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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 4
  • 1
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    INDEPENDENT RADIO GROUP LIMITED
    icon of address1, London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Martin, Brisac
    General Manager born in October 1957
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Saunders, Peter Anthony Arthur
    Business Consultants born in September 1941
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Mackenzie, Kelvin Calder
    Chief Executive born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Glossop, Peter George
    Investment Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 6
    Jones, Neil Henry
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-06-16
    OF - Director → CIF 0
  • 7
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Rowbotham, Brian William
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-19
    OF - Director → CIF 0
  • 9
    Connolly, Michael Joseph
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Thornton, Hugh Francis
    Stockbroker born in March 1934
    Individual
    Officer
    icon of calendar ~ 1990-07-16
    OF - Director → CIF 0
  • 11
    Ayres, Dennis Michael
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 12
    Wellington, John
    Programme Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 1996-04-19
    OF - Director → CIF 0
  • 13
    Goodwin, Jonathan Philip Pryce
    Managing Director born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Hedges, Gerald Michael
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1996-04-19
    OF - Director → CIF 0
    Hedges, Gerald Michael
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 15
    Perry, Peter Sinclair
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1996-04-19
    OF - Director → CIF 0
  • 16
    Kirthi Singha, Astrapani
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1990-08-01 ~ 1991-10-10
    OF - Secretary → CIF 0
  • 17
    Powell, Michael Leslie
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1991-10-31
    OF - Director → CIF 0
  • 18
    Rose, Martyn Craig
    Chairman born in May 1948
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 20
    Cunningham, James Norman
    Company Director born in September 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1992-01-21
    OF - Director → CIF 0
  • 21
    Sadler, Keith John
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 22
    Dewhurst, Anthony John
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 23
    Chance, Nicholas John Lucas
    Executive Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Aumonier, John Martin
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1992-06-24
    OF - Director → CIF 0
  • 25
    Mitchell Innes, David Ian
    Individual
    Officer
    icon of calendar ~ 1990-07-31
    OF - Secretary → CIF 0
  • 26
    Isaac, Keith Shelby
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-10 ~ 1993-03-16
    OF - Director → CIF 0
  • 27
    Allen, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 28
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 29
    Rice, Jack Edward Voaden
    Deputy Chairman born in July 1918
    Individual
    Officer
    icon of calendar ~ 1991-09-20
    OF - Director → CIF 0
  • 30
    Prichard-jones, Kenneth Victor
    Company Director born in September 1946
    Individual (27 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 32
    Bruce, David Kevin
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-10-10 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 33
    Waddell, Alasdair Duncan
    Corporate Finance born in March 1958
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-19
    OF - Director → CIF 0
  • 34
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 35
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED RADIO LIMITED

Previous name
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
Standard Industrial Classification
60100 - Radio Broadcasting

  • ALLIED RADIO LIMITED
    Info
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    Registered number SC006192
    icon of address109douglas 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.