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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 41
  • 1
    Trotter, Ian
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2001-05-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 2
    Squire, Giles
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 3
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Everitt, Colin David
    Born in January 1968
    Individual (40 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (40 offsprings)
    Officer
    2013-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 6
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 7
    Quinn, Andrew
    Born in March 1937
    Individual (13 offsprings)
    Officer
    1998-03-19 ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 9
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 11
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    2001-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1997-07-25 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
    Officer
    1998-04-14 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 13
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    2000-07-24 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 14
    Fair, Julie
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2001-09-03 ~ 2002-03-30
    OF - Director → CIF 0
  • 15
    Macpherson, Ande Stewart
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 16
    Mansfield, David James
    Born in January 1954
    Individual (46 offsprings)
    Officer
    2000-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 17
    Cusick, Nicholas Jonathan Paul
    Individual (23 offsprings)
    Officer
    1997-07-29 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 18
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Graham, James Lowery
    Born in October 1932
    Individual (18 offsprings)
    Officer
    1998-03-19 ~ 2000-08-29
    OF - Director → CIF 0
  • 20
    Kilby, Stuart Peter
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (26 offsprings)
    Officer
    2006-10-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 21
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2006-10-18
    OF - Director → CIF 0
  • 22
    Davidson, Nicholas Edward
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2001-05-08 ~ 2006-10-18
    OF - Director → CIF 0
  • 23
    Speller, Geoffrey John
    Born in August 1934
    Individual (7 offsprings)
    Officer
    1998-09-08 ~ 2000-10-04
    OF - Director → CIF 0
  • 24
    Myers, John Frederick
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1998-03-19 ~ 1999-05-17
    OF - Director → CIF 0
    2006-10-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    Mutch, Alastair James Fletcher
    Born in November 1939
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 26
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    2006-10-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 27
    Orchard, Stephen
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2006-10-18
    OF - Director → CIF 0
  • 28
    King, Stephen James
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2000-06-09
    OF - Director → CIF 0
  • 29
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    2001-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Scorah, Andrew Manock Neville
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 33
    Higgins, Lisa
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 34
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2000-07-28 ~ 2005-05-09
    OF - Director → CIF 0
  • 35
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 36
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 37
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 38
    Taylor, Stuart Michael
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 39
    Brownlow, Peter
    Born in June 1945
    Individual (14 offsprings)
    Officer
    1997-07-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 40
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1997-07-25 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 41
    REAL AND SMOOTH LIMITED
    - now 03739421
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30, Leicester Square, London, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REAL RADIO (NORTH WEST) LIMITED

Period: 2009-04-01 ~ now
Company number: 03409448 02802028
Registered names
REAL RADIO (NORTH WEST) LIMITED - now 02802028
BOSS FM LIMITED - 1998-04-21
Standard Industrial Classification
60100 - Radio Broadcasting

  • REAL RADIO (NORTH WEST) LIMITED
    Info
    CENTURY RADIO 105 LIMITED - 2009-04-01
    BOSS FM LIMITED - 2009-04-01
    Registered number 03409448
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.