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 24
  • 1
    Fraser, Richard John
    Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2004-08-05
    OF - director → CIF 0
    Fraser, Richard John
    Accountant
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2004-10-26
    OF - secretary → CIF 0
  • 2
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - director → CIF 0
  • 3
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - director → CIF 0
  • 4
    Howard, Stuart Michael
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2007-02-01
    OF - director → CIF 0
    Howard, Stuart Michael
    Director
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2006-12-11
    OF - secretary → CIF 0
  • 5
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    2008-12-04 ~ 2012-06-22
    OF - director → CIF 0
  • 6
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - director → CIF 0
  • 7
    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
    2007-02-01 ~ 2013-03-31
    OF - secretary → CIF 0
  • 8
    Bull, Timothy Bruce
    Director born in July 1958
    Individual
    Officer
    2003-02-14 ~ 2007-02-01
    OF - director → CIF 0
  • 9
    Potterell, Clive Ronald
    Individual
    Officer
    2014-03-31 ~ 2015-09-30
    OF - secretary → CIF 0
  • 10
    Quirk, Norman Linton
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    OF - director → CIF 0
  • 11
    Davies, John
    Company Secretary
    Individual (90 offsprings)
    Officer
    2006-12-08 ~ 2007-02-01
    OF - secretary → CIF 0
  • 12
    Myers, John Frederick
    Executive born in April 1959
    Individual
    Officer
    2007-02-01 ~ 2009-02-27
    OF - director → CIF 0
  • 13
    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
  • 14
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 15
    Littlejohn, Doris
    Non Executive Director born in March 1935
    Individual
    Officer
    2004-01-26 ~ 2006-08-22
    OF - director → CIF 0
  • 16
    Coles, Ronald John
    Director born in July 1944
    Individual
    Officer
    2003-02-14 ~ 2007-02-01
    OF - director → CIF 0
  • 17
    Boardman, Philip Edward
    Chartered Accounant born in August 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - director → CIF 0
  • 18
    Lumsden, Vivien Dale Victoria
    Broadcaster born in November 1952
    Individual
    Officer
    2004-01-26 ~ 2006-08-22
    OF - director → CIF 0
  • 19
    De Haan, Roger Michael
    Director born in October 1948
    Individual (36 offsprings)
    Officer
    2003-02-14 ~ 2004-08-05
    OF - director → CIF 0
  • 20
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 21
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    2007-02-01 ~ 2009-10-02
    OF - director → CIF 0
  • 22
    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
  • 23
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-14
    PE - nominee-director → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SMOOTH RADIO SCOTLAND LIMITED

Previous names
SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
Standard Industrial Classification
60100 - Radio Broadcasting

  • SMOOTH RADIO SCOTLAND LIMITED
    Info
    SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    DMWS 603 LIMITED - 2003-02-17
    Registered number SC243652
    8th Floor 1 West Regent Street, Glasgow, Scotland G2 1RW
    Private Limited Company incorporated on 2003-02-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.