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
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
    Gill, Michael Charles
    Director born in January 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Humphreys, Emma Caroline
    Chief Financial Officer, News Uk born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE WIRELESS GROUP HOLDINGS LIMITED - now
    THE WIRELESS GROUP LIMITED - 2000-05-03
    CHARCO 726 LIMITED - 1998-11-18
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    icon of addressGround Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 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
    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
  • 3
    Robinson, Kathleen Ellen
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1999-07-24
    OF - Director → CIF 0
  • 4
    Squire, Giles
    Programme Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bird, Douglas Leslie
    Chief Executive born in May 1940
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 8
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Goodwin, Jonathan Philip Pryce
    Coo Talk Radio Uk Limited born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-24 ~ 2000-10-01
    OF - Director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Investment Banker
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 10
    Josephs, John Irving
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1999-09-28
    OF - Director → CIF 0
    Josephs, John Irving
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Whitney, John Norton Braithwaite
    Director born in December 1930
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 12
    Lawrence, Eric Alexander
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1999-10-29
    OF - Director → CIF 0
    Lawrence, Eric Alexander
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 13
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 14
    Strong, Peter Michael
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1999-07-24
    OF - Director → CIF 0
  • 15
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Allen, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 17
    Ellison, John Oliver
    Company Secretary born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 18
    Sadler, Keith John
    Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 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
  • 19
    Dobson, Maurice John
    Sales Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 1999-09-28
    OF - Director → CIF 0
  • 20
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    PE - Secretary → CIF 0
  • 22
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-10-19 ~ 1995-11-07
    PE - Nominee Director → CIF 0
  • 23
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1995-10-19 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WIRELESS GROUP (ILRS) LIMITED

Previous names
RADIO PARTNERSHIP LIMITED - 1996-01-31
THE RADIO PARTNERSHIP LIMITED - 2000-03-13
TRAVELDISC LIMITED - 1995-11-09
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • THE WIRELESS GROUP (ILRS) LIMITED
    Info
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    THE RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1996-01-31
    Registered number 03115084
    icon of address1 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
    icon of addressGround 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
Active 4
  • 1
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LEAFSTATUS LIMITED - 1995-11-29
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    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 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 5 - Ownership of shares – 75% or more 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 12 November 2025 and licensed under the Open Government Licence v3.0.