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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
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Davies, Ian Alexander
    Strategist And Company Secreta born in March 1959
    Individual
    Officer
    1994-06-16 ~ 1997-03-12
    OF - Director → CIF 0
  • 2
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (5 offsprings)
    Officer
    1995-12-13 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Salt, Peter
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1991-09-04 ~ 1992-03-16
    OF - Director → CIF 0
  • 4
    Bass, Jonathan Christopher
    Development Director born in September 1972
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    1999-06-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Knighton, Edward Myles
    Company Secretary
    Individual (9 offsprings)
    Officer
    1991-12-08 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Alistair William
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    1998-11-18 ~ 2002-09-30
    OF - Director → CIF 0
    Mackenzie, Alistair William
    Individual (7 offsprings)
    Officer
    1994-04-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 10
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Appleby, Sara
    Trainee Solicitor born in November 1966
    Individual
    Officer
    1991-03-04 ~ 1991-09-04
    OF - Director → CIF 0
  • 12
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    2002-07-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Macphail, Iain
    Chartered Accountant born in August 1947
    Individual
    Officer
    1993-04-01 ~ 1995-12-13
    OF - Director → CIF 0
  • 15
    Cooke, Simon Frederick Burniston
    Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2003-09-11
    OF - Director → CIF 0
  • 16
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (34 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    OF - Director → CIF 0
  • 17
    Phillis, Robert Weston, Sir
    Chief Executive born in December 1945
    Individual
    Officer
    1999-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Baish, John
    Radio Programmer born in July 1968
    Individual
    Officer
    2000-10-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual
    Officer
    1995-04-20 ~ 2002-07-12
    OF - Director → CIF 0
  • 20
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 21
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    1991-11-28 ~ 1993-04-08
    OF - Director → CIF 0
  • 22
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual
    Officer
    2009-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    Fielder, Jerome Augustine Hugh Mcphee
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 24
    Atkinson, James
    Trainee Solicitor born in September 1964
    Individual
    Officer
    1991-03-04 ~ 1991-09-04
    OF - Director → CIF 0
    Atkinson, James
    Trainee Solicitor
    Individual
    Officer
    1991-03-04 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 25
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 26
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 27
    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
  • 28
    Maker, David Reginald
    Born in August 1939
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 29
    Stephenson, Jeffrey
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2003-10-07
    OF - Director → CIF 0
  • 30
    Astor, David Waldorf
    Businessman born in August 1943
    Individual
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 31
    Holt, William Ernest
    Solicitor born in December 1946
    Individual (3 offsprings)
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Director → CIF 0
  • 32
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (23 offsprings)
    Officer
    2010-10-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 33
    Roche, Henry John, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 34
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 35
    Potterell, Clive Ronald
    Individual
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 36
    Holmes, Andrew Peter Geoffrey
    Venture Capitalist born in May 1944
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 1999-04-29
    OF - Director → CIF 0
  • 37
    Waterstone, Timothy John Stuart
    Bookseller born in May 1939
    Individual
    Officer
    1991-11-28 ~ 1993-04-08
    OF - Director → CIF 0
  • 38
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1996-08-02
    OF - Director → CIF 0
  • 39
    Watts, Michelle Law
    Solicitor born in November 1959
    Individual
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Director → CIF 0
    Watts, Michelle Law
    Solicitor
    Individual
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-26 ~ 1991-03-04
    PE - Nominee Secretary → CIF 0
  • 41
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-26 ~ 1991-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMOOTH RADIO INVESTMENTS LIMITED

Previous names
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
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • SMOOTH RADIO INVESTMENTS LIMITED
    Info
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2009-04-28
    GOLDEN ROSE COMMUNICATIONS PLC - 2009-04-28
    STRONGSTAKE PUBLIC LIMITED COMPANY - 2009-04-28
    Registered number 02585798
    29-30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-02-26 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SMOOTH RADIO INVESTMENTS LIMITED
    S
    Registered number 02585798
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • JAZZ FM PLC
    S
    Registered number missing
    26-27 Castlereagh Street, London, W1H 6DJ
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    JAZZ FM NORTH WEST LIMITED - 2009-05-08 06902209, 02775358, 02775358... (more)
    SMOOTH FM LIMITED - 2004-03-01 02775358, 02775358
    JAZZ FM NORTH-EAST LIMITED - 2003-05-18
    BROOMCO (2552) LIMITED - 2001-06-07
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.