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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
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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 2012-07-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Castro, Nicholas
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    icon of calendar 2003-12-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcfarlan, William
    Business Owner born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Bowron, Shaun
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Ashcroft, Ian Stanley
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Ashcroft, Ian Stanley
    Company Director born in November 1945
    Individual
    icon of calendar 2003-12-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Alistair William
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Boyd, Douglas Turner
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Young, Susan Hillis
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Myers, John Frederick
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Boardman, Philip Edward
    Chartered born in August 1956
    Individual (4 offsprings)
    icon of calendar 2003-12-01 ~ 2012-06-14
    OF - Director → CIF 0
    Boardman, Philip Edward
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-01
    OF - Secretary → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    icon of calendar 2003-12-01 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 20
    Goodier, Mark
    Broadcaster born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Crawford, Jay
    Programme Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    SMOOTH RADIO INVESTMENTS LIMITED - now
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC
    - 2003-03-26
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    icon of address26-27 Castlereagh Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2002-09-30
    PE - Director → CIF 0
  • 23
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-05-21 ~ 2001-06-06
    PE - Nominee Director → CIF 0
    2001-05-21 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-05-21 ~ 2001-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCOTT PLACE 1003 LIMITED

Previous names
JAZZ FM NORTH WEST LIMITED - 2009-05-08
BROOMCO (2552) LIMITED - 2001-06-07
JAZZ FM NORTH-EAST LIMITED - 2003-05-18
SMOOTH FM LIMITED - 2004-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTT PLACE 1003 LIMITED
    Info
    JAZZ FM NORTH WEST LIMITED - 2009-05-08
    BROOMCO (2552) LIMITED - 2009-05-08
    JAZZ FM NORTH-EAST LIMITED - 2009-05-08
    SMOOTH FM LIMITED - 2009-05-08
    Registered number 04220595
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2022-09-20 (21 years 3 months). The company status is Dissolved.
    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.