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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 26
  • 1
    Burke, John
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 3
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2002-09-27 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    De Launoit, Jean-pierre, Comte
    Vice President born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 5
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 7
    Brown, Peter Malcolm
    Accountant born in August 1958
    Individual (15 offsprings)
    Officer
    2003-04-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Nicholls, Harmar, Lord
    Former Minister And Parliamentarian born in November 1912
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Hill, Alexander James
    Financial Services Director born in June 1972
    Individual (49 offsprings)
    Officer
    2005-11-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Kerdraon, Jean Michael
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2000-04-07
    OF - Director → CIF 0
  • 11
    Thorn, Gaston
    Company President born in September 1928
    Individual (3 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 12
    Sautter, Remy
    Vice President born in April 1945
    Individual (8 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 14
    Ahearne, Jospeh Gerard
    Individual (5 offsprings)
    Officer
    1995-07-21 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 15
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 17
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 18
    Weisen, Romain
    Controller born in June 1957
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2002-07-15
    OF - Director → CIF 0
  • 19
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2002-09-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 20
    Dugimont, Marc
    Employee born in May 1970
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 21
    Rigaud, Jacques
    Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 22
    Felten, Jules Henri
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 23
    O'driscoll, Donnach Joseph
    Banker born in February 1963
    Individual (20 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
    O'driscoll, Donnach Joseph
    Individual (20 offsprings)
    Officer
    1992-06-30 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 24
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    2002-09-11 ~ 2025-07-11
    OF - Director → CIF 0
  • 25
    Eggs, Clive Harold
    Individual (7 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 26
    45, 1543, Boulevard Pierre Frieden, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RADIO LUXEMBOURG (LONDON) LIMITED

Period: 1951-10-05 ~ now
Company number: 00500045
Registered name
RADIO LUXEMBOURG (LONDON) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • RADIO LUXEMBOURG (LONDON) LIMITED
    Info
    Registered number 00500045
    1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 1951-10-05 (74 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.