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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 35
  • 1
    Allen, Stephen
    Individual (153 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 2
    Salt, Peter
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    1996-01-12 ~ 1998-04-06
    OF - Director → CIF 0
  • 3
    Mccann, John
    Managing Director born in May 1953
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Keenan, Paul Anthony
    Director born in December 1963
    Individual (133 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Phillip Roy
    Insurance Broker born in October 1947
    Individual (9 offsprings)
    Officer
    1996-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (38 offsprings)
    Officer
    1999-12-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Downey, James Robinson
    Finance Director born in October 1946
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Varey, Laurence Stephen
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Collins, Steve
    Broadcaster born in May 1954
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Graham, Jefferson
    Programme Director born in March 1960
    Individual (4 offsprings)
    Officer
    1996-10-14 ~ 1998-04-06
    OF - Director → CIF 0
  • 11
    Mulford, Jean
    Education Management born in May 1936
    Individual (5 offsprings)
    Officer
    1996-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Ford, Deidre Ann
    Director born in December 1960
    Individual (132 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Ashton, Keir
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 14
    Vickery, Sarah Jane
    Director born in October 1963
    Individual (132 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Sadler, Keith John
    Accountant born in October 1958
    Individual (149 offsprings)
    Officer
    2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 16
    Dewhurst, Anthony John
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    1995-12-21 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Solicitor
    Individual (27 offsprings)
    Officer
    1995-12-21 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 17
    Jones, Neil Henry
    Director born in January 1949
    Individual (15 offsprings)
    Officer
    1995-12-21 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 19
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (119 offsprings)
    Officer
    2016-11-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 20
    Eccles, Charles Bernard
    Sales Manager born in July 1956
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1996-10-12
    OF - Director → CIF 0
  • 21
    Taunton, Scott William
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2005-06-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 22
    Schickhoff-brown, Peter Thomas, Mr.
    Chartered Surveyor born in December 1950
    Individual (19 offsprings)
    Officer
    1996-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mackenzie, Kelvin Calder
    Chief Executive born in October 1946
    Individual (72 offsprings)
    Officer
    2000-07-14 ~ 2005-06-24
    OF - Director → CIF 0
  • 25
    Smith, Joseph Trevor
    Bookseller born in October 1942
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Connolly, Michael Joseph
    Director born in July 1941
    Individual (25 offsprings)
    Officer
    1995-12-21 ~ 1999-12-22
    OF - Director → CIF 0
  • 27
    Goodwin, Jonathan Philip Pryce
    Managing Director born in December 1972
    Individual (64 offsprings)
    Officer
    1999-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 28
    Mckeown, Norman
    Director born in July 1957
    Individual (58 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 29
    Walker, Mark
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-12-05 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 31
    BAUER RADIO LIMITED
    - now 01394141
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2019-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 34
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-12-05 ~ 1995-12-21
    OF - Nominee Director → CIF 0
  • 35
    INDEPENDENT RADIO GROUP LIMITED 03101886
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

102.4 WISH FM LIMITED

Period: 1996-11-13 ~ 2021-08-17
Company number: 03134290
Registered names
102.4 WISH FM LIMITED - Dissolved
REDCOVER LIMITED - 1996-01-26
Standard Industrial Classification
60100 - Radio Broadcasting

  • 102.4 WISH FM LIMITED
    Info
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-11-13
    Registered number 03134290
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 and dissolved on 2021-08-17 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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