logo
explain how to read the page

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
    Parigi, Amba Preetham
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Vickers, Anthony Charles
    Born in June 1943
    Individual (12 offsprings)
    Officer
    1992-06-05 ~ 1993-06-14
    OF - Director → CIF 0
  • 3
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 4
    Gyngell, Bruce
    Born in July 1929
    Individual (12 offsprings)
    Officer
    1992-02-04 ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Aumonier, John Martin
    Born in January 1952
    Individual (11 offsprings)
    Officer
    1992-06-05 ~ 1993-01-25
    OF - Director → CIF 0
  • 6
    Story, Mark Trafford
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1996-07-09 ~ 1997-05-02
    OF - Director → CIF 0
  • 7
    Shah, Sanjeev
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-08-20
    OF - Director → CIF 0
    2010-01-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Paul
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 10
    Pearson, Anthony John
    Born in October 1957
    Individual (32 offsprings)
    Officer
    1994-01-21 ~ 2000-08-03
    OF - Director → CIF 0
    2001-07-11 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Blackaby, Oliver Guy
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    1995-12-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 14
    Robinson, Adrian Mervyn
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    1992-07-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    1992-02-04 ~ 1993-03-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hazlitt, Frances
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2006-02-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    Zamet, Naomi Rae
    Individual (22 offsprings)
    Officer
    1995-04-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 20
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Phippen, Peter Sangster
    Born in February 1960
    Individual (47 offsprings)
    Officer
    2011-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Davidson, Dawn
    Individual (48 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 23
    Dhariwal, Ravindra
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-06-28 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 25
    Potter, Irene
    Individual (328 offsprings)
    Officer
    1991-12-24 ~ 1992-01-08
    OF - Nominee Director → CIF 0
  • 26
    Ziprin, Geoffrey Charles
    Individual (268 offsprings)
    Officer
    1991-12-24 ~ 1992-01-08
    OF - Nominee Secretary → CIF 0
  • 27
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (82 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 29
    Manfrey, Barbara Louise
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1993-03-08 ~ 1997-03-19
    OF - Director → CIF 0
  • 30
    Levison, Charles John Cuthbertson
    Born in November 1941
    Individual (28 offsprings)
    Officer
    1992-06-08 ~ 1993-06-24
    OF - Director → CIF 0
  • 31
    Tames, Jane Elizabeth Anne
    Individual (98 offsprings)
    Officer
    2007-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 32
    Watt, William George
    Born in October 1967
    Individual (72 offsprings)
    Officer
    2000-08-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Clarke, Sara
    Individual (57 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 34
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (73 offsprings)
    Officer
    1997-01-27 ~ 1997-08-01
    OF - Director → CIF 0
  • 35
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    1995-11-03 ~ 1997-12-08
    OF - Director → CIF 0
  • 36
    Emslie, Donald Gordon
    Born in May 1957
    Individual (65 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 37
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 38
    Mollett, Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1996-07-09 ~ 2001-05-09
    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 04327363
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 SC867252... (more)
MARK 2179 LIMITED - 1992-01-21 02695138... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.