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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
    2012-06-24 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual
    Officer
    1994-09-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Chalmers, Sandra Locke
    Director Of Communications born in February 1940
    Individual
    Officer
    1996-01-31 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Coles, Ronald John
    Director Of Radio born in July 1944
    Individual
    Officer
    1999-03-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Fraser, Richard John
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2004-10-26
    OF - Director → CIF 0
    Fraser, Richard John
    Secretary
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 6
    Wenham, Brian George
    Media Consultant born in February 1937
    Individual
    Officer
    1995-12-19 ~ 1997-05-08
    OF - Director → CIF 0
  • 7
    Wootton, Janet Mary
    Special Advisor born in April 1948
    Individual
    Officer
    2002-07-10 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2024-05-22
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 9
    Tomlinson, Robert Peter
    Director born in April 1943
    Individual
    Officer
    2001-01-25 ~ 2004-05-24
    OF - Director → CIF 0
  • 10
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    2007-02-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 12
    Callicott, Richard Kenneth
    Chief Executive born in September 1946
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 13
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    1994-09-02 ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Company Director
    Individual (26 offsprings)
    Officer
    1994-09-02 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Oonagh Ann, Doctor
    Research Management Consultant born in February 1938
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Singh, Rajul, Dr
    Doctor born in June 1952
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2007-02-01
    OF - Director → CIF 0
    Howard, Stuart Michael
    Company Director
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 18
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    2007-02-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    De Haan, Roger Michael
    Company Director born in October 1948
    Individual (36 offsprings)
    Officer
    1994-09-02 ~ 2004-10-27
    OF - Director → CIF 0
  • 20
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 21
    Dixon, Phil
    Radio Executive born in February 1952
    Individual
    Officer
    2001-12-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Best, David
    Leics City Cent Mngr born in February 1949
    Individual
    Officer
    2002-07-10 ~ 2006-08-11
    OF - Director → CIF 0
  • 23
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-06-23 ~ 1994-09-02
    PE - Nominee Secretary → CIF 0
  • 24
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-06-23 ~ 1994-09-02
    PE - Nominee Director → CIF 0
  • 25
    1 Grand Canal Quay, Sixth Floor , 1 Grand Canal Quay, Dublin 2, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMOOTH RADIO MIDLANDS LIMITED

Previous names
SAGA RADIO LIMITED - 2007-03-12
IBIS (263) LIMITED - 1994-09-12
Standard Industrial Classification
60100 - Radio Broadcasting

  • SMOOTH RADIO MIDLANDS LIMITED
    Info
    SAGA RADIO LIMITED - 2007-03-12
    IBIS (263) LIMITED - 2007-03-12
    Registered number 02942105
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 7 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.