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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 27
  • 1
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    2000-10-09 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 2
    Everitt, Colin David
    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
  • 3
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2008-12-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Messer, Olivia
    Born in November 1989
    Individual (97 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2014-03-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Buckley, Samuel Alan
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (277 offsprings)
    Officer
    2000-10-17 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 10
    Beak, Jonathan
    Born in September 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Kilby, Stuart Peter
    Individual (26 offsprings)
    Officer
    2007-02-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Davies, John
    Individual (333 offsprings)
    Officer
    2006-12-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 13
    Myers, John Frederick
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2007-02-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    2007-02-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Coles, Ronald John
    Born in July 1944
    Individual (15 offsprings)
    Officer
    2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 18
    De Haan, Roger Michael
    Born in October 1948
    Individual (77 offsprings)
    Officer
    2002-12-09 ~ 2004-10-27
    OF - Director → CIF 0
  • 19
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 21
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 23
    Bull, Timothy Bruce
    Born in July 1958
    Individual (69 offsprings)
    Officer
    2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    OF - Nominee Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMOOTH DIGITAL RADIO LIMITED

Period: 2007-03-12 ~ now
Company number: 04054273 02775358
Registered names
SMOOTH DIGITAL RADIO LIMITED - now 02775358
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02 04054291... (more)
Standard Industrial Classification
60100 - Radio Broadcasting

  • SMOOTH DIGITAL RADIO LIMITED
    Info
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    976TH SHELF TRADING COMPANY LIMITED - 2007-03-12
    Registered number 04054273
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.