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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
    Harris, Stephen William
    Mesia Consultant born in April 1948
    Individual (5 offsprings)
    Officer
    1995-05-19 ~ 2000-10-18
    OF - Director → CIF 0
    Harris, Stephen William
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-05-19 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 2
    Wilson, Alan Raeburn
    Accountant born in January 1948
    Individual (38 offsprings)
    Officer
    2001-11-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Findlay, Richard
    Director born in November 1943
    Individual (52 offsprings)
    Officer
    2001-11-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Peter Charles, Mr.
    Company Director born in April 1934
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 6
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (38 offsprings)
    Officer
    2000-10-18 ~ 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
    Goode, David Graham
    Director born in September 1947
    Individual (32 offsprings)
    Officer
    2001-11-29 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (238 offsprings)
    Officer
    2006-07-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Archer, Kirsty
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 11
    White, Gary Charles
    Finance Director born in April 1962
    Individual (69 offsprings)
    Officer
    2007-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Ford, Deidre Ann
    Director born in November 1960
    Individual (132 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Dighe, Ian Robert
    Merchant Banker born in September 1955
    Individual (57 offsprings)
    Officer
    1996-12-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 14
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Sadler, Keith John
    Director born in September 1958
    Individual (149 offsprings)
    Officer
    2000-10-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Tames, Jane Elizabeth Anne
    Individual (97 offsprings)
    Officer
    2001-11-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Dibben, Peter George Farquhar
    Company Director born in February 1944
    Individual (16 offsprings)
    Officer
    1997-02-10 ~ 2000-10-18
    OF - Director → CIF 0
    Dibben, Peter George Farquhar
    Individual (16 offsprings)
    Officer
    1997-09-15 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 18
    Ebel, Antony Gerard
    Accountant born in August 1944
    Individual (49 offsprings)
    Officer
    1995-05-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    Lucas, David Royston
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    1996-11-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 20
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    2000-03-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Elsdon, Kate
    Chartered Secretary
    Individual (108 offsprings)
    Officer
    2006-05-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    Ball, Martin
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    1999-05-03 ~ 2000-10-18
    OF - Director → CIF 0
    Ball, Martin
    Managing Director born in August 1966
    Individual (4 offsprings)
    2002-05-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 23
    Collins, Susan Mary
    Housewife born in March 1943
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 2000-10-18
    OF - Director → CIF 0
  • 24
    Quinn, John Barry
    Journalist born in August 1955
    Individual (13 offsprings)
    Officer
    1997-10-20 ~ 2000-10-18
    OF - Director → CIF 0
  • 25
    Narebor, Torugbene Eniyekeye
    Individual (88 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-04-27 ~ 1995-05-19
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 29
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2000-10-18 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-04-27 ~ 1995-05-19
    OF - Nominee Director → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVE 105 FM LIMITED

Period: 2000-03-20 ~ 2021-07-13
Company number: 03050698 SC167874
Registered names
WAVE 105 FM LIMITED - Dissolved SC167874
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.