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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 3
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Stephenson, Jeffrey
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Astor, David Waldorf
    Businessman born in August 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Maker, David Reginald
    Born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-24 ~ 2013-09-30
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Connole, Michael Damien
    Chief Financial Officer born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Waterstone, Timothy John Stuart
    Bookseller born in May 1939
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1991-07-05
    OF - Director → CIF 0
  • 13
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 1996-08-02
    OF - Director → CIF 0
  • 14
    Rayne, Max, Lord
    Company Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Moreland, Graeme Clark
    Programme Director born in February 1959
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    Kilby, Stuart Peter
    Chartered Accountnat born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 17
    Mackenzie, Alistair William
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2002-09-30
    OF - Director → CIF 0
    Mackenzie, Alistair William
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 18
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Brickwood, Nigel Bruce
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Secretary → CIF 0
  • 21
    Brolly, Brian Thomas
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 23
    Salt, Peter
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 24
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    Turner, Katherine Louise
    Company Director born in October 1994
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Grinling, Jasper Gibbons
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 28
    Knighton, Edward Myles
    Chartered Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1992-04-15
    OF - Director → CIF 0
    Knighton, Edward Myles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1992-01-22
    OF - Secretary → CIF 0
  • 29
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 1999-04-28
    OF - Director → CIF 0
parent relation
Company in focus

SMOOTH RADIO LONDON LIMITED

Previous names
LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
SMOOTH FM LONDON LIMITED - 2008-08-15
PLUSRIGHT LIMITED - 1982-06-10
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC - 2003-03-26
Standard Industrial Classification
60100 - Radio Broadcasting

  • SMOOTH RADIO LONDON LIMITED
    Info
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    SMOOTH FM LONDON LIMITED - 1989-10-19
    PLUSRIGHT LIMITED - 1989-10-19
    LONDON JAZZ RADIO LIMITED - 1989-10-19
    LONDON JAZZ RADIO PLC - 1989-10-19
    Registered number 01627850
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.