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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 22
  • 1
    Knoop, Armand
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Hatton, Mason Peter
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Dines, Stephen
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Leach, Graham
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Pickworth, John James
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Mark Andrew
    Born in December 1957
    Individual (62 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-05-08
    OF - Director → CIF 0
    Jenkins, Mark Andrew
    Individual (62 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-05-08
    OF - Secretary → CIF 0
  • 7
    Rogers, Maria Louise
    Individual (4 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Mousley, Thomas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Sanger, James Gerald
    Born in May 1939
    Individual (45 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-05-08
    OF - Director → CIF 0
  • 10
    Long, James A
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2003-08-05
    OF - Director → CIF 0
  • 11
    Roake, Andrew Fletcher
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Teacher, Michael John
    Born in March 1962
    Individual (72 offsprings)
    Officer
    2005-03-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 13
    Parratt, Christopher Joseph
    Born in March 1962
    Individual (44 offsprings)
    Officer
    2005-03-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 14
    Rivett, Peter Duncan Paul
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 15
    Casteleijn, Jan Adriaan
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2013-10-08
    OF - Director → CIF 0
  • 16
    O'brien, Anthony
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 17
    East, Bryan Martin Ford
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2017-01-27
    OF - Director → CIF 0
    East, Bryan Martin Ford
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 18
    Levy, Joseph S
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2003-08-05
    OF - Director → CIF 0
  • 19
    Corcoran, John Timothy
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 2000-12-19
    OF - Director → CIF 0
  • 20
    Tyson, Yelena
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 21
    Rogers, Jamie Neil Anderson
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 22
    SWARCO UK & IRELAND LTD
    - now 01490333
    DYNNIQ UK LTD - 2022-05-20 01490333
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01 01490333
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    Hazelwood House, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADLEY SERVICES LIMITED

Period: 1991-06-04 ~ now
Company number: 02617074
Registered name
RADLEY SERVICES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000,002 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • RADLEY SERVICES LIMITED
    Info
    Registered number 02617074
    Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke RG24 8WZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    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.