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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 44
  • 1
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Trainee Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1991-09-04
    OF - Director → CIF 0
    Atkinson, James
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 3
    Kilby, Stuart Peter
    Individual (26 offsprings)
    Officer
    2002-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Mackenzie, Alistair William
    Accountant born in July 1964
    Individual (65 offsprings)
    Officer
    1998-11-18 ~ 2002-09-30
    OF - Director → CIF 0
    Mackenzie, Alistair William
    Individual (65 offsprings)
    Officer
    1994-04-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual (26 offsprings)
    Officer
    1991-11-28 ~ 1993-04-08
    OF - Director → CIF 0
  • 7
    Baish, John
    Radio Programmer born in July 1968
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    2008-12-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 9
    Waterstone, Timothy John Stuart
    Bookseller born in May 1939
    Individual (28 offsprings)
    Officer
    1991-11-28 ~ 1993-04-08
    OF - Director → CIF 0
  • 10
    Appleby, Sara
    Trainee Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1991-09-04
    OF - Director → CIF 0
  • 11
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Astor, David Waldorf
    Businessman born in August 1943
    Individual (16 offsprings)
    Officer
    (before 1992-02-26) ~ 1994-10-06
    OF - Director → CIF 0
  • 13
    Myers, John Frederick
    Media Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2002-07-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    1994-04-14 ~ 1996-08-02
    OF - Director → CIF 0
  • 15
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (95 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    OF - Director → CIF 0
  • 16
    Phillis, Robert Weston, Sir
    Chief Executive born in December 1945
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Maker, David Reginald
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-02-26) ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (68 offsprings)
    Officer
    1999-06-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 20
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (57 offsprings)
    Officer
    1995-12-13 ~ 2002-07-12
    OF - Director → CIF 0
  • 21
    Watts, Michelle Law
    Solicitor born in November 1959
    Individual (6 offsprings)
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Director → CIF 0
    Watts, Michelle Law
    Solicitor
    Individual (6 offsprings)
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Secretary → CIF 0
  • 22
    Holt, William Ernest
    Solicitor born in December 1946
    Individual (8 offsprings)
    Officer
    1991-09-04 ~ 1991-09-04
    OF - Director → CIF 0
  • 23
    Knighton, Edward Myles
    Company Secretary
    Individual (78 offsprings)
    Officer
    1991-12-08 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 24
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual (37 offsprings)
    Officer
    1995-04-20 ~ 2002-07-12
    OF - Director → CIF 0
  • 26
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 27
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 28
    Roche, Henry John, Sir
    Company Director born in January 1934
    Individual (17 offsprings)
    Officer
    1995-05-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 29
    Fielder, Jerome Augustine Hugh Mcphee
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    1994-04-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 30
    Macphail, Iain
    Chartered Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1995-12-13
    OF - Director → CIF 0
  • 31
    Cooke, Simon Frederick Burniston
    Manager born in September 1956
    Individual (8 offsprings)
    Officer
    2002-03-07 ~ 2003-09-11
    OF - Director → CIF 0
  • 32
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Davies, Ian Alexander
    Strategist And Company Secreta born in March 1959
    Individual (41 offsprings)
    Officer
    1994-06-16 ~ 1997-03-12
    OF - Director → CIF 0
  • 34
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (40 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (40 offsprings)
    Officer
    2013-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 35
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 36
    Salt, Peter
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    1991-09-04 ~ 1992-03-16
    OF - Director → CIF 0
  • 37
    Stephenson, Jeffrey
    Managing Director born in February 1952
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2003-10-07
    OF - Director → CIF 0
  • 38
    Bass, Jonathan Christopher
    Development Director born in September 1972
    Individual (12 offsprings)
    Officer
    1999-04-28 ~ 2002-07-12
    OF - Director → CIF 0
  • 39
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 40
    Holmes, Andrew Peter Geoffrey
    Venture Capitalist born in May 1944
    Individual (23 offsprings)
    Officer
    1993-04-15 ~ 1999-04-29
    OF - Director → CIF 0
  • 41
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual (34 offsprings)
    Officer
    2009-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-02-26 ~ 1991-03-04
    OF - Nominee Director → CIF 0
  • 43
    REAL AND SMOOTH LIMITED
    - now 03739421
    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 (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-02-26 ~ 1991-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMOOTH RADIO INVESTMENTS LIMITED

Period: 2009-04-28 ~ now
Company number: 02585798
Registered names
SMOOTH RADIO INVESTMENTS LIMITED - now
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 5
  • 1
    LIBERTY RADIO LIMITED - now
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED
    - 1996-11-11 02803478
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (49 parents)
    Officer
    1994-02-22 ~ 1995-02-22
    CIF 6 - Director → ME
  • 2
    SCOTT PLACE 1002 LIMITED - now
    JAZZ FM.COM LIMITED
    - 2009-05-08 02989528 06902193
    JAZZ FM LIMITED
    - 1999-05-17 02989528 02585798... (more)
    JFM 102.2 LIMITED
    - 1997-05-30 02989528
    MORECALL LIMITED
    - 1994-12-05 02989528
    30 Leicester Square, London
    Dissolved Corporate (19 parents)
    Officer
    1994-11-24 ~ 2002-09-30
    CIF 4 - Director → ME
  • 3
    SCOTT PLACE 1003 LIMITED
    - now 04220595 02989528... (more)
    JAZZ FM NORTH WEST LIMITED - 2009-05-08
    SMOOTH FM LIMITED - 2004-03-01
    JAZZ FM NORTH-EAST LIMITED
    - 2003-05-18 04220595 02775358... (more)
    BROOMCO (2552) LIMITED
    - 2001-06-07 04220595 04220594... (more)
    30 Leicester Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-06 ~ 2002-09-30
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SMOOTH RADIO LIMITED - now
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    JFM NORTHWEST LIMITED
    - 1995-10-04 02775358
    JAZZ FM (NORTH WEST) LIMITED
    - 1994-05-16 02775358 04220595... (more)
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-02-22 ~ 1995-02-22
    CIF 5 - Director → ME
  • 5
    SMOOTH RADIO LONDON LIMITED
    - now 01627850 04128791
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.