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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 3
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 910 LIMITED - 1999-08-05
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Speller, Geoffrey John
    Consultant born in August 1934
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Fair, Julie
    Sales Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-03-30
    OF - Director → CIF 0
  • 5
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 9
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Squire, Giles
    Brand Programme Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 12
    Brownlow, Peter
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 13
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Scorah, Andrew Manock Neville
    Solicitor born in December 1942
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 15
    Macpherson, Ande Stewart
    Programme Director born in November 1969
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 16
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 19
    Davidson, Nicholas Edward
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2006-10-18
    OF - Director → CIF 0
  • 20
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 21
    Mutch, Alastair James Fletcher
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 23
    Graham, James Lowery
    Chairman born in October 1932
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-08-29
    OF - Director → CIF 0
  • 24
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 25
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 26
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 27
    Cusick, Nicholas Jonathan Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 28
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 29
    Trotter, Ian
    Sales Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 30
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2005-05-09
    OF - Director → CIF 0
  • 31
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-10-18
    OF - Director → CIF 0
  • 32
    Quinn, Andrew
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-05-23
    OF - Director → CIF 0
  • 33
    King, Stephen James
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2000-06-09
    OF - Director → CIF 0
  • 34
    Myers, John Frederick
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-05-17
    OF - Director → CIF 0
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    icon of calendar 2006-10-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 35
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 36
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 37
    Higgins, Lisa
    Brand Marketing Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 38
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-10-18
    OF - Director → CIF 0
parent relation
Company in focus

REAL RADIO (NORTH WEST) LIMITED

Previous names
BOSS FM LIMITED - 1998-04-21
CENTURY RADIO 105 LIMITED - 2009-04-01
Standard Industrial Classification
60100 - Radio Broadcasting

  • REAL RADIO (NORTH WEST) LIMITED
    Info
    BOSS FM LIMITED - 1998-04-21
    CENTURY RADIO 105 LIMITED - 1998-04-21
    Registered number 03409448
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.