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
    Lee, Mark Anthony
    Chief Executive born in July 1963
    Individual (24 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 2
    Whitehouse, Lee Peter
    Finance Director born in May 1983
    Individual (18 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
    Whitehouse, Lee Peter
    Individual (18 offsprings)
    Officer
    2024-05-24 ~ now
    OF - secretary → CIF 0
  • 3
    Xyz Building, 2 Hardman Boulevard, Manchester, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-01-01 ~ 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 37
  • 1
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Gibb, Andria Louise
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2003-08-08
    OF - director → CIF 0
  • 3
    Frier, Gavin
    Company Director born in May 1953
    Individual
    Officer
    2004-10-01 ~ 2007-03-12
    OF - director → CIF 0
  • 4
    O`hara, John Ronan
    Programme Designer born in June 1962
    Individual
    Officer
    2003-01-14 ~ 2005-04-22
    OF - director → CIF 0
  • 5
    Walker, Ronald Gordon
    Writer To The Signet
    Individual
    Officer
    1996-10-24 ~ 1998-01-14
    OF - secretary → CIF 0
  • 6
    Mcculloch, Neil Ronald
    Company Director born in March 1953
    Individual
    Officer
    1997-11-26 ~ 2000-07-07
    OF - director → CIF 0
  • 7
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - director → CIF 0
  • 8
    Jones, Michael Adrian
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2002-11-27
    OF - director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Mcleod, Roderick John Sibbald
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 2000-07-07
    OF - director → CIF 0
  • 11
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - director → CIF 0
  • 12
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - director → CIF 0
  • 13
    Graham, James Lowery
    Chairman born in October 1932
    Individual
    Officer
    2001-04-01 ~ 2004-10-01
    OF - director → CIF 0
  • 14
    Fluet, Cliff
    Individual
    Officer
    2004-08-10 ~ 2005-05-09
    OF - secretary → CIF 0
  • 15
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2014-03-31
    OF - director → CIF 0
  • 16
    Montgomery, Alan Lauchlan
    Business Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-10-22
    OF - director → CIF 0
  • 17
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - secretary → CIF 0
  • 18
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2014-03-31
    OF - secretary → CIF 0
  • 19
    Everitt, Colin David
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2024-05-22
    OF - director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2024-05-22
    OF - secretary → CIF 0
  • 20
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2003-02-12
    OF - director → CIF 0
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2004-08-10
    OF - secretary → CIF 0
  • 21
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2005-12-31
    OF - director → CIF 0
  • 22
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - director → CIF 0
  • 23
    Morrison, Robert Soutar
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2000-07-07
    OF - secretary → CIF 0
  • 24
    Arnott, Robert Graeme
    Company Director born in May 1957
    Individual (27 offsprings)
    Officer
    1998-05-01 ~ 2000-07-07
    OF - director → CIF 0
  • 25
    Clumpas, Stuart Michael
    Leisure Consultant born in April 1959
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2000-07-07
    OF - director → CIF 0
  • 26
    Smillie, Carol Patricia
    Tv Presenter born in December 1961
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2000-07-07
    OF - director → CIF 0
  • 27
    Gregory, Shaun
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2000-07-07
    OF - director → CIF 0
  • 28
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (98 offsprings)
    Officer
    2000-07-07 ~ 2005-05-09
    OF - director → CIF 0
  • 29
    Soutar, Michael James
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    1998-01-14 ~ 1999-04-30
    OF - director → CIF 0
  • 30
    Hodge, Robin Mackenzie
    Publisher born in November 1953
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2000-07-07
    OF - director → CIF 0
  • 31
    Hain, Robert William
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2000-07-07
    OF - director → CIF 0
  • 32
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - director → CIF 0
  • 33
    Mackintosh, George Alexander John
    Media Consultant born in February 1946
    Individual
    Officer
    1996-10-24 ~ 1999-10-22
    OF - director → CIF 0
  • 34
    Murray, Hugh
    Managing Director born in November 1966
    Individual
    Officer
    2001-02-21 ~ 2008-11-20
    OF - director → CIF 0
  • 35
    COMMUNICORP UK LIMITED
    1 Grand Canal Quay, Sixth Floor, 1 Grand Canal Quay, Dublin, Dublin 2, Ireland
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 36
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-07 ~ 1996-10-24
    PE - nominee-secretary → CIF 0
  • 37
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-10-07 ~ 1996-10-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

GALAXY RADIO SCOTLAND LIMITED

Previous names
XFM SCOTLAND LIMITED - 2008-11-03
BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
Standard Industrial Classification
60100 - Radio Broadcasting

  • GALAXY RADIO SCOTLAND LIMITED
    Info
    XFM SCOTLAND LIMITED - 2008-11-03
    BEAT106 LIMITED - 2005-12-16
    BEAT FM LTD. - 1999-11-02
    TRIPLE M RADIO LTD. - 1997-10-29
    DISCOVERY FM RADIO LTD. - 1997-04-21
    OCTOGAS LIMITED - 1996-11-13
    Registered number SC168821
    8th Floor West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 1996-10-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.