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
    Pitts, Simon Jeremy
    Chief Executive Officer born in July 1975
    Individual (80 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
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30, Leicester Square, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 40
  • 1
    Connolly, Michael Joseph
    Chartered Acountant born in June 1941
    Individual
    Officer
    1996-07-18 ~ 1999-12-22
    OF - director → CIF 0
  • 2
    Steel Of Aikwood, David, Lord
    Member Of Parliament born in March 1938
    Individual
    Officer
    1993-12-22 ~ 1995-05-02
    OF - director → CIF 0
  • 3
    Brownlow, Peter
    Finance Director & Co Sec born in June 1945
    Individual
    Officer
    1993-12-22 ~ 1995-05-02
    OF - director → CIF 0
  • 4
    Waters, Donald Henry
    Director & Chief Executive born in December 1937
    Individual
    Officer
    1993-12-22 ~ 1996-07-18
    OF - director → CIF 0
  • 5
    Jones, Neil Henry
    Director born in January 1949
    Individual
    Officer
    1996-07-18 ~ 1997-06-16
    OF - director → CIF 0
  • 6
    Hunter, Thomas
    Managing Director born in July 1955
    Individual (12 offsprings)
    Officer
    1994-03-14 ~ 1995-11-30
    OF - director → CIF 0
  • 7
    Sadler, Keith John
    Company Director born in September 1958
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2001-06-28
    OF - director → CIF 0
  • 8
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - director → CIF 0
  • 10
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2001-06-28
    OF - director → CIF 0
  • 11
    Graham, James Lowery
    Managing Director born in October 1932
    Individual
    Officer
    1993-12-22 ~ 1995-05-02
    OF - director → CIF 0
  • 12
    Phillis, Robert Weston, Sir
    Company Director born in December 1945
    Individual
    Officer
    2001-06-28 ~ 2006-07-31
    OF - director → CIF 0
  • 13
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    2008-12-04 ~ 2012-06-22
    OF - director → CIF 0
  • 14
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2000-07-14
    OF - secretary → CIF 0
  • 15
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - director → CIF 0
  • 16
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1993-12-22
    OF - nominee-director → CIF 0
  • 17
    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
    2001-12-04 ~ 2013-03-31
    OF - secretary → CIF 0
  • 18
    Baird, Susan
    District Councillor born in May 1941
    Individual
    Officer
    1993-12-22 ~ 1996-07-18
    OF - director → CIF 0
  • 19
    Potterell, Clive Ronald
    Individual
    Officer
    2014-03-31 ~ 2015-09-30
    OF - secretary → CIF 0
  • 20
    Quirk, Norman Linton
    Managing Dir born in July 1947
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 2001-06-28
    OF - director → CIF 0
  • 21
    Good, Graham
    Company Secretary/Director born in September 1949
    Individual (65 offsprings)
    Officer
    1993-12-22 ~ 1996-07-18
    OF - director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    1993-12-22 ~ 1996-07-18
    OF - secretary → CIF 0
  • 22
    Allen, Stephen
    Individual (10 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    OF - secretary → CIF 0
  • 23
    Goodwin, Jonathan Philip Pryce
    Managing Director born in November 1972
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2000-10-01
    OF - director → CIF 0
  • 24
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    2001-06-28 ~ 2009-02-27
    OF - director → CIF 0
  • 25
    Collins, John
    Broadcaster born in April 1963
    Individual
    Officer
    1998-05-17 ~ 1999-01-01
    OF - director → CIF 0
  • 26
    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
  • 27
    Mitchell, George Watson
    Director Of Programmes born in March 1949
    Individual
    Officer
    1993-12-22 ~ 1996-07-18
    OF - director → CIF 0
  • 28
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 29
    Dewhurst, Anthony John
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1999-12-22
    OF - director → CIF 0
    Dewhurst, Anthony John
    Solicitor
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1999-12-22
    OF - secretary → CIF 0
  • 30
    Christie, Robert Lowe
    Director Of Television born in January 1937
    Individual
    Officer
    1995-05-09 ~ 1996-07-18
    OF - director → CIF 0
  • 31
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1993-06-29 ~ 1993-12-22
    OF - nominee-secretary → CIF 0
  • 32
    Worrall, Kathleen Avril Marley
    Manager born in April 1946
    Individual
    Officer
    1993-12-22 ~ 1995-05-02
    OF - director → CIF 0
  • 33
    Graham, Jefferson
    Programme Director born in February 1960
    Individual
    Officer
    1996-09-16 ~ 1997-12-31
    OF - director → CIF 0
  • 34
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2001-12-04
    OF - secretary → CIF 0
  • 35
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 36
    Grossart, Marion Gay Kerr
    Artist born in December 1945
    Individual
    Officer
    1993-12-22 ~ 1996-07-18
    OF - director → CIF 0
  • 37
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    2001-06-28 ~ 2009-10-02
    OF - director → CIF 0
  • 38
    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
  • 39
    Forbes, David
    Director born in March 1960
    Individual
    Officer
    1998-05-17 ~ 1999-02-19
    OF - director → CIF 0
  • 40
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2001-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

REAL RADIO (SCOTLAND) LIMITED

Previous names
SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
CASEBURN LIMITED - 1993-07-13
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • REAL RADIO (SCOTLAND) LIMITED
    Info
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    Registered number SC145214
    8th Floor 1 West Regent Street, Glasgow, Scotland G2 1RW
    Private Limited Company incorporated on 1993-06-29 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • REAL RADIO (SCOTLAND) LIMITED
    S
    Registered number Sc145214
    8th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 96.3 QFM LIMITED - 2007-01-30
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.