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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 4
  • 1
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE WIRELESS GROUP (ILRS) LIMITED - now
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    TRAVELDISC LIMITED - 1995-11-09
    icon of addressGround Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Jones, Neil Henry
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Todd, Roland Charles William
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 1995-10-11
    OF - Director → CIF 0
    Todd, Roland Charles William
    Solicitor
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Kelvin Calder
    Director Chief Executive born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Goodwin, Jonathan Philip Pryce
    Managing Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Gardner, Barbara
    Sales Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    Masters, Michael David
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Dewhurst, Anthony John
    Solicitor/Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Solicitor/Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Ashley Calder
    Director Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Sadler, Keith John
    Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    Bonnar, Richard Brian Joseph
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ 1995-10-11
    OF - Director → CIF 0
  • 16
    Connolly, Michael Joseph
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
  • 17
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-09-13 ~ 1995-10-06
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2000-11-22 ~ 2004-07-02
    PE - Secretary → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-09-13 ~ 1995-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT RADIO GROUP LIMITED

Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • INDEPENDENT RADIO GROUP LIMITED
    Info
    Registered number 03101886
    icon of address1 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 company status is Dissolved.
    CIF 0
  • INDEPENDENT RADIO GROUP LTD
    S
    Registered number 03101886
    icon of address1, London Bridge Street, London, SE1 9GF
    Limited By Shares in Companies House, England
    CIF 1
  • INDEPENDENT RADIO GROUP LTD
    S
    Registered number 03101886
    icon of address1, 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
    icon of addressGround 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
Active 2
  • 1
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    icon of address109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BALDONGRAY LIMITED - 1996-04-04
    FLAVOR FM LIMITED - 1997-01-16
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • REDCOVER LIMITED - 1996-01-26
    WISH 102.4 FM LIMITED - 1996-11-13
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.