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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 (86 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    JAZZ FM LIMITED - 2009-04-28 06825325, 06895227, 02989528
    JAZZ FM PLC - 2003-03-26 06825325, 06895227, 02989528
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Grinling, Jasper Gibbons
    Company Director born in January 1924
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Salt, Peter
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 3
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    2012-06-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    2002-07-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Knighton, Edward Myles
    Chartered Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    1991-12-06 ~ 1992-04-15
    OF - Director → CIF 0
    Knighton, Edward Myles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1991-12-06 ~ 1992-01-22
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Alistair William
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    1999-04-28 ~ 2002-09-30
    OF - Director → CIF 0
    Mackenzie, Alistair William
    Accountant
    Individual (7 offsprings)
    Officer
    1992-01-22 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Kilby, Stuart Peter
    Chartered Accountnat born in November 1970
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 9
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 10
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    2002-07-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (34 offsprings)
    Officer
    1991-12-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 12
    Brolly, Brian Thomas
    Company Director born in October 1936
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 14
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual
    Officer
    1995-05-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 15
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2013-09-30
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 17
    Miron, Stephen Gabriel
    Chief Executive born in May 1965
    Individual (16 offsprings)
    Officer
    2013-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 18
    Rayne, Max, Lord
    Company Director born in February 1918
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    Maker, David Reginald
    Born in August 1939
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Stephenson, Jeffrey
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2003-10-07
    OF - Director → CIF 0
  • 22
    Astor, David Waldorf
    Businessman born in August 1943
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 23
    Turner, Katherine Louise
    Company Director born in October 1994
    Individual
    Officer
    1992-09-22 ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Brickwood, Nigel Bruce
    Individual
    Officer
    ~ 1992-01-22
    OF - Secretary → CIF 0
  • 25
    Connole, Michael Damien
    Chief Financial Officer born in July 1964
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 26
    Potterell, Clive Ronald
    Individual
    Officer
    2013-09-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 27
    Moreland, Graeme Clark
    Programme Director born in February 1959
    Individual
    Officer
    1992-09-22 ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Waterstone, Timothy John Stuart
    Bookseller born in May 1939
    Individual
    Officer
    1991-12-05 ~ 1991-07-05
    OF - Director → CIF 0
  • 29
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-08-02
    OF - Director → CIF 0
parent relation
Company in focus

SMOOTH RADIO LONDON LIMITED

Linked company numbers found in government register: 01627850, 04128791
Previous names
SMOOTH FM LONDON LIMITED - 2008-08-15
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC - 2003-03-26
LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
PLUSRIGHT LIMITED - 1982-06-10
Standard Industrial Classification
60100 - Radio Broadcasting
  • SMOOTH RADIO LONDON LIMITED
    Info
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2008-08-15
    LONDON JAZZ RADIO PLC - 2008-08-15
    LONDON JAZZ RADIO LIMITED(THE) - 2008-08-15
    PLUSRIGHT LIMITED - 2008-08-15
    Registered number 01627850
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-07 (43 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.