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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
Active 5
  • 1
    Ironside, Fraser Methren
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boake, Kevin Jock
    Managing Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    French, Ewan Tulloch Macgill
    Logistics Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Emery, Patricia Frances
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ironside, Fraser Methven
    Logistics Consultant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Bannister, Andrew Charles
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 3
    Boake, Kevin Jock
    Managing Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2007-02-19
    OF - Director → CIF 0
  • 4
    Palmer, Andrew Roy
    Distribution Consultant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 2000-09-25
    OF - Director → CIF 0
    Palmer, Andrew Roy
    Distribution Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 5
    Barnett, Philip Abraham
    Marketing Consultant born in February 1952
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2005-11-11
    OF - Director → CIF 0
    Barnett, Philip Abraham
    Commercial Director
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 6
    Forrest, Richard Rose-innes
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Tarlton, Mark Stephen
    Chairman born in January 1959
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Westguard, Tanya Jane
    Supply Chain Software Develope born in January 1974
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADICAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • RADICAL LIMITED
    Info
    Registered number 02857530
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 and dissolved on 2015-10-07 (22 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.