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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 28
  • 1
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Gibb, Simon James Mark
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 3
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2007-11-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2007-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 7
    Normile, Robert John
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2007-11-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Feely, Patrick
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2008-01-03
    OF - Director → CIF 0
  • 9
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Todd, Deborah
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 11
    Doughty, Neil
    Born in November 1961
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Lam, Siu Wing
    Born in February 1958
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Howell, David Charles Wilfred
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2008-01-03
    OF - Director → CIF 0
  • 14
    Storey, Craig Dee
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2008-01-03
    OF - Director → CIF 0
  • 15
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Chan, Vienna Kwai Ping
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2007-11-27 ~ 2008-01-14
    OF - Director → CIF 0
  • 19
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 21
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Doughty, John
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2001-05-30 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Mclennan, Graham Craig
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 24
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 25
    Esterbrook, Robert Edwin
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-07-01 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 27
    333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (8 offsprings)
    Person with significant control
    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
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-07-01 ~ 1999-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RADICA INNOVATIONS (U.K.) LIMITED

Period: 1999-07-29 ~ 2022-09-13
Company number: 03799282
Registered names
RADICA INNOVATIONS (U.K.) LIMITED - Dissolved
SPEED 7769 LIMITED - 1999-07-29 03787250... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RADICA INNOVATIONS (U.K.) LIMITED
    Info
    SPEED 7769 LIMITED - 1999-07-29
    Registered number 03799282
    3rd 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.