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
    Lee, Mark Anthony
    Born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Lee Peter
    Born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
    Whitehouse, Lee Peter
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressXyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Mcleod, Roderick John Sibbald
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 5
    Walker, Ronald Gordon
    Writer To The Signet
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 6
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Clumpas, Stuart Michael
    Leisure Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    Everitt, Colin David
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2024-05-22
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 9
    Hodge, Robin Mackenzie
    Publisher born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-07-07
    OF - Director → CIF 0
  • 10
    Mackintosh, George Alexander John
    Media Consultant born in February 1946
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Smillie, Carol Patricia
    Tv Presenter born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2000-07-07
    OF - Director → CIF 0
  • 13
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Soutar, Michael James
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Morrison, Robert Soutar
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 17
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    Hain, Robert William
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Murray, Hugh
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2008-11-20
    OF - Director → CIF 0
  • 20
    Graham, James Lowery
    Chairman born in October 1932
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Arnott, Robert Graeme
    Company Director born in May 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 22
    Frier, Gavin
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 23
    Jones, Michael Adrian
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 24
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 25
    O`hara, John Ronan
    Programme Designer born in June 1962
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 26
    Mcculloch, Neil Ronald
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2000-07-07
    OF - Director → CIF 0
  • 27
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2005-05-09
    OF - Director → CIF 0
  • 28
    Montgomery, Alan Lauchlan
    Business Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 29
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 30
    Gregory, Shaun
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-07-07
    OF - Director → CIF 0
  • 31
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 32
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2003-02-12
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 33
    Gibb, Andria Louise
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2003-08-08
    OF - Director → CIF 0
  • 34
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 35
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1996-10-07 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-10-07 ~ 1996-10-24
    PE - Nominee Director → CIF 0
  • 37
    icon of address1 Grand Canal Quay, Sixth Floor, 1 Grand Canal Quay, Dublin, Dublin 2, Ireland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALAXY RADIO SCOTLAND LIMITED

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

  • GALAXY RADIO SCOTLAND LIMITED
    Info
    BEAT106 LIMITED - 2005-12-16
    XFM SCOTLAND LIMITED - 2005-12-16
    TRIPLE M RADIO LTD. - 2005-12-16
    OCTOGAS LIMITED - 2005-12-16
    BEAT FM LTD. - 2005-12-16
    DISCOVERY FM RADIO LTD. - 2005-12-16
    Registered number SC168821
    icon of address8th Floor West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 3 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.