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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
    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
    icon of address333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Chan, Vianna Kwai Ping
    Individual
    Officer
    icon of calendar 1999-08-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Crs Legal Services Limited
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
  • 3
    Howell, David Charles Wilfred
    Chief Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
    Howell, David Charles Wilfred
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 4
    Feely, Patrick
    Chief Executive Officer born in April 1946
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 5
    Mclennan, Graham Craig
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Esterbrook, Robert Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Gibb, Simon James Mark
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 9
    Ikin, Dean William
    Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 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
    Country Manager & Vice President born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Storey, Craig Dee
    Financial Controller born in March 1968
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Todd, Deborah
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 20
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADICA EUROPE LIMITED

Previous name
RADICA GOLD LIMITED - 1999-10-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RADICA EUROPE LIMITED
    Info
    RADICA GOLD LIMITED - 1999-10-14
    Registered number 03777636
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • RADICA EUROPE LIMITED
    S
    Registered number 3777636
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDA GRG LIMITED - 1991-02-11
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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