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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 38
  • 1
    Darch, Jonathan Robert
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2001-09-07 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Pincham, Roger James
    Born in March 1932
    Individual (13 offsprings)
    Officer
    1992-12-11 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Foo, Peter Edwin
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2005-06-22 ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Hyde, Gerard Joseph
    Born in May 1952
    Individual (34 offsprings)
    Officer
    1992-08-20 ~ 1994-09-30
    OF - Director → CIF 0
    Hyde, Gerard Joseph
    Individual (34 offsprings)
    Officer
    1992-07-16 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Kitney, Stephen James
    Born in January 1968
    Individual (41 offsprings)
    Officer
    2000-11-09 ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Humm, Roger James
    Born in February 1959
    Individual (58 offsprings)
    Officer
    2007-07-12 ~ 2011-01-31
    OF - Director → CIF 0
    Humm, Roger James
    Individual (58 offsprings)
    Officer
    2008-04-08 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    Hepburn, John Keith
    Born in April 1949
    Individual (18 offsprings)
    Officer
    1998-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Ibbotson, Peter Stamford
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1992-08-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Bickmore, Brian Lindsay
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2000-11-10 ~ 2004-01-15
    OF - Director → CIF 0
  • 10
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Wenham, Brian George
    Born in February 1937
    Individual (16 offsprings)
    Officer
    1992-08-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Bruce, David Kevin
    Born in February 1962
    Individual (32 offsprings)
    Officer
    1993-07-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Straw, John Coleman
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    St-levan, James Piers Southwell, Lord
    Born in June 1950
    Individual (32 offsprings)
    Officer
    1992-08-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Rogers, William James Gerald
    Born in February 1960
    Individual (75 offsprings)
    Officer
    1994-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Aaronson, Glenn Hunter
    Born in March 1957
    Individual (37 offsprings)
    Officer
    2010-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 18
    Powell, Michael Leslie
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1992-09-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Haskell, Mark John
    Born in November 1959
    Individual (16 offsprings)
    Officer
    1996-01-04 ~ 1996-04-04
    OF - Director → CIF 0
    1997-06-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 20
    Mccgwire, Patrick Conor
    Born in April 1962
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Handley, Valerie Jayne
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1996-09-06 ~ 2000-01-26
    OF - Director → CIF 0
  • 22
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    2001-09-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Redfarn, Stephen Charles
    Born in May 1943
    Individual (11 offsprings)
    Officer
    1996-01-04 ~ 1997-04-04
    OF - Director → CIF 0
  • 24
    Wenger, James Laws
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 25
    Boddy, David James
    Born in December 1952
    Individual (19 offsprings)
    Officer
    1992-07-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 26
    Preece, Andrew Richard
    Born in February 1968
    Individual (62 offsprings)
    Officer
    2011-01-31 ~ 2020-08-20
    OF - Director → CIF 0
    Preece, Andrew
    Individual (62 offsprings)
    Officer
    2011-01-31 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 27
    Benson, Peter Michael
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2003-05-21 ~ 2005-06-22
    OF - Director → CIF 0
  • 28
    Orme, Simon Patrick
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2006-05-10
    OF - Director → CIF 0
  • 29
    Anderson, Michael
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2006-11-02
    OF - Director → CIF 0
  • 30
    Everett, Anthony David
    Born in August 1947
    Individual (37 offsprings)
    Officer
    2007-01-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Swain, Joseph
    Born in August 1949
    Individual (14 offsprings)
    Officer
    1994-09-30 ~ 2000-01-26
    OF - Director → CIF 0
  • 32
    Clayton, Yvonne Lynn
    Individual (25 offsprings)
    Officer
    1994-09-30 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 33
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 34
    Lawley, Richard Henry John
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-06-24 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-06-24 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
  • 37
    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, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2019-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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
    2020-08-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UKRD GROUP LIMITED

Period: 1994-10-04 ~ 2023-01-24
Company number: 02725453
Registered names
UKRD GROUP LIMITED - Dissolved
PRINTRECORD LIMITED - 1992-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UKRD GROUP LIMITED
    Info
    UK RADIO HOLDINGS LIMITED - 1994-10-04
    PRINTRECORD LIMITED - 1994-10-04
