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
    Rogers, Jamie Neil Anderson
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Rogers, Maria Louise
    Individual (3 offsprings)
    Officer
    2025-04-16 ~ now
    OF - secretary → CIF 0
  • 3
    Mousley, Thomas
    Commercial And Finance Director born in October 1971
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 4
    Pickworth, John James
    Managing Director born in September 1977
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 5
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    Hazelwood House, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,985,660 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Parratt, Christopher Joseph
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ 2007-04-25
    OF - director → CIF 0
  • 2
    O'brien, Anthony
    Managing Director born in October 1964
    Individual
    Officer
    2017-11-01 ~ 2022-02-07
    OF - director → CIF 0
  • 3
    Casteleijn, Jan Adriaan
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2013-10-08
    OF - director → CIF 0
  • 4
    Levy, Joseph S
    Investment Professional born in November 1967
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2003-08-05
    OF - director → CIF 0
  • 5
    Roake, Andrew Fletcher
    Manager born in November 1961
    Individual
    Officer
    2003-08-05 ~ 2004-08-12
    OF - director → CIF 0
  • 6
    Tyson, Yelena
    Finance Director born in July 1981
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2018-07-20
    OF - director → CIF 0
  • 7
    Long, James A
    Investment Professional born in July 1942
    Individual
    Officer
    2000-12-20 ~ 2003-08-05
    OF - director → CIF 0
  • 8
    East, Bryan Martin Ford
    Company Secretary/Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2017-01-27
    OF - director → CIF 0
    East, Bryan Martin Ford
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2017-01-27
    OF - secretary → CIF 0
  • 9
    Hatton, Mason Peter
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-05-14
    OF - director → CIF 0
  • 10
    Corcoran, John Timothy
    Director born in August 1946
    Individual
    Officer
    1998-05-08 ~ 2000-12-19
    OF - director → CIF 0
  • 11
    Rivett, Peter Duncan Paul
    Managing Director born in July 1958
    Individual
    Officer
    2003-08-05 ~ 2005-03-04
    OF - director → CIF 0
  • 12
    Sanger, James Gerald
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 1998-05-08
    OF - director → CIF 0
  • 13
    Jenkins, Mark Andrew
    Group Comapny Secretary born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1998-05-08
    OF - director → CIF 0
    Jenkins, Mark Andrew
    Individual (1 offspring)
    Officer
    ~ 1998-05-08
    OF - secretary → CIF 0
  • 14
    Teacher, Michael John
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2005-03-04 ~ 2007-04-25
    OF - director → CIF 0
  • 15
    Leach, Graham
    M D born in September 1957
    Individual
    Officer
    2007-04-25 ~ 2008-09-30
    OF - director → CIF 0
  • 16
    Knoop, Armand
    Managing Director born in April 1968
    Individual
    Officer
    2014-06-17 ~ 2015-10-15
    OF - director → CIF 0
  • 17
    Dines, Stephen
    Finance Director born in September 1977
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ 2022-03-14
    OF - director → CIF 0
parent relation
Company in focus

RADLEY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000,002 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • 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 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.