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
    Messer, Olivia
    Finance Director born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - director → CIF 0
  • 4
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Connolly, Michael Joseph
    Accountant Director born in June 1941
    Individual
    Officer
    1995-12-20 ~ 1999-12-22
    OF - director → CIF 0
  • 2
    Mabbott, Lesley
    Individual
    Officer
    1991-04-23 ~ 1991-04-23
    OF - nominee-secretary → CIF 0
  • 3
    Crowther, John Hilton
    Solicitor born in September 1922
    Individual
    Officer
    1996-07-18 ~ 1997-04-28
    OF - director → CIF 0
  • 4
    Ross, Peter Angus
    Director born in February 1936
    Individual (10 offsprings)
    Officer
    1992-02-21 ~ 2004-04-16
    OF - director → CIF 0
  • 5
    Aird, Robert
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1994-01-12
    OF - director → CIF 0
  • 6
    Marwick, Andrew Michael Anderson
    Solicitor born in November 1947
    Individual
    Officer
    1992-03-30 ~ 1996-04-25
    OF - director → CIF 0
  • 7
    Grant, Gerard
    Radio Station Manager born in November 1938
    Individual
    Officer
    1992-06-05 ~ 1996-04-17
    OF - director → CIF 0
  • 8
    Jones, Neil Henry
    Director born in January 1949
    Individual
    Officer
    1995-12-20 ~ 1996-07-18
    OF - director → CIF 0
  • 9
    Benedetti, Giovanni
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    1992-02-21 ~ 1992-10-23
    OF - director → CIF 0
  • 10
    Sadler, Keith John
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2000-10-01 ~ 2005-06-24
    OF - director → CIF 0
    Sadler, Keith John
    Individual (17 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - secretary → CIF 0
  • 11
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - director → CIF 0
  • 12
    Mcwilliam, Robert Bisland
    Sales Rep born in September 1950
    Individual (1 offspring)
    Officer
    1991-04-23 ~ 1991-11-04
    OF - director → CIF 0
    Mcwilliam, Robert Bisland
    Individual (1 offspring)
    Officer
    1991-04-23 ~ 1991-11-04
    OF - secretary → CIF 0
  • 13
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2015-11-09
    OF - director → CIF 0
  • 14
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2005-06-24
    OF - director → CIF 0
  • 15
    Mackenzie, Kelvin Calder
    Chief Executive born in October 1946
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2005-06-24
    OF - director → CIF 0
  • 16
    Griffiths, Rennie
    Sales&Marketing Director born in September 1949
    Individual
    Officer
    1993-04-05 ~ 1994-09-21
    OF - director → CIF 0
  • 17
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    2008-12-04 ~ 2012-06-22
    OF - director → CIF 0
  • 18
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2000-07-14
    OF - secretary → CIF 0
  • 19
    Jenkins, Alexander
    Transport Manager born in December 1954
    Individual (4 offsprings)
    Officer
    1991-04-23 ~ 1992-02-21
    OF - director → CIF 0
  • 20
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - director → CIF 0
  • 21
    Mcnab, Harry
    Retired born in November 1924
    Individual
    Officer
    1991-11-04 ~ 2000-03-31
    OF - director → CIF 0
    Mcnab, Harry
    Individual
    Officer
    1991-11-04 ~ 1995-12-20
    OF - secretary → CIF 0
  • 22
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2013-03-31
    OF - secretary → CIF 0
  • 23
    Tomlinson, John Lawton
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1997-04-28
    OF - director → CIF 0
  • 24
    Potterell, Clive Ronald
    Individual
    Officer
    2014-03-31 ~ 2015-09-30
    OF - secretary → CIF 0
  • 25
    Quirk, Norman Linton
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2004-04-16
    OF - director → CIF 0
  • 26
    Allen, Stephen
    Individual (10 offsprings)
    Officer
    2000-07-14 ~ 2001-02-07
    OF - secretary → CIF 0
  • 27
    Broom, Allan John
    Senior Engineer born in October 1956
    Individual
    Officer
    1992-10-28 ~ 1996-04-25
    OF - director → CIF 0
  • 28
    Goodwin, Jonathan Philip Pryce
    Managing Director born in November 1972
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2000-10-01
    OF - director → CIF 0
  • 29
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    2005-06-24 ~ 2006-09-29
    OF - director → CIF 0
    Downey, James Robinson
    Individual
    Officer
    2005-06-24 ~ 2006-09-29
    OF - secretary → CIF 0
  • 30
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    2006-09-29 ~ 2009-02-27
    OF - director → CIF 0
  • 31
    Collins, John
    Director born in April 1963
    Individual
    Officer
    1997-06-26 ~ 1998-05-17
    OF - director → CIF 0
  • 32
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-04-23 ~ 1991-04-23
    OF - nominee-director → CIF 0
  • 33
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ 2006-09-29
    OF - director → CIF 0
  • 34
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 35
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 36
    Dewhurst, Anthony John
    Solicitor Director born in November 1950
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1999-12-22
    OF - director → CIF 0
    Dewhurst, Anthony John
    Solicitor Director
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1999-12-22
    OF - secretary → CIF 0
  • 37
    Dippie, James Gordon
    Chartered Accountant born in November 1921
    Individual
    Officer
    1994-01-12 ~ 1996-04-11
    OF - director → CIF 0
  • 38
    Graham, Jefferson
    Broadcaster born in February 1960
    Individual
    Officer
    1996-01-17 ~ 1997-07-02
    OF - director → CIF 0
    Graham, Jefferson
    Director born in February 1960
    Individual
    1997-08-27 ~ 1997-12-31
    OF - director → CIF 0
  • 39
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - director → CIF 0
  • 40
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 41
    Sewell, Ian
    Director born in April 1948
    Individual
    Officer
    1996-12-09 ~ 1999-10-14
    OF - director → CIF 0
  • 42
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    2006-09-29 ~ 2009-10-02
    OF - director → CIF 0
  • 43
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2006-09-29
    OF - director → CIF 0
  • 44
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - director → CIF 0
  • 45
    Forbes, David
    Managing Director born in March 1960
    Individual
    Officer
    1994-06-28 ~ 1999-04-28
    OF - director → CIF 0
  • 46
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

ROCK RADIO LIMITED

Previous names
96.3 QFM LIMITED - 2007-01-30
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
Standard Industrial Classification
99999 - Dormant Company
  • ROCK RADIO LIMITED
    Info
    96.3 QFM LIMITED - 2007-01-30
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    Registered number SC131424
    8th Floor 1 West Regent Street, Glasgow, Scotland G2 1RW
    Private Limited Company incorporated on 1991-04-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.