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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 40
  • 1
    Story, Mark Trafford
    Programme Director born in May 1955
    Individual (7 offsprings)
    Officer
    1996-07-09 ~ 1997-05-02
    OF - Director → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (47 offsprings)
    Officer
    2011-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Mollett, Andrew
    Finance Director born in February 1961
    Individual (8 offsprings)
    Officer
    1996-07-09 ~ 2001-05-09
    OF - Director → CIF 0
  • 7
    Pearson, Anthony John
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    1994-01-21 ~ 2000-08-03
    OF - Director → CIF 0
    Pearson, Anthony John
    Chief Executive Radio born in October 1957
    Individual (28 offsprings)
    2001-07-11 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Blackaby, Oliver Guy
    Independent Consultant born in February 1962
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Jackson, Paul
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-04-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Vickers, Anthony Charles
    Grp Sales & Marketing Director born in June 1943
    Individual (9 offsprings)
    Officer
    1992-06-05 ~ 1993-06-14
    OF - Director → CIF 0
  • 12
    Manfrey, Barbara Louise
    Director Of Venture Capital Fi born in November 1954
    Individual (5 offsprings)
    Officer
    1993-03-08 ~ 1997-03-19
    OF - Director → CIF 0
  • 13
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2000-08-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Davidson, Dawn
    Company Secretary
    Individual (31 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    Flynn, Roger Patrick
    Commercial Director born in November 1962
    Individual (54 offsprings)
    Officer
    1992-01-08 ~ 1995-03-31
    OF - Director → CIF 0
    Flynn, Roger Patrick
    Commercial Director
    Individual (54 offsprings)
    Officer
    1992-01-08 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 16
    Robinson, Adrian Mervyn
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 18
    Huntingford, Richard Norman Legh
    Company Director born in May 1956
    Individual (45 offsprings)
    Officer
    2007-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Sherling, Clive Richard
    Director born in October 1949
    Individual (36 offsprings)
    Officer
    1995-12-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 20
    Aumonier, John Martin
    Managing Director born in January 1952
    Individual (7 offsprings)
    Officer
    1992-06-05 ~ 1993-01-25
    OF - Director → CIF 0
  • 21
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 22
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (67 offsprings)
    Officer
    1997-01-27 ~ 1997-08-01
    OF - Director → CIF 0
  • 23
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-06-28 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 24
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (35 offsprings)
    Officer
    1995-11-03 ~ 1997-12-08
    OF - Director → CIF 0
  • 25
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (26 offsprings)
    Officer
    1992-06-08 ~ 1993-06-24
    OF - Director → CIF 0
  • 26
    Hazlitt, Frances
    Company Director born in April 1963
    Individual (23 offsprings)
    Officer
    2006-02-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 27
    Shah, Sanjeev
    Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-08-20
    OF - Director → CIF 0
    Shah, Sanjeev
    Company Director born in June 1968
    Individual (3 offsprings)
    2010-01-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 29
    Parigi, Amba Preetham
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    1992-07-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 31
    Gyngell, Bruce
    Company Director born in July 1929
    Individual (12 offsprings)
    Officer
    1992-02-04 ~ 1993-03-05
    OF - Director → CIF 0
  • 32
    Vickers, Paul Andrew
    Director/Company Secretary born in January 1960
    Individual (285 offsprings)
    Officer
    1992-02-04 ~ 1993-03-08
    OF - Director → CIF 0
  • 33
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-12-24 ~ 1992-01-08
    OF - Nominee Director → CIF 0
  • 34
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-12-24 ~ 1992-01-08
    OF - Nominee Secretary → CIF 0
  • 35
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Hughes, Gary William
    Accountant born in April 1962
    Individual (100 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 37
    Dhariwal, Ravindra
    Company Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    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
    2013-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    BAUER AR HOLDINGS LIMITED
    - now 03359692
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABSOLUTE RADIO LIMITED

Period: 2014-01-10 ~ 2021-07-13
Company number: 02674136
Registered names
ABSOLUTE RADIO LIMITED - Dissolved
TIML RADIO LIMITED - 2014-01-10
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Standard Industrial Classification
60100 - Radio Broadcasting

  • ABSOLUTE RADIO LIMITED
    Info
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2014-01-10
    INDEPENDENT MUSIC RADIO LIMITED - 2014-01-10
    ROCK 1215 LIMITED - 2014-01-10
    MARK 2179 LIMITED - 2014-01-10
    Registered number 02674136
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-24 and dissolved on 2021-07-13 (29 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.