logo
explain how to read the page

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 24
  • 1
    Masters, Michael David
    Director born in June 1944
    Individual (88 offsprings)
    Officer
    1995-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Goodwin, Jonathan Philip Pryce
    Managing Director born in November 1972
    Individual (59 offsprings)
    Officer
    1999-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Downey, James Robinson
    Finance Director born in October 1946
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Todd, Roland Charles William
    Solicitor born in May 1961
    Individual (42 offsprings)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Director → CIF 0
    Todd, Roland Charles William
    Solicitor
    Individual (42 offsprings)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 5
    Gardner, Barbara
    Sales Director born in January 1951
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 6
    Ashton, Keir
    Individual (31 offsprings)
    Officer
    1999-12-22 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 7
    Bateson, John Swinburne
    Director born in January 1942
    Individual (11 offsprings)
    Officer
    1995-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Mackenzie, Kelvin Calder
    Director Chief Executive born in October 1946
    Individual (64 offsprings)
    Officer
    2000-05-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Mccann, John
    Managing Director born in May 1953
    Individual (49 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 10
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (104 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Sadler, Keith John
    Accountant born in September 1958
    Individual (139 offsprings)
    Officer
    2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 13
    Connolly, Michael Joseph
    Chartered Accountant born in June 1941
    Individual (23 offsprings)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
  • 14
    Jones, Neil Henry
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    1995-10-11 ~ 1997-06-16
    OF - Director → CIF 0
  • 15
    Bonnar, Richard Brian Joseph
    Solicitor born in October 1962
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Director → CIF 0
  • 16
    Mackenzie, Ashley Calder
    Director Radio Executive born in July 1972
    Individual (33 offsprings)
    Officer
    1999-12-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Taunton, Scott William
    Company Director born in January 1971
    Individual (48 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Dewhurst, Anthony John
    Solicitor/Company Director born in November 1950
    Individual (23 offsprings)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Solicitor/Company Director
    Individual (23 offsprings)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 20
    Mckeown, Norman
    Director born in June 1957
    Individual (54 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    THE WIRELESS GROUP (ILRS) LIMITED - now 03115084
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TEMPLE SECRETARIAL LIMITED 03101477
    788-790 Finchley Road, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1995-09-13 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-09-13 ~ 1995-10-06
    OF - Nominee Director → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2000-11-22 ~ 2004-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT RADIO GROUP LIMITED

Period: 1995-09-13 ~ 2022-01-25
Company number: 03101886
Registered name
INDEPENDENT RADIO GROUP LIMITED - Dissolved
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • INDEPENDENT RADIO GROUP LIMITED
    Info
    Registered number 03101886
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 and dissolved on 2022-01-25 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INDEPENDENT RADIO GROUP LTD
    S
    Registered number 03101886
    1, London Bridge Street, London, SE1 9GF
    Limited By Shares in Companies House, England
    CIF 1
  • INDEPENDENT RADIO GROUP LTD
    S
    Registered number 03101886
    1, London Bridge Street, London, United Kingdom, SE1 9GF
    Limited By Shares in Companies House, England
    CIF 2
  • INDEPENDENT RADIO GROUP LTD
    S
    Registered number 03101886
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    102.4 WISH FM LIMITED
    - now 03134290
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALLIED RADIO LIMITED
    - now SC006192 02642617
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WIRE FM (1997) LIMITED
    - now 03172527
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.