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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
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (135 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (46 offsprings)
    Officer
    2012-05-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (68 offsprings)
    Officer
    2007-02-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    2008-12-04 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Kilby, Stuart Peter
    Individual (26 offsprings)
    Officer
    2007-02-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Howard, Stuart Michael
    Director born in May 1962
    Individual (263 offsprings)
    Officer
    2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
    Howard, Stuart Michael
    Director
    Individual (263 offsprings)
    Officer
    2000-10-17 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 7
    Coles, Ronald John
    Company Director born in July 1944
    Individual (15 offsprings)
    Officer
    2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Myers, John Frederick
    Media Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2007-02-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Bull, Timothy Bruce
    Company Director born in July 1958
    Individual (69 offsprings)
    Officer
    2000-10-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Buckley, Samuel Alan
    Acountant born in November 1949
    Individual (34 offsprings)
    Officer
    2009-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    2000-10-09 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2014-03-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    De Haan, Roger Michael
    Chairman born in October 1948
    Individual (77 offsprings)
    Officer
    2002-12-09 ~ 2004-10-27
    OF - Director → CIF 0
  • 17
    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
  • 18
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Davies, John
    Company Secretary
    Individual (284 offsprings)
    Officer
    2006-12-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 20
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 21
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 26
    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 04141426, 05552050, 06076004... (more)
    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
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMOOTH DIGITAL RADIO LIMITED

Previous names
SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02 03479031, 02509735, 02578937... (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 6 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 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.