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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
    Sales Director born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pellegrino, Michael Joseph
    Expert Counsel & Asst General Counsel born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bapna, Prashant
    Finance Director born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Chan, Vienna Kwai Ping
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Howell, David Charles Wilfred
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2008-01-03
    OF - Director → CIF 0
  • 3
    Feely, Patrick
    Ceo born in April 1946
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2008-01-03
    OF - Director → CIF 0
  • 4
    Mclennan, Graham Craig
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Esterbrook, Robert Edwin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Gibb, Simon James Mark
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 8
    Ikin, Dean William
    Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Doughty, John
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2003-05-31
    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 2007-11-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Storey, Craig Dee
    Cao born in March 1968
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 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 2007-11-27 ~ 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 2007-11-27 ~ 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
    Lam, Siu Wing
    Exectuive Vp Engineering born in February 1958
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Todd, Deborah
    Secretary
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 21
    Doughty, Neil
    Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-05-29
    OF - Director → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-07-01 ~ 1999-07-19
    PE - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RADICA INNOVATIONS (U.K.) LIMITED

Previous name
SPEED 7769 LIMITED - 1999-07-29
Standard Industrial Classification
99999 - Dormant Company

  • RADICA INNOVATIONS (U.K.) LIMITED
    Info
    SPEED 7769 LIMITED - 1999-07-29
    Registered number 03799282
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 and dissolved on 2022-09-13 (23 years 2 months). 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.