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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
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    FORMCHOOSE LIMITED - 2000-09-25
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    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
  • 2
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    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
    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
  • 4
    Bryce, Graham David
    Head Of Development born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1998-03-17
    OF - Director → CIF 0
  • 5
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Clarkson, Robert Patrick Kelvin
    Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 1996-05-02
    OF - Director → CIF 0
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    icon of calendar 2001-04-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Moonman, Eric, Prof
    Director Research Foundation born in April 1929
    Individual
    Officer
    icon of calendar ~ 2002-07-24
    OF - Director → CIF 0
  • 14
    Banville, James Patrick
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-02-05
    OF - Director → CIF 0
  • 15
    Cox, Charles Richard
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 18
    Garrett, Michael John
    Company Secretary born in June 1950
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-10-31
    OF - Director → CIF 0
    Garrett, Michael John
    Individual
    Officer
    icon of calendar ~ 2000-07-07
    OF - Secretary → CIF 0
  • 19
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Van Pooss, Robert Reginald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Kershaw, John
    Managing Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-05-15
    OF - Director → CIF 0
  • 22
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Hinton, Philip Roy
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Oldham, Sally Ann
    Regional Dir Radio born in September 1955
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1997-07-02
    OF - Director → CIF 0
  • 25
    Levy, Harry
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 2001-02-05
    OF - Director → CIF 0
  • 26
    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
  • 27
    Speakman, Anthea Mary
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1998-03-17
    OF - Director → CIF 0
  • 28
    Pinnegar, Philip John
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 29
    Bailey, Trevor Edward
    Journalist born in December 1923
    Individual
    Officer
    icon of calendar ~ 1997-12-10
    OF - Director → CIF 0
  • 30
    Reeve, Carol Ann
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-02-23
    OF - Director → CIF 0
  • 31
    Green, Christopher John Charles
    Director Of Dept Of Polytechnic born in November 1942
    Individual
    Officer
    icon of calendar ~ 2001-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX RADIO LIMITED

Previous names
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • ESSEX RADIO LIMITED
    Info
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1982-02-24
    Registered number 00670633
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1960-09-22 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ESSEX RADIO LIMITED
    S
    Registered number 00670633
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-02
    RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18
    EAST ANGLIAN RADIO PLC - 2007-11-02
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    RADIO EASTWAY LIMITED - 1989-07-03
    HAMHOB LIMITED - 1982-02-24
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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