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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
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (44 offsprings)
    Officer
    2000-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1997-07-25 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
    Officer
    1998-04-14 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 3
    King, Stephen James
    Managing Director born in November 1956
    Individual (8 offsprings)
    Officer
    2000-03-06 ~ 2000-06-09
    OF - Director → CIF 0
  • 4
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (68 offsprings)
    Officer
    2006-10-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Kilby, Stuart Peter
    Chartered Accountant 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
  • 9
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 10
    Myers, John Frederick
    Managing Director born in April 1959
    Individual (59 offsprings)
    Officer
    1998-03-19 ~ 1999-05-17
    OF - Director → CIF 0
    Myers, John Frederick
    Media Executive born in April 1959
    Individual (59 offsprings)
    2006-10-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 12
    Davidson, Nicholas Edward
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2001-05-08 ~ 2006-10-18
    OF - Director → CIF 0
  • 13
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual (34 offsprings)
    Officer
    2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 14
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Cusick, Nicholas Jonathan Paul
    Individual (22 offsprings)
    Officer
    1997-07-29 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 16
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 17
    Scorah, Andrew Manock Neville
    Solicitor born in December 1942
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 18
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    2000-07-24 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 19
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    2000-07-28 ~ 2005-05-09
    OF - Director → CIF 0
  • 20
    Quinn, Andrew
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    1998-03-19 ~ 2000-05-23
    OF - Director → CIF 0
  • 21
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    2001-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Everitt, Colin David
    Chief Operating Officer 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
  • 23
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 24
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 25
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2006-10-18
    OF - Director → CIF 0
  • 26
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 27
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    2001-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Speller, Geoffrey John
    Consultant born in August 1934
    Individual (7 offsprings)
    Officer
    1998-09-08 ~ 2000-10-04
    OF - Director → CIF 0
  • 29
    Mutch, Alastair James Fletcher
    Chartered Accountant born in November 1939
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 30
    Macpherson, Ande Stewart
    Programme Director born in November 1969
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 31
    Higgins, Lisa
    Brand Marketing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 32
    Squire, Giles
    Brand Programme Director born in February 1954
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 33
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2006-10-18
    OF - Director → CIF 0
  • 34
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 35
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 36
    Trotter, Ian
    Sales Director born in August 1964
    Individual (10 offsprings)
    Officer
    2001-05-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 37
    Brownlow, Peter
    Managing Director born in June 1945
    Individual (14 offsprings)
    Officer
    1997-07-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 38
    Fair, Julie
    Sales Director born in August 1957
    Individual (19 offsprings)
    Officer
    2001-09-03 ~ 2002-03-30
    OF - Director → CIF 0
  • 39
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Graham, James Lowery
    Chairman born in October 1932
    Individual (18 offsprings)
    Officer
    1998-03-19 ~ 2000-08-29
    OF - 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REAL RADIO (NORTH WEST) LIMITED

Period: 2009-04-01 ~ now
Company number: 03409448
Registered names
REAL RADIO (NORTH WEST) LIMITED - now
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 (28 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.