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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 23
  • 1
    Whitehouse, Lee Peter
    Born in May 1983
    Individual (18 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Whitehouse, Lee Peter
    Individual (18 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (40 offsprings)
    Officer
    2012-04-24 ~ 2024-05-22
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (40 offsprings)
    Officer
    2013-04-01 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 3
    Salt, Peter
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-04-14 ~ 1995-09-07
    OF - Director → CIF 0
  • 4
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Mackenzie, Alistair William
    Born in July 1964
    Individual (68 offsprings)
    Officer
    2001-06-12 ~ 2002-09-30
    OF - Director → CIF 0
    Mackenzie, Alistair William
    Individual (68 offsprings)
    Officer
    1994-02-22 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Henfield, Michael Owen
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    Wheatly, Richard John Norwood
    Born in February 1946
    Individual (37 offsprings)
    Officer
    1995-05-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 8
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    1994-04-14 ~ 1999-04-28
    OF - Director → CIF 0
  • 9
    Taylor, John Marcellus
    Born in February 1962
    Individual (18 offsprings)
    Officer
    1993-03-04 ~ 1994-03-02
    OF - Director → CIF 0
    Taylor, John Marcellus
    Individual (18 offsprings)
    Officer
    1993-03-04 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 10
    Stephenson, Jeffrey
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2003-10-07
    OF - Director → CIF 0
  • 11
    Kilby, Stuart Peter
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (26 offsprings)
    Officer
    2002-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Sebba, Mark Jonathan
    Born in December 1948
    Individual (23 offsprings)
    Officer
    1994-04-14 ~ 1996-08-02
    OF - Director → CIF 0
  • 13
    Myers, John Frederick
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2002-07-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    2002-07-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Mccubbin, Caroline Norcliffe
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 1994-03-02
    OF - Director → CIF 0
  • 17
    Taylor, Stuart Michael
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 18
    Maker, David Reginald
    Born in August 1939
    Individual (9 offsprings)
    Officer
    1994-04-14 ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-04 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 20
    SMOOTH RADIO INVESTMENTS LIMITED - now
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC
    - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02 02585798
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    26-27 Castlereagh Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1994-02-22 ~ 1995-02-22
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 22
    1 Grand Canal Quay, Sixth Floor, 1 Grand Canal Quay, Dublin, Ireland
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 23
    COMMUNICORP UK LIMITED
    NI622021
    Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2018-01-01 ~ now
    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

SMOOTH RADIO LIMITED

Period: 2008-08-15 ~ now
Company number: 02775358 04054273
Registered names
SMOOTH RADIO LIMITED - now 04054273
GIFTGROUP LIMITED - 1993-06-14
Standard Industrial Classification
60100 - Radio Broadcasting

  • SMOOTH RADIO LIMITED
    Info
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2008-08-15
    JFM NORTHWEST LIMITED - 2008-08-15
    JAZZ FM (NORTH WEST) LIMITED - 2008-08-15
    GIFTGROUP LIMITED - 2008-08-15
    Registered number 02775358
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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