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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
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE WIRELESS GROUP (ILRS) LIMITED - now
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Todd, Roland Charles William
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Director → CIF 0
    Todd, Roland Charles William
    Solicitor
    Individual (24 offsprings)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 2
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Mackenzie, Kelvin Calder
    Director Chief Executive born in October 1946
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Gardner, Barbara
    Sales Director born in January 1951
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Mackenzie, Ashley Calder
    Director Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Bonnar, Richard Brian Joseph
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Director → CIF 0
  • 7
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 8
    Masters, Michael David
    Director born in June 1944
    Individual (13 offsprings)
    Officer
    1995-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Goodwin, Jonathan Philip Pryce
    Managing Director born in November 1972
    Individual (14 offsprings)
    Officer
    1999-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Dewhurst, Anthony John
    Solicitor/Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Solicitor/Company Director
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 11
    Sadler, Keith John
    Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (16 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 12
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    1995-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 16
    Connolly, Michael Joseph
    Chartered Accountant born in June 1941
    Individual
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
  • 17
    Jones, Neil Henry
    Director born in January 1949
    Individual
    Officer
    1995-10-11 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2000-11-22 ~ 2004-07-02
    PE - Secretary → CIF 0
  • 19
    TEMPLE SECRETARIAL LIMITED
    788-790 Finchley Road, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-09-13 ~ 1995-10-06
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 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
    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 company status 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
Active 2
  • 1
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 (5 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.