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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 39
  • 1
    Allen, Stephen
    Individual (153 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 2
    Thornton, Hugh Francis
    Stockbroker born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1989-07-04) ~ 1990-07-16
    OF - Director → CIF 0
  • 3
    Isaac, Keith Shelby
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1991-10-10 ~ 1993-03-16
    OF - Director → CIF 0
  • 4
    Mccann, John
    Managing Director born in May 1953
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Chance, Nicholas John Lucas
    Executive Director born in March 1946
    Individual (17 offsprings)
    Officer
    (before 1989-07-04) ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Waddell, Alasdair Duncan
    Corporate Finance born in March 1958
    Individual (7 offsprings)
    Officer
    1994-02-15 ~ 1996-04-19
    OF - Director → CIF 0
  • 7
    Glossop, Peter George
    Investment Director born in August 1932
    Individual (23 offsprings)
    Officer
    (before 1989-07-04) ~ 1991-09-26
    OF - Director → CIF 0
  • 8
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (38 offsprings)
    Officer
    1999-12-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Rice, Jack Edward Voaden
    Deputy Chairman born in July 1918
    Individual (2 offsprings)
    Officer
    (before 1989-07-04) ~ 1991-09-20
    OF - Director → CIF 0
  • 10
    Downey, James Robinson
    Finance Director born in October 1946
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Wellington, John
    Programme Director born in March 1945
    Individual (7 offsprings)
    Officer
    1992-10-23 ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Prichard-jones, Kenneth Victor
    Company Director born in September 1946
    Individual (56 offsprings)
    Officer
    1991-09-26 ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Perry, Peter Sinclair
    Managing Director born in March 1948
    Individual (7 offsprings)
    Officer
    1992-06-24 ~ 1996-04-19
    OF - Director → CIF 0
  • 14
    Martin, Brisac
    General Manager born in October 1957
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1996-04-19
    OF - Director → CIF 0
  • 15
    Ashton, Keir
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 16
    Sadler, Keith John
    Accountant born in September 1958
    Individual (149 offsprings)
    Officer
    2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 17
    Dewhurst, Anthony John
    Company Director born in November 1950
    Individual (27 offsprings)
    Officer
    1996-03-28 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Company Director
    Individual (27 offsprings)
    Officer
    1996-03-28 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 18
    Jones, Neil Henry
    Company Director born in January 1949
    Individual (15 offsprings)
    Officer
    1996-03-28 ~ 1997-06-16
    OF - Director → CIF 0
  • 19
    Bruce, David Kevin
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1991-10-10 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 20
    Saunders, Peter Anthony Arthur
    Business Consultants born in September 1941
    Individual (6 offsprings)
    Officer
    1993-11-11 ~ 1996-04-19
    OF - Director → CIF 0
  • 21
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (119 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Ayres, Dennis Michael
    Director born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1989-07-04) ~ 1991-09-26
    OF - Director → CIF 0
  • 24
    Taunton, Scott William
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 25
    Kirthi Singha, Astrapani
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1990-08-01 ~ 1991-10-10
    OF - Secretary → CIF 0
  • 26
    Rowbotham, Brian William
    Company Director born in May 1931
    Individual (13 offsprings)
    Officer
    1994-02-15 ~ 1996-04-19
    OF - Director → CIF 0
  • 27
    Rose, Martyn Craig
    Chairman born in May 1948
    Individual (45 offsprings)
    Officer
    (before 1989-07-04) ~ 1993-08-31
    OF - Director → CIF 0
  • 28
    Aumonier, John Martin
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    1991-09-26 ~ 1992-06-24
    OF - Director → CIF 0
  • 29
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 30
    Hedges, Gerald Michael
    Accountant born in October 1957
    Individual (10 offsprings)
    Officer
    1993-11-11 ~ 1996-04-19
    OF - Director → CIF 0
    Hedges, Gerald Michael
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 31
    Mackenzie, Kelvin Calder
    Chief Executive born in October 1946
    Individual (72 offsprings)
    Officer
    2000-07-14 ~ 2005-06-24
    OF - Director → CIF 0
  • 32
    Mitchell Innes, David Ian
    Individual (4 offsprings)
    Officer
    (before 1989-07-04) ~ 1990-07-31
    OF - Secretary → CIF 0
  • 33
    Powell, Michael Leslie
    Company Director born in February 1950
    Individual (28 offsprings)
    Officer
    1991-09-26 ~ 1991-10-31
    OF - Director → CIF 0
  • 34
    Connolly, Michael Joseph
    Company Director born in June 1941
    Individual (25 offsprings)
    Officer
    1996-03-28 ~ 1999-12-22
    OF - Director → CIF 0
  • 35
    Cunningham, James Norman
    Company Director born in September 1926
    Individual (13 offsprings)
    Officer
    1991-09-26 ~ 1992-01-21
    OF - Director → CIF 0
  • 36
    Goodwin, Jonathan Philip Pryce
    Managing Director born in November 1972
    Individual (64 offsprings)
    Officer
    1999-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 37
    Mckeown, Norman
    Director born in June 1957
    Individual (58 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 38
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 39
    INDEPENDENT RADIO GROUP LIMITED 03101886
    1, London Bridge Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ALLIED RADIO LIMITED

Period: 1991-10-04 ~ 2020-01-14
Company number: SC006192 02642617
Registered names
ALLIED RADIO LIMITED - Dissolved 02642617
Standard Industrial Classification
60100 - Radio Broadcasting

  • ALLIED RADIO LIMITED
    Info
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    Registered number SC006192
    109douglas Street, Blythswood Square, Glasgow G2 4HB
    PRIVATE LIMITED COMPANY incorporated on 1906-05-18 and dissolved on 2020-01-14 (113 years 7 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.