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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 25
  • 1
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Esterbrook, Robert Edwin
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Todd, Deborah
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Gibb, Simon James Mark
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 5
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2007-12-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Howell, David Charles Wilfred
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
    Howell, David Charles Wilfred
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 8
    Normile, Robert John
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 10
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Mclennan, Graham Craig
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 16
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2007-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Storey, Craig Dee
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 19
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Feely, Patrick
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 22
    Chan, Vianna Kwai Ping
    Individual (3 offsprings)
    Officer
    1999-08-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 23
    333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    OF - Nominee Director → CIF 0
  • 25
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RADICA EUROPE LIMITED

Period: 1999-10-14 ~ 2026-02-21
Company number: 03777636
Registered names
RADICA EUROPE LIMITED - Dissolved
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 and dissolved on 2026-02-21 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • RADICA EUROPE LIMITED
    S
    Registered number 3777636
    3rd 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 1
  • 1
    RADICA U.K. LIMITED
    - now 02535134
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    LEDA GRG LIMITED - 1991-02-11
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.