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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 27
  • 1
    Bird, Douglas Leslie
    Chief Executive born in May 1940
    Individual (12 offsprings)
    Officer
    1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 2
    Gill, Michael Charles
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (49 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (49 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Lawrence, Eric Alexander
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    1996-06-14 ~ 1999-10-29
    OF - Director → CIF 0
    Lawrence, Eric Alexander
    Individual (22 offsprings)
    Officer
    1996-07-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 5
    Squire, Giles
    Programme Director born in March 1954
    Individual (8 offsprings)
    Officer
    1997-01-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Strong, Peter Michael
    Company Director born in January 1947
    Individual (73 offsprings)
    Officer
    1997-01-27 ~ 1999-07-24
    OF - Director → CIF 0
  • 7
    Josephs, John Irving
    Director born in March 1944
    Individual (38 offsprings)
    Officer
    1995-11-07 ~ 1999-09-28
    OF - Director → CIF 0
    Josephs, John Irving
    Director
    Individual (38 offsprings)
    Officer
    1995-11-07 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 8
    Ellison, John Oliver
    Company Secretary born in December 1951
    Individual (94 offsprings)
    Officer
    1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 9
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (64 offsprings)
    Officer
    1999-07-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Robinson, Kathleen Ellen
    Director born in January 1933
    Individual (11 offsprings)
    Officer
    1995-11-07 ~ 1999-07-24
    OF - Director → CIF 0
  • 11
    Whitney, John Norton Braithwaite
    Director born in December 1930
    Individual (24 offsprings)
    Officer
    1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 12
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (33 offsprings)
    Officer
    1999-09-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 14
    Sadler, Keith John
    Accountant born in October 1958
    Individual (139 offsprings)
    Officer
    2002-10-11 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    Allen, Stephen
    Individual (132 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 16
    Dobson, Maurice John
    Sales Director born in July 1942
    Individual (9 offsprings)
    Officer
    1996-01-25 ~ 1999-09-28
    OF - Director → CIF 0
  • 17
    Ashton, Keir
    Individual (31 offsprings)
    Officer
    1999-10-29 ~ 2000-06-19
    OF - Secretary → 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
    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
  • 20
    Mckeown, Norman
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Mccann, John
    Managing Director born in May 1953
    Individual (49 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 22
    Goodwin, Jonathan Philip Pryce
    Coo Talk Radio Uk Limited born in December 1972
    Individual (59 offsprings)
    Officer
    1999-07-24 ~ 2000-10-01
    OF - Director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Investment Banker
    Individual (59 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 23
    Humphreys, Emma Caroline
    Chief Financial Officer, News Uk born in August 1976
    Individual (61 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 24
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1995-10-19 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 26
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1995-10-19 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 27
    THE WIRELESS GROUP HOLDINGS LTD
    THE WIRELESS GROUP HOLDINGS LIMITED - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WIRELESS GROUP (ILRS) LIMITED

Period: 2000-03-13 ~ 2024-01-30
Company number: 03115084
Registered names
THE WIRELESS GROUP (ILRS) LIMITED - Dissolved
TRAVELDISC LIMITED - 1995-11-09
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • THE WIRELESS GROUP (ILRS) LIMITED
    Info
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 2000-03-13
    TRAVELDISC LIMITED - 2000-03-13
    Registered number 03115084
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 and dissolved on 2024-01-30 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • THE WIRELESS GROUP (ILRS) LTD
    S
    Registered number 03115084
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INDEPENDENT RADIO GROUP LIMITED
    03101886
    1 London Bridge Street, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PULSE F.M. LIMITED
    - now 03115088
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    RADIOWAVE (BLACKPOOL) LIMITED
    02380110
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SIGNAL RADIO LIMITED
    - now 01633042
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SWANSEA SOUND LIMITED
    01089326
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.