    Registered number 02725453
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 and dissolved on 2023-01-24 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • UKRD GROUP LIMITED
    S
    Registered number 02725453
    Carn Brea Studios, Barncoose Industrial Estate, Barncoose, Redruth, England, TR15 3RQ
    Limited By Shares in Register Of Companies At Companies House, Uk
    CIF 1
  • UKRD GROUP LIMITED
    S
    Registered number 02725453
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, England, TR15 3RQ
    Limited By Shares in Register Of Companies At Companies House, Uk
    CIF 2 CIF 3
  • UKRD GROUP LIMITED
    S
    Registered number 02725453
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, England, TR15 3RQ
    Limited By Shares in Register Of Companies At Companies House, Uk
    CIF 4 CIF 5 CIF 6
  • UKRD GROUP LIMITED
    S
    Registered number 02725453
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, England, England, TE15 3RQ
    Corporate in Companies House, England
    CIF 7
  • UKRD GROUP LIMITED
    S
    Registered number 02725453
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, England, TR15 3RQ
    Limited By Shares in Register Of Companies At Companies House, Uk
    CIF 8
  • UKRD GROUP LIMITED
    S
    Registered number 02725453
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
    Limited By Shares in Companies House, England And Wales
    CIF 9
  • UKRD GROUP LIMITED
    S
    Registered number 02725453
    Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, England, TR15 3RQ
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • RADIO INVESTMENTS LTD
    S
    Registered number 02725453
    Carn Brea Studios, Barncoose Industrial Estate, Barncoose, Redruth, Cornwall, United Kingdom, TR15 3RQ
    ENGLAND
    CIF 21
child relation
Offspring entities and appointments 20
  • 1
    COMMUNITY ADS ONLINE LIMITED
    - now 05521126
    UGL WARRANTYCO LIMITED - 2006-03-02
    Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate Redruth, Cornwall
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    EAGLE RADIO LIMITED
    - now 02846346
    COUNTY SOUND RADIO NETWORK LIMITED - 2004-04-26
    SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED - 1997-11-18
    LAMBRIAR LIMITED - 1993-10-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    ENCORE RADIO LIMITED
    10095061
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    FIRST RADIO SALES LIMITED
    - now 02795622
    RADIO SALES LIMITED - 2003-01-10
    CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
    KATZ INTERNATIONAL LIMITED - 2000-06-13
    SABREMOUNT SERVICES LIMITED - 1993-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    KLFM LIMITED
    03851781 03265001
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 6
    LANCASHIRE BROADCASTING COMPANY LIMITED
    - now 04130072
    BLACKBURN BROADCASTING COMPANY LIMITED
    - 2015-10-01 04130072
    30 Leicester Square, London, England
    Active Corporate (27 parents)
    Officer
    2008-07-11 ~ 2011-01-04
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 7
    MINSTER SOUND RADIO (YORK) LIMITED
    03092759
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    MIX 96 LIMITED
    - now 02747321
    BUCKS BROADCASTING LIMITED - 2007-04-02
    HELPVOICE LIMITED - 1993-02-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    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
  • 9
    PIRATE FM LIMITED
    - now 02552870 02909275
    CORNWALL INDEPENDENT RADIO LIMITED - 1994-10-10
    CORNWALL INDEPENDENT RADIO COMPANY LIMITED - 1991-12-16
    CORNWALL WAVE FM LIMITED - 1991-11-08
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    SOUTH WEST DIGITAL RADIO LIMITED
    - now 04404528
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SPIRE FM LIMITED
    - now 02597649
    SARUM SOUND LIMITED - 1992-01-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    SPIRIT FM LIMITED
    - now 02889122
    SOUTH WEST SUSSEX RADIO LIMITED - 2007-04-02
    CABINWELL LIMITED - 1994-02-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 13
    STRAY FM LIMITED
    - now 02774366
    WOODFAX PUBLIC LIMITED COMPANY - 1993-06-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 14
    SUN FM LIMITED
    - now 02955400
    SUNDERLAND CITY RADIO LIMITED - 1999-01-28
    ROCKET RADIO LIMITED - 1995-06-20
    WIGBURTON LIMITED - 1994-10-05
    St Hilary Transmitter, St. Hilary, Cowbridge, Wales
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 15
    THE LOCAL RADIO COMPANY LIMITED
    - now 04931007 03109609
    THE LOCAL RADIO COMPANY PLC - 2010-07-14
    MACWHEATLY INVESTMENTS PLC - 2004-05-07
    MACWHEATLY INVESTMENTS LIMITED - 2004-03-30
    BROOMCO (3314) LIMITED - 2003-12-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 16
    UKRD GROUP (EBT) LIMITED
    - now 02909275
    CORNWALL INDEPENDENT RADIO LIMITED - 1998-03-31
    PIRATE FM LIMITED - 1994-10-10
    UNITJUDGE LIMITED - 1994-04-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 17
    UKRD SUPPORT AND DEVELOPMENT LIMITED
    - now 03822076
    UK RADIO SALES LIMITED - 2007-08-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 18
    WEB GIFTS ONLINE LIMITED
    - now 06031813
    LOLLIPOP ONLINE LIMITED - 2007-04-19
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    WESSEX BROADCASTING LIMITED
    - now 02773740
    REGENT RADIO LIMITED - 1997-07-17
    TRANSVALE LIMITED - 1993-01-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 20
    YORKSHIRE COAST RADIO LIMITED
    02775583
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE

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