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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
Active 3
  • 1
    Lee, Mark Anthony
    Born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Lee Peter
    Born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
    Whitehouse, Lee Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressXyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    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
Ceased 20
  • 1
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Stephenson, Jeffrey
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Henfield, Michael Owen
    Media Studies Lecturer born in January 1944
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Mccubbin, Caroline Norcliffe
    Trainee Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1994-03-02
    OF - Director → CIF 0
  • 5
    Maker, David Reginald
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2024-05-22
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 7
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Taylor, John Marcellus
    Solicitor born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1994-03-02
    OF - Director → CIF 0
    Taylor, John Marcellus
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 9
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-14 ~ 1996-08-02
    OF - Director → CIF 0
  • 10
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Alistair William
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2002-09-30
    OF - Director → CIF 0
    Mackenzie, Alistair William
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 12
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Salt, Peter
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 1995-09-07
    OF - Director → CIF 0
  • 14
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 1999-04-28
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-03-04
    PE - Nominee Secretary → CIF 0
  • 18
    SMOOTH RADIO INVESTMENTS LIMITED - now
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC
    - 2003-03-26
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address26-27 Castlereagh Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-22 ~ 1995-02-22
    PE - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-03-04
    PE - Nominee Director → CIF 0
  • 20
    COMMUNICORP UK LIMITED
    icon of address1 Grand Canal Quay, Sixth Floor, 1 Grand Canal Quay, Dublin, Ireland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMOOTH RADIO LIMITED

Previous names
SMOOTH FM LIMITED - 2008-08-15
GIFTGROUP LIMITED - 1993-06-14
JFM NORTHWEST LIMITED - 1995-10-04
JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
JAZZ FM NORTHWEST LIMITED - 2004-03-01
Standard Industrial Classification
60100 - Radio Broadcasting

  • SMOOTH RADIO LIMITED
    Info
    SMOOTH FM LIMITED - 2008-08-15
    GIFTGROUP LIMITED - 2008-08-15
    JFM NORTHWEST LIMITED - 2008-08-15
    JAZZ FM (NORTH WEST) LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2008-08-15
    Registered number 02775358
    icon of addressSuite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.