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 28
  • 1
    Narebor, Torugbene Eniyekeye
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 2
    Story, Mark Trafford
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    1998-06-09 ~ 1998-06-11
    OF - Director → CIF 0
  • 4
    Schoonmaker, Timothy
    Born in July 1957
    Individual (35 offsprings)
    Officer
    1998-06-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Keenan, Paul Anthony
    Born in December 1963
    Individual (138 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Steven David
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 7
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (255 offsprings)
    Officer
    2005-07-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Henson, Mark Richard
    Individual (150 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 9
    Embley, Deborah Jayne
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2002-01-14 ~ 2005-04-21
    OF - Director → CIF 0
  • 10
    Elsdon, Kate
    Individual (132 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Vidler, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2005-08-09 ~ 2008-01-29
    OF - Director → CIF 0
  • 12
    Vickery, Sarah Jane
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Hogg, Marianne Lisa
    Individual (80 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-05-12 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 15
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 16
    Glucina, Simon
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    White, Gary Charles
    Born in April 1962
    Individual (71 offsprings)
    Officer
    2007-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-05-12 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 19
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2005-05-12 ~ 2006-03-03
    OF - Director → CIF 0
  • 20
    Mccluskey, Brian
    Born in October 1961
    Individual (85 offsprings)
    Officer
    2000-01-04 ~ 2001-09-29
    OF - Director → CIF 0
  • 21
    Smith, Terence Denby
    Born in January 1934
    Individual (9 offsprings)
    Officer
    2005-08-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Seddon, Philip John
    Born in September 1959
    Individual (19 offsprings)
    Officer
    1998-06-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    1998-06-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 24
    Ford, Deidre Ann
    Born in November 1960
    Individual (132 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-05-12 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 27
    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, England
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    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, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGIC 105.4 LIMITED

Period: 1999-03-18 ~ 2021-07-13
Company number: 03562118
Registered names
MAGIC 105.4 LIMITED - Dissolved
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10 03580616... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • MAGIC 105.4 LIMITED
    Info
    MELODY RADIO LIMITED - 1999-03-18
    EMAP SHELF COMPANY NUMBER 1 LIMITED - 1999-03-18
    TRUSHELFCO (NO.2365) LIMITED - 1999-03-18
    Registered number 03562118
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2021-07-13 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.