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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
    Mccubbin, Caroline Norcliffe
    Trainee Solicitor born in December 1968
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 1994-03-02
    OF - Director → CIF 0
  • 2
    Stephenson, Jeffrey
    Managing Director born in February 1952
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (95 offsprings)
    Officer
    1994-04-14 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (68 offsprings)
    Officer
    2002-07-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Myers, John Frederick
    Media Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2002-07-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual (34 offsprings)
    Officer
    2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Mackenzie, Alistair William
    Accountant born in July 1964
    Individual (65 offsprings)
    Officer
    2001-06-12 ~ 2002-09-30
    OF - Director → CIF 0
    Mackenzie, Alistair William
    Chartered Accountant
    Individual (65 offsprings)
    Officer
    1994-02-22 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Sebba, Mark Jonathan
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    1994-04-14 ~ 1996-08-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Taylor, John Marcellus
    Solicitor born in February 1962
    Individual (16 offsprings)
    Officer
    1993-03-04 ~ 1994-03-02
    OF - Director → CIF 0
    Taylor, John Marcellus
    Individual (16 offsprings)
    Officer
    1993-03-04 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 11
    Henfield, Michael Owen
    Media Studies Lecturer born in January 1944
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Maker, David Reginald
    Company Director born in August 1939
    Individual (5 offsprings)
    Officer
    1994-04-14 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Salt, Peter
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    1994-04-14 ~ 1995-09-07
    OF - Director → CIF 0
  • 15
    Kilby, Stuart Peter
    Chartered Accountant 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
  • 16
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual (37 offsprings)
    Officer
    1995-05-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 22
    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
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMOOTH RADIO LIMITED

Period: 2008-08-15 ~ now
Company number: 02775358
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 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.