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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 32
  • 1
    Davies, Ian Alexander
    Company Director born in March 1959
    Individual (41 offsprings)
    Officer
    1994-02-10 ~ 1997-08-07
    OF - Director → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Alistair William
    Finance Director born in July 1964
    Individual (65 offsprings)
    Officer
    2004-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Rogers, William James Gerald
    Director born in February 1960
    Individual (71 offsprings)
    Officer
    2009-05-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Woods, Sian
    Individual (45 offsprings)
    Officer
    2009-08-13 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 7
    Preece, Andrew Richard
    Chartered Accountant born in February 1968
    Individual (61 offsprings)
    Officer
    2012-01-25 ~ 2020-08-20
    OF - Director → CIF 0
    Preece, Andrew
    Individual (61 offsprings)
    Officer
    2014-04-02 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 8
    Morris Adams, Richard Egerton
    Chairman born in March 1936
    Individual (17 offsprings)
    Officer
    1994-04-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Wells, Lynette Ann
    Individual (45 offsprings)
    Officer
    2002-03-18 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 10
    Hailey, Max Richard
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2013-07-29 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    Flanagan, Mark Simon
    Broadcasting Manager born in July 1962
    Individual (28 offsprings)
    Officer
    1994-04-05 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Waterhouse, Ann Marguerite
    Individual (30 offsprings)
    Officer
    2001-03-08 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 13
    Sorby-firth, Erika
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Aubrey Fletcher, Henry Egerton, Sir
    Farmer born in November 1945
    Individual (32 offsprings)
    Officer
    1994-08-23 ~ 2001-02-21
    OF - Director → CIF 0
    Aubrey Fletcher, Henry Egerton, Sir
    Company Director
    Individual (32 offsprings)
    Officer
    1994-02-23 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 15
    Humm, Roger James
    Director born in February 1959
    Individual (56 offsprings)
    Officer
    2009-05-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Gillies, David
    Solicitor
    Individual (16 offsprings)
    Officer
    ~ 1994-02-23
    OF - Secretary → CIF 0
  • 17
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (96 offsprings)
    Officer
    2001-02-21 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 18
    Lloyd, Humphrey Alexander
    Finance Director born in March 1956
    Individual (47 offsprings)
    Officer
    2001-03-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    Jones, Michael Adrian
    Head Of Finance born in March 1962
    Individual (116 offsprings)
    Officer
    1999-09-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 20
    Sanderson, John
    Company Director born in August 1945
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 21
    Marshall, Roger John Walter
    Telecommunications Consultant born in May 1938
    Individual (3 offsprings)
    Officer
    1992-11-12 ~ 1994-02-23
    OF - Director → CIF 0
  • 22
    Flack, Lydia
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2013-04-04
    OF - Director → CIF 0
  • 23
    Davies, Avril Cutland
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Oldham, Sally Ann
    Company Director born in September 1955
    Individual (25 offsprings)
    Officer
    1994-08-23 ~ 1995-02-10
    OF - Director → CIF 0
  • 25
    Fennell, Andrew Phillip
    Accountant born in August 1961
    Individual (34 offsprings)
    Officer
    2009-01-16 ~ 2009-08-13
    OF - Director → CIF 0
    Fennell, Andrew Phillip
    Individual (34 offsprings)
    Officer
    2008-08-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 26
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 27
    UKRD GROUP LIMITED
    - now 02725453
    UK RADIO HOLDINGS LIMITED - 1994-10-04
    PRINTRECORD LIMITED - 1992-11-04
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, England
    Dissolved Corporate (38 parents, 20 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
    PE - Has significant influence or controlCIF 0
  • 28
    Sixth Floor 4 Carlton Gardens, London
    Corporate (2 offsprings)
    Officer
    1992-11-12 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-15 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
  • 30
    RADIO INVESTMENTS LIMITED
    RADIO INVESTMENTS LTD. - now 01038766
    LOCAL NEWS OF LONDON LIMITED - 1989-01-06
    11 Duke Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (26 parents, 28 offsprings)
    Officer
    2005-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-15 ~ 1992-11-12
    OF - Nominee Director → CIF 0
  • 32
    BAUER GROUP SECRETARIAT LTD
    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

MIX 96 LIMITED

Period: 2007-04-02 ~ 2022-08-16
Company number: 02747321
Registered names
MIX 96 LIMITED - Dissolved
HELPVOICE LIMITED - 1993-02-26
Standard Industrial Classification
60100 - Radio Broadcasting

  • MIX 96 LIMITED
    Info
    BUCKS BROADCASTING LIMITED - 2007-04-02
    HELPVOICE LIMITED - 2007-04-02
    Registered number 02747321
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-15 and dissolved on 2022-08-16 (29 years 11 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.