logo
explain how to read the page

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 (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 910 LIMITED - 1999-08-05
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 40
  • 1
    Steel Of Aikwood, David, Lord
    Member Of Parliament born in March 1938
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-05-02
    OF - Director → CIF 0
  • 2
    Mackenzie, Ashley Calder
    Radio Executive born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 3
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
  • 5
    Good, Graham
    Company Secretary/Director born in September 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    OF - Director → CIF 0
    Good, Graham
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 6
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Jones, Neil Henry
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-06-16
    OF - Director → CIF 0
  • 8
    Graham, Jefferson
    Programme Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Ashton, Keir
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Worrall, Kathleen Avril Marley
    Manager born in April 1946
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-05-02
    OF - Director → CIF 0
  • 11
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 13
    Connolly, Michael Joseph
    Chartered Acountant born in June 1941
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-12-22
    OF - Director → CIF 0
  • 14
    Baird, Susan
    District Councillor born in May 1941
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    OF - Director → CIF 0
  • 15
    Hunter, Thomas
    Managing Director born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 17
    Waters, Donald Henry
    Director & Chief Executive born in December 1937
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    OF - Director → CIF 0
  • 18
    Quirk, Norman Linton
    Managing Dir born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Mitchell, George Watson
    Director Of Programmes born in March 1949
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    OF - Director → CIF 0
  • 22
    Christie, Robert Lowe
    Director Of Television born in January 1937
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-07-18
    OF - Director → CIF 0
  • 23
    Graham, James Lowery
    Managing Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-05-02
    OF - Director → CIF 0
  • 24
    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
  • 25
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 26
    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 2013-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 27
    Grossart, Marion Gay Kerr
    Artist born in December 1945
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1996-07-18
    OF - Director → CIF 0
  • 28
    Sadler, Keith John
    Company Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-06-28
    OF - Director → CIF 0
  • 29
    Phillis, Robert Weston, Sir
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Dewhurst, Anthony John
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 1999-12-22
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 32
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 33
    Forbes, David
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-05-17 ~ 1999-02-19
    OF - Director → CIF 0
  • 34
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 35
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-29 ~ 1993-12-22
    OF - Nominee Director → CIF 0
  • 36
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 37
    Collins, John
    Broadcaster born in April 1963
    Individual
    Officer
    icon of calendar 1998-05-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 38
    Allen, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 39
    Brownlow, Peter
    Finance Director & Co Sec born in June 1945
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-05-02
    OF - Director → CIF 0
  • 40
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 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
CASEBURN LIMITED - 1993-07-13
CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • REAL RADIO (SCOTLAND) LIMITED
    Info
    SCOT FM LIMITED - 2002-01-22
    CASEBURN LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2002-01-22
    Registered number SC145214
    icon of address8th Floor 1 West Regent Street, Glasgow, Scotland G2 1RW
    Private Limited Company incorporated on 1993-06-29 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • REAL RADIO (SCOTLAND) LIMITED
    S
    Registered number Sc145214
    icon of address8th 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
  • PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    Q 96 FM LIMITED - 1996-10-10
    96.3 QFM LIMITED - 2007-01-30
    icon of address8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.