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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 41
  • 1
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual (40 offsprings)
    Officer
    2002-01-14 ~ 2005-04-21
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2007-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (227 offsprings)
    Officer
    2005-07-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Gregg, Paul Richard
    Director born in October 1941
    Individual (51 offsprings)
    Officer
    2002-04-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Seddon, Philip John
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    1997-05-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Strivens, Martin Roy
    Finance Director born in September 1952
    Individual (10 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-03-30
    OF - Director → CIF 0
    Strivens, Martin Roy
    Individual (10 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 10
    Hargreaves, Pamela
    Commercial Director born in October 1970
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2005-04-21
    OF - Director → CIF 0
  • 11
    Driver, Fiona Louise
    Chartered Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ 1999-01-15
    OF - Director → CIF 0
  • 12
    Matthews, Mark Ian
    Programme Director born in March 1966
    Individual (7 offsprings)
    Officer
    1997-09-24 ~ 1998-01-04
    OF - Director → CIF 0
  • 13
    Gregory, Shaun
    Sales Director born in October 1968
    Individual (53 offsprings)
    Officer
    2005-08-26 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Hogg, Marianne Lisa
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 15
    Drummond, Gordon
    Sales/Sponsorship Director born in January 1961
    Individual (5 offsprings)
    Officer
    1993-03-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Waterman, Peter Alan
    Director - Music Producer born in January 1947
    Individual (33 offsprings)
    Officer
    2000-09-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 17
    Turner, Adam
    Commercial Radio born in April 1963
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-04-13
    OF - Director → CIF 0
  • 18
    Soutar, Michael James
    Managing Director born in November 1966
    Individual (18 offsprings)
    Officer
    1997-04-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 19
    Griffin, William
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Sedgwick, Chris
    Marketing Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1998-04-09
    OF - Director → CIF 0
  • 21
    Schoonmaker, Timothy
    Director Of Companies born in July 1957
    Individual (32 offsprings)
    Officer
    (before 1992-05-03) ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Mcnamee, Gordon
    Managing Director born in May 1960
    Individual (6 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-11-21
    OF - Director → CIF 0
  • 23
    Henson, Mark Richard
    Individual (114 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 24
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    1993-03-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 25
    Story, Mark Trafford
    Managing Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-01-04 ~ 2005-04-21
    OF - Director → CIF 0
  • 26
    Mccluskey, Brian
    Finance Director born in October 1961
    Individual (70 offsprings)
    Officer
    2000-01-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 28
    Flather, Shreela, Baroness
    Member - House Of Lords born in February 1934
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2003-01-13
    OF - Director → CIF 0
  • 29
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 30
    Prince, Anthony
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-08-02
    OF - Director → CIF 0
  • 31
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 32
    Clarke, Lorna
    Programme Director born in March 1962
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 33
    Smith, Terence Denby
    Director born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-22
    OF - Director → CIF 0
    Smith, Terence Denby
    Director Of Companies born in January 1934
    Individual (8 offsprings)
    2000-08-18 ~ 2002-04-04
    OF - Director → CIF 0
    2005-08-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 34
    Long, Simon
    Radio Programmer born in September 1976
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2005-04-21
    OF - Director → CIF 0
  • 35
    Fashanu, John, Ambassador
    Professional Footballer born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1998-04-22
    OF - Director → CIF 0
  • 36
    Roberts, Andrew Keith
    Programme Director born in April 1973
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 37
    Cox, Malcolm Allan
    Marketing Director born in December 1960
    Individual (9 offsprings)
    Officer
    1993-03-09 ~ 2004-03-12
    OF - Director → CIF 0
  • 38
    Boase, Martin
    Director Of Companies born in July 1932
    Individual (33 offsprings)
    Officer
    (before 1993-08-02) ~ 2000-07-13
    OF - Director → CIF 0
  • 39
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 41
    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

KISS FM RADIO LIMITED

Period: 1989-05-03 ~ 2021-07-13
Company number: 02378790
Registered name
KISS FM RADIO LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • KISS FM RADIO LIMITED
    Info
    Registered number 02378790
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-03 and dissolved on 2021-07-13 (32 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 5 April 2026 and licensed under the Open Government Licence v3.0.