Parental companies, filial companies, and officers of ROBERTS RADIO LIMITED

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 6

1
Watters, Owen John
Chief Executive Officer born in May 1968
Individual (2 offsprings)
Officer
2024-02-12 ~ now
OF - Director → CIF 0
2
Naughton, Neil
Company Director born in December 1969
Individual (4 offsprings)
Officer
2018-05-29 ~ now
OF - Director → CIF 0
3
Naughton, Martin Lawrence
Company Director born in May 1939
Individual (36 offsprings)
Officer
1994-11-09 ~ now
OF - Director → CIF 0
4
Burke, Yvonne
Accountant born in August 1977
Individual (17 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
Burke, Yvonne
Individual (17 offsprings)
Officer
2025-04-01 ~ now
OF - Secretary → CIF 0
5
Naughton, Fergal John
Company Director born in August 1975
Individual (27 offsprings)
Officer
2017-01-27 ~ now
OF - Director → CIF 0
6
GLEN ELECTRIC LTD
GLEN ELECTRIC LIMITED
Glen Electric Ltd, Greenbank Industrial Estate, Rampart Road, Warrenpoint Road, Newry, County Down, Northern Ireland
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Shaw, Nicholas Anthony
Finance Director born in July 1974
Individual (1 offspring)
Officer
2014-03-01 ~ 2024-02-12
OF - Director → CIF 0
Shaw, Nicholas Anthony
Individual (1 offspring)
Officer
2014-03-01 ~ 2024-02-12
OF - Secretary → CIF 0
2
London Law Services Limited
Individual (1 offspring)
Officer
1994-10-13 ~ 1994-10-18
OF - Nominee Director → CIF 0
3
Burrage, Leslie Ralph
Consultant born in March 1941
Individual
Officer
1998-01-15 ~ 2017-03-31
OF - Director → CIF 0
4
Leamy, Fergal James
Accountant born in July 1977
Individual (5 offsprings)
Officer
2021-08-20 ~ 2025-03-31
OF - Director → CIF 0
5
Quinn, Lochlann Gerard
Chartered Accountant born in November 1941
Individual (6 offsprings)
Officer
1994-11-09 ~ 2007-09-30
OF - Director → CIF 0
6
O'driscoll, Sean Finbar
Chartered Accountant born in September 1957
Individual (13 offsprings)
Officer
1994-11-09 ~ 2017-03-30
OF - Director → CIF 0
7
Milling, Alexander Michael
Company Director born in July 1933
Individual
Officer
1994-10-18 ~ 1994-11-09
OF - Director → CIF 0
Milling, Alexander Michael
Individual
Officer
1994-10-18 ~ 1994-11-09
OF - Secretary → CIF 0
8
Watters, Owen John
Chief Executive born in May 1968
Individual (2 offsprings)
Officer
2014-03-01 ~ 2019-06-05
OF - Director → CIF 0
Watters, Owen John
Individual (2 offsprings)
Officer
2024-02-12 ~ 2025-03-31
OF - Secretary → CIF 0
9
Flynn, Donal Francis
Chartered Accountant born in November 1973
Individual (14 offsprings)
Officer
2017-01-27 ~ 2021-10-01
OF - Director → CIF 0
10
Hewitt, David Bruce
Company Director born in October 1932
Individual (1 offspring)
Officer
1994-10-18 ~ 1994-11-09
OF - Director → CIF 0
11
Griffiths, Andrew
Chief Executive born in June 1961
Individual
Officer
2017-04-01 ~ 2018-06-30
OF - Director → CIF 0
12
Blackburn, Alan
Individual
Officer
1994-11-09 ~ 1996-11-21
OF - Secretary → CIF 0
13
Smith, Roy John
Company Director born in April 1947
Individual
Officer
1995-03-31 ~ 1997-02-12
OF - Director → CIF 0
14
Goddard, Terence Ivor
Company Director born in May 1930
Individual
Officer
1994-11-29 ~ 1998-01-15
OF - Director → CIF 0
15
Helliwell, Thomas Richard
Individual (3 offsprings)
Officer
1996-11-21 ~ 2014-02-28
OF - Secretary → CIF 0
16
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-10-13 ~ 1994-10-18
PE - Nominee Secretary → CIF 0

Company in focus

ROBERTS RADIO LIMITED

Previous name

ANTLINK LIMITED - 1994-11-11

Standard Industrial Classification

46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

ROBERTS RADIO LIMITED
Info
ANTLINK LIMITED - 1994-11-11
Registered number 02978869
Roberts House, Hanworth Lane, Chertsey KT16 9JX
Private Limited Company incorporated on 1994-10-13 (30 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.