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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Bickerstaff, Anthony James
    Managing Director born in March 1950
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Graham, Jefferson
    Company Executive born in February 1960
    Individual (4 offsprings)
    Officer
    1994-02-25 ~ 1994-11-03
    OF - Director → CIF 0
  • 3
    Gay, Anthony
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    Greenwood, John Richard Heaton
    Company Director born in September 1941
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-06-02
    OF - Director → CIF 0
  • 5
    Wilkinson, Anthony Richard
    Sales Director born in October 1960
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1997-05-19
    OF - Director → CIF 0
    1999-06-11 ~ 2000-10-16
    OF - Director → CIF 0
  • 6
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual (40 offsprings)
    Officer
    2002-01-14 ~ 2005-04-21
    OF - Director → CIF 0
  • 7
    Lythe, Stewart Walter
    Engineer born in January 1955
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 9
    Allitt, Julian Bernard
    Company Executive born in January 1946
    Individual (15 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-08-15
    OF - Director → CIF 0
  • 10
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2007-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Jordan, Paul Anthony
    Producer/Presenter born in April 1959
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-02-13
    OF - Director → CIF 0
    Jordan, Paul Anthony
    Producer born in April 1959
    Individual (3 offsprings)
    1999-09-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (227 offsprings)
    Officer
    2005-07-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Crombie, Brian
    Programme Director born in May 1969
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 15
    Booth, Melvyn
    Sales Director born in August 1966
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 1996-07-22
    OF - Director → CIF 0
  • 16
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Seddon, Philip John
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    1992-11-26 ~ 1999-11-30
    OF - Director → CIF 0
    Seddon, Philip John
    Individual (18 offsprings)
    Officer
    1993-11-25 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 18
    Walker, Rodney Myerscough, Sir
    Company Director born in April 1943
    Individual (53 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-03-21
    OF - Director → CIF 0
  • 19
    Williams, Gareth, Professor
    Professor born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-11-28
    OF - Director → CIF 0
  • 20
    Masterson, Peter Thomas
    Chartered Accountant born in June 1935
    Individual (2 offsprings)
    Officer
    1993-09-03 ~ 1995-05-22
    OF - Director → CIF 0
  • 21
    Finney, Thomas
    Retired born in April 1922
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Matthews, Mark Ian
    Programme Director born in March 1966
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Della Pesca, Lino
    Company Director born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-09-18
    OF - Director → CIF 0
  • 24
    Hogg, Marianne Lisa
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 25
    Stanners, Janet Ann
    Operations Controller Matakan Ltd born in July 1956
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1993-03-27
    OF - Director → CIF 0
  • 26
    Hold, David Peter
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 27
    Schoonmaker, Timothy
    Director Of Companies born in July 1957
    Individual (32 offsprings)
    Officer
    1994-08-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Henson, Mark Richard
    Individual (114 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 29
    Walmsley, Derek Kerr
    Company Secretary
    Individual (182 offsprings)
    Officer
    1994-10-05 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 30
    Henfield, Michael Owen
    Company Executive born in January 1944
    Individual (2 offsprings)
    Officer
    1991-11-28 ~ 1993-07-08
    OF - Director → CIF 0
  • 31
    Hall, Nicholas John
    Head Of Business Development born in December 1958
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 32
    Connolly, Michael Joseph
    Chartered Accountant born in June 1941
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-08-19
    OF - Director → CIF 0
  • 33
    Mccluskey, Brian
    Finance Director born in October 1961
    Individual (70 offsprings)
    Officer
    2000-01-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 34
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 35
    Brow, Marc Duane
    Programme Director born in July 1967
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 36
    Richardson, Zita
    Sales Director born in January 1966
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 1998-05-12
    OF - Director → CIF 0
  • 37
    Latty, David William
    Company Executive born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-09-20
    OF - Director → CIF 0
  • 38
    Bawden, Michael
    Programme Director born in May 1969
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2001-03-16
    OF - Director → CIF 0
  • 39
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 40
    Dewhurst, Anthony John
    Solicitor born in November 1950
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-08-19
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-11-25
    OF - Secretary → CIF 0
  • 41
    Mosley, Carrie
    Commercial Director born in July 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 42
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
    1994-09-06 ~ 1996-01-09
    OF - Director → CIF 0
  • 43
    Hunter, Thomas
    Radio Manager born in July 1955
    Individual (17 offsprings)
    Officer
    1996-01-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 44
    France, Alan Peter
    Dean Lancashire Business Schoo born in February 1951
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 2003-02-07
    OF - Director → CIF 0
  • 45
    Roberts, Andrew Keith
    Programme Director born in April 1973
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1999-01-04
    OF - Director → CIF 0
  • 46
    Mcgrath, Francis Joseph
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-03-11
    OF - Director → CIF 0
  • 47
    Oyston, Owen John
    Company Executive born in January 1934
    Individual (72 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-08-08
    OF - Director → CIF 0
  • 48
    Kelly, Robert Richard
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2008-01-29
    OF - Director → CIF 0
  • 49
    Ayers, Margaret
    Operations Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 1997-08-04
    OF - Director → CIF 0
  • 50
    Surrell, Michelle Jayne
    Sales Director born in November 1959
    Individual (9 offsprings)
    Officer
    1997-05-08 ~ 2000-03-06
    OF - Director → CIF 0
    2006-09-18 ~ 2008-01-29
    OF - Director → CIF 0
  • 51
    BAUER RADIO LIMITED
    - now 01394141
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 53
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RED ROSE RADIO LIMITED

Period: 1978-06-07 ~ 2021-07-13
Company number: 01372170 13512128
Registered name
RED ROSE RADIO LIMITED - Dissolved 13512128
Standard Industrial Classification
59113 - Television Programme Production Activities
  • RED ROSE RADIO LIMITED
    Info
    Registered number 01372170
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1978-06-07 and dissolved on 2021-07-13 (43 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.