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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 39
  • 1
    Hodgson, Patricia Anne
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Pirie, Stella Jane
    Director born in September 1950
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-05-09
    OF - Director → CIF 0
  • 4
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2001-09-20 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (243 offsprings)
    Officer
    1997-12-07 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 5
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (76 offsprings)
    Officer
    1994-04-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Duffy, Simon
    Director born in November 1949
    Individual (38 offsprings)
    Officer
    1997-02-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 8
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2001-11-08 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Lewis, Roger Charles
    Director born in August 1954
    Individual (30 offsprings)
    Officer
    1998-11-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Trafford, Jonathan Hugh
    Director born in August 1933
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Lawson, Max
    Company Director born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-03-25
    OF - Director → CIF 0
  • 12
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Stokes, Donald Gresham, Lord
    Company Director born in March 1914
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-10-27
    OF - Director → CIF 0
  • 14
    Ward, Simon Charles
    Commercial Director born in February 1954
    Individual (31 offsprings)
    Officer
    1996-11-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Harris, Peter Jonathan
    Accountant born in March 1962
    Individual (255 offsprings)
    Officer
    1996-06-28 ~ 1997-11-19
    OF - Director → CIF 0
  • 16
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    2000-07-07 ~ 2005-05-09
    OF - Director → CIF 0
  • 17
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    1996-11-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Giffard-taylor, Barrie
    Individual (40 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-07
    OF - Secretary → CIF 0
  • 20
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Blackwell, Clarence Edwin
    Director born in August 1927
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Palmer, Richard John
    Company Director born in November 1926
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-08-01
    OF - Director → CIF 0
  • 25
    Daniels, Ruth Patricia
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 26
    Meakin, Henry Paul John
    Director born in January 1944
    Individual (23 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-26
    OF - Director → CIF 0
  • 27
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 29
    Barnes, Mair
    Director born in December 1944
    Individual (15 offsprings)
    Officer
    2003-01-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 30
    Hazlitt, Anne Frances
    Managing Director born in April 1963
    Individual (23 offsprings)
    Officer
    2008-01-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    (before 1992-05-30) ~ 2008-01-15
    OF - Director → CIF 0
  • 32
    Michael, Peter Colin, Sir
    Director born in June 1938
    Individual (14 offsprings)
    Officer
    1997-02-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 33
    Tresilian, Nicholas Stewart
    Company Director born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 35
    Ross Goobey, Alastair
    Director born in December 1945
    Individual (43 offsprings)
    Officer
    2003-11-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 36
    Stewart, Michael Dane
    Company Executive born in December 1951
    Individual (13 offsprings)
    Officer
    2003-05-08 ~ 2005-05-09
    OF - Director → CIF 0
  • 37
    Gilbert, Roger Neill
    Director born in November 1944
    Individual (25 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-05-09
    OF - Director → CIF 0
  • 38
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 39
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GCAP MEDIA PLC - 2008-12-17
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30, Leicester Square, London, United Kingdom
    Active Corporate (57 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GWR GROUP LIMITED

Period: 2009-01-14 ~ now
Company number: 00715143
Registered names
GWR GROUP LIMITED - now
GWR GROUP PLC - 2009-01-14
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • GWR GROUP LIMITED
    Info
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 2009-01-14
    RADIO AVONSIDE LIMITED - 2009-01-14
    S.S.GREAT BRITAIN RADIO LIMITED - 2009-01-14
    Registered number 00715143
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1962-02-12 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GWR GROUP LIMITED
    S
    Registered number 00715143
    30, 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 20
  • 1
    CASTLEFORM LIMITED
    04023527
    30 Leicester Square, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    CENTRAL EUROPEAN BROADCASTING LIMITED
    - now 02726679
    BALKAN BROADCASTING LIMITED - 1993-01-13
    VELOCITY 150 LIMITED - 1992-10-14
    30 Leicester Square, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CLASSIC FM LIMITED
    - now 02622707
    CLASSIC FM PLC - 2009-01-14
    GEMSON ASSETS PLC - 1992-01-06
    30 Leicester Square, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ECAST VENTURES LIMITED
    03925414
    30 Leicester Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 5
    GLOBAL MEDIA GROUP SERVICES LIMITED
    - now 03296557 02049463
    GLOBAL RADIO SERVICES LIMITED
    - 2021-04-01 03296557 02049463... (more)
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    30 Leicester Square, London
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    GLOBAL RADIO (AM) LIMITED
    - now 03074908
    GCAP MEDIA (AM) LIMITED - 2014-07-04
    ARFON (FM) LTD. - 2007-04-12
    30 Leicester Square, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    GLOBAL RADIO DIGITAL LIMITED
    - now 03588779
    GCAP MEDIA DIGITAL LIMITED - 2014-07-04
    GWR DIGITAL LIMITED - 2005-06-21
    30 Leicester Square, London
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    GWR (TRUSTEE COMPANY) LIMITED
    - now 03110813
    OVAL (1021) LIMITED - 1995-10-27
    30 Leicester Square, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    GWR EAST HOLDINGS LIMITED
    - now 03960678
    FORMCHOOSE LIMITED - 2000-09-25
    30 Leicester Square, London
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 10
    GWR HUNGARY (INVESTMENTS) LIMITED
    04404538
    30 Leicester Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 11
    GWR INTERNATIONAL LIMITED
    - now 02915500
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    30 Leicester Square, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 12
    HIT 40 UK LIMITED
    - now 04466658
    CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
    KIDS RADIO (LONDON) LIMITED - 2002-10-16
    30 Leicester Square, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    IRADIO LIMITED
    - now 03793937
    MUSICRADIO LIMITED - 2004-08-11
    30 Leicester Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    OPUS RADIO SALES LIMITED
    04128404
    30 Leicester Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 15
    RAM FM LIMITED
    02913953
    30 Leicester Square, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 16
    STORM BROADCASTING LIMITED
    - now 04091105
    DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
    30 Leicester Square