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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
    Messer, Olivia
    Born in November 1989
    Individual (94 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2007-02-01
    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
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Coles, Ronald John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Buckley, Samuel Alan
    Acountant born in November 1949
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Davies, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 14
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Howard, Stuart Michael
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
    Howard, Stuart Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 19
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 20
    De Haan, Roger Michael
    Chairman born in October 1948
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-27
    OF - Director → CIF 0
  • 21
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMOOTH DIGITAL RADIO LIMITED

Previous names
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
Standard Industrial Classification
60100 - Radio Broadcasting

  • SMOOTH DIGITAL RADIO LIMITED
    Info
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2000-11-02
    Registered number 04054273
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.