01-03
    OF - Director → CIF 0
  • 3
    Feely, Patrick
    Executive born in April 1946
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2008-01-03
    OF - Director → CIF 0
  • 4
    Mclennan, Graham Craig
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Esterbrook, Robert Edwin
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2008-01-03
    OF - Director → CIF 0
    Esterbrook, Robert Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Gibb, Simon James Mark
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 8
    Ikin, Dean William
    Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 9
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Doughty, John
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Reddy, Sandeep Rajaram
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Geddes, Dominic Julian
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Baseley, David Bruce
    Designer born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 15
    Storey, Craig Dee
    Director born in March 1968
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2008-01-03
    OF - Director → CIF 0
  • 16
    Allmark, David
    General Manager born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 17
    Pean, Jean Christophe
    General Manager Uk & Ni born in August 1964
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2008-01-14
    OF - Director → CIF 0
  • 18
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Sharman, Trevor
    Financial Accountant born in September 1942
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1999-06-24
    OF - Director → CIF 0
    Sharman, Trevor
    Individual
    Officer
    icon of calendar ~ 1999-06-24
    OF - Secretary → CIF 0
  • 20
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 21
    Myers, Richard Neilson
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1999-06-24
    OF - Director → CIF 0
  • 22
    Horton, Denis Edward
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-31 ~ 2008-01-03
    OF - Director → CIF 0
  • 23
    Todd, Deborah
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 24
    Doughty, Neil
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1994-05-12
    OF - Director → CIF 0
    Doughty, Neil
    Sales Director born in November 1961
    Individual (4 offsprings)
    icon of calendar 1995-04-27 ~ 2001-05-29
    OF - Director → CIF 0
parent relation
Company in focus

RADICA U.K. LIMITED

Previous names
LEDA GRG LIMITED - 1991-02-11
LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
R-D MEDIA SYSTEMS LIMITED - 1991-04-18
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • RADICA U.K. LIMITED
    Info
    LEDA GRG LIMITED - 1991-02-11
    LEDA MEDIA PRODUCTS LIMITED - 1991-02-11
    R-D MEDIA SYSTEMS LIMITED - 1991-02-11
    Registered number 02535134
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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