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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 31
  • 1
    Elsdon, Kate
    Chartered Secretary
    Individual (97 offsprings)
    Officer
    2006-05-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2001-11-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (63 offsprings)
    Officer
    2000-03-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Myers, John Frederick
    Company Director born in April 1959
    Individual (59 offsprings)
    Officer
    2000-06-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (33 offsprings)
    Officer
    2000-10-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (227 offsprings)
    Officer
    2006-07-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Lucas, David Royston
    Company Director born in December 1946
    Individual (12 offsprings)
    Officer
    1996-11-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Wilson, Alan Raeburn
    Accountant born in January 1948
    Individual (34 offsprings)
    Officer
    2001-11-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2007-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Harris, Stephen William
    Mesia Consultant born in April 1948
    Individual (3 offsprings)
    Officer
    1995-05-19 ~ 2000-10-18
    OF - Director → CIF 0
    Harris, Stephen William
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-05-19 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 14
    Sadler, Keith John
    Director born in September 1958
    Individual (139 offsprings)
    Officer
    2000-10-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Ebel, Antony Gerard
    Accountant born in August 1944
    Individual (46 offsprings)
    Officer
    1995-05-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    Ball, Martin
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    1999-05-03 ~ 2000-10-18
    OF - Director → CIF 0
    Ball, Martin
    Managing Director born in August 1966
    Individual (3 offsprings)
    2002-05-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 17
    Goode, David Graham
    Director born in September 1947
    Individual (25 offsprings)
    Officer
    2001-11-29 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Dighe, Ian Robert
    Merchant Banker born in September 1955
    Individual (53 offsprings)
    Officer
    1996-12-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    Quinn, John Barry
    Journalist born in August 1955
    Individual (13 offsprings)
    Officer
    1997-10-20 ~ 2000-10-18
    OF - Director → CIF 0
  • 20
    Collins, Susan Mary
    Housewife born in March 1943
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 2000-10-18
    OF - Director → CIF 0
  • 21
    Archer, Kirsty
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 22
    Nicholson, Peter Charles, Mr.
    Company Director born in April 1934
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 23
    Dibben, Peter George Farquhar
    Company Director born in February 1944
    Individual (15 offsprings)
    Officer
    1997-02-10 ~ 2000-10-18
    OF - Director → CIF 0
    Dibben, Peter George Farquhar
    Individual (15 offsprings)
    Officer
    1997-09-15 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 24
    Findlay, Richard
    Director born in November 1943
    Individual (46 offsprings)
    Officer
    2001-11-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Ford, Deidre Ann
    Director born in November 1960
    Individual (122 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 26
    SCOTTISH RADIO HOLDINGS LIMITED
    - now SC048376
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Slydebank Business Park, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2000-10-18 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-04-27 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-04-27 ~ 1995-05-19
    OF - Nominee Director → CIF 0
  • 30
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    1, Lincoln Court, Lincoln Road, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE 105 FM LIMITED

Period: 2000-03-20 ~ 2021-07-13
Company number: 03050698
Registered names
WAVE 105 FM LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • WAVE 105 FM LIMITED
    Info
    SOLENT REGIONAL RADIO LIMITED - 2000-03-20
    FUTUREPLAYER LIMITED - 2000-03-20
    Registered number 03050698
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 and dissolved on 2021-07-13 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.