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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 26
  • 1
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Jay
    Programme Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Solicitor 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
  • 5
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Myers, John Frederick
    Company Director born in April 1959
    Individual (59 offsprings)
    Officer
    2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Young, Susan Hillis
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (71 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Boardman, Philip Edward
    Chartered born in August 1956
    Individual (71 offsprings)
    2003-12-01 ~ 2012-06-14
    OF - Director → CIF 0
    Boardman, Philip Edward
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Secretary → CIF 0
    Boardman, Philip Edward
    Individual (71 offsprings)
    2003-12-01 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 10
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 11
    Ashcroft, Ian Stanley
    Director born in November 1945
    Individual (36 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Ashcroft, Ian Stanley
    Company Director born in November 1945
    Individual (36 offsprings)
    2003-12-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Boyd, Douglas Turner
    Chartered Accountant born in April 1939
    Individual (19 offsprings)
    Officer
    2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2014-03-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    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
    2012-07-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Goodier, Mark
    Broadcaster born in June 1961
    Individual (16 offsprings)
    Officer
    2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Mcfarlan, William
    Business Owner born in May 1958
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Kilby, Stuart Peter
    Individual (26 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 20
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Mackenzie, Alistair William
    Accountant
    Individual (67 offsprings)
    Officer
    2001-06-06 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 22
    Castro, Nicholas
    Director born in April 1951
    Individual (69 offsprings)
    Officer
    2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (69 offsprings)
    2003-12-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 23
    Bowron, Shaun
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-05-21 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-05-21 ~ 2001-06-06
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 26
    SMOOTH RADIO INVESTMENTS LIMITED - now 02585798
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC
    - 2003-03-26 02585798 06895227... (more)
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    26-27 Castlereagh Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2001-06-06 ~ 2002-09-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTT PLACE 1003 LIMITED

Period: 2009-05-08 ~ 2022-09-20
Company number: 04220595 02989528... (more)
Registered names
SCOTT PLACE 1003 LIMITED - Dissolved 02989528... (more)
BROOMCO (2552) LIMITED - 2001-06-07 04220594... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTT PLACE 1003 LIMITED
    Info
    JAZZ FM NORTH WEST LIMITED - 2009-05-08
    SMOOTH FM LIMITED - 2009-05-08
    JAZZ FM NORTH-EAST LIMITED - 2009-05-08
    BROOMCO (2552) LIMITED - 2009-05-08
    Registered number 04220595
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2022-09-20 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.