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 5
  • 1
    Cox, Charles Richard
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ now
    OF - director → CIF 0
  • 2
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ now
    OF - director → CIF 0
  • 3
    Briggs, Keith
    Head Of Distribution born in June 1973
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Collins, Piers Hope
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
  • 5
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA PLC - 2007-08-21
    UTV MEDIA LIMITED - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Dunstone, Charles William
    Managing Director born in November 1964
    Individual (67 offsprings)
    Officer
    2000-01-07 ~ 2000-12-07
    OF - director → CIF 0
  • 2
    Donnelly, Mark Stephen
    Finance Director born in May 1971
    Individual
    Officer
    2003-01-31 ~ 2003-11-28
    OF - director → CIF 0
  • 3
    Sadler, Keith John
    Individual (17 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - secretary → CIF 0
  • 4
    Allan, Graeme Maxwell
    Dab Radio Director born in March 1956
    Individual
    Officer
    2014-02-28 ~ 2019-09-12
    OF - director → CIF 0
  • 5
    Mackenzie, Ashley Calder
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2005-06-24
    OF - director → CIF 0
  • 6
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    1999-03-09 ~ 2005-06-24
    OF - director → CIF 0
  • 7
    Bass, Jonathan Christopher
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2002-08-01
    OF - director → CIF 0
  • 8
    Saxton, Kathleen
    Strategy Director born in May 1972
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2007-03-07
    OF - director → CIF 0
  • 9
    Ashton, Keir Edward
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2000-06-19
    OF - secretary → CIF 0
  • 10
    Mollett, Andrew
    Finance Director born in February 1961
    Individual
    Officer
    2000-04-28 ~ 2001-03-12
    OF - director → CIF 0
  • 11
    Allen, Stephen
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2001-02-07
    OF - secretary → CIF 0
  • 12
    Davies, Christopher Peter
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2021-09-30
    OF - director → CIF 0
  • 13
    Roberts, Lee Jamie
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2003-01-31
    OF - director → CIF 0
  • 14
    Goodwin, Jonathan Philip Pryce
    C O O Of Talk Radio Uk Limited born in November 1972
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2000-01-07
    OF - director → CIF 0
    Goodwin, Jonathan Philip Pryce
    C O O Of Talk Radio Uk Limited
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2000-01-07
    OF - secretary → CIF 0
  • 15
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    2005-06-24 ~ 2010-06-21
    OF - secretary → CIF 0
  • 16
    Bryant, Jason Scott
    Radio Executive born in October 1967
    Individual (43 offsprings)
    Officer
    2000-01-07 ~ 2001-10-04
    OF - director → CIF 0
    Bryant, Jason Scott
    Born in October 1967
    Individual (43 offsprings)
    2003-11-28 ~ 2006-07-31
    OF - director → CIF 0
  • 17
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1999-08-26 ~ 2000-04-28
    OF - director → CIF 0
  • 18
    Collins, Piers Hope
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2023-07-01
    OF - secretary → CIF 0
  • 19
    Conroy Iii, John Francis
    Director born in August 1961
    Individual
    Officer
    2000-12-07 ~ 2002-11-14
    OF - director → CIF 0
  • 20
    Bowie, Adam
    Strategy & Planning born in December 1969
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2014-02-28
    OF - director → CIF 0
  • 21
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2010-06-21
    OF - director → CIF 0
  • 22
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    1999-08-26 ~ 2000-12-07
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-03-09
    PE - nominee-secretary → CIF 0
  • 24
    THE WIRELESS GROUP HOLDINGS LIMITED - now
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

SWITCHDIGITAL (LONDON) LIMITED

Previous names
SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
SWITCH DIGITAL LIMITED - 2000-06-22
Standard Industrial Classification
60100 - Radio Broadcasting

  • SWITCHDIGITAL (LONDON) LIMITED
    Info
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    Registered number 03729042
    1 London Bridge Street, London SE1 9GF
    Private Limited Company incorporated on 1999-03-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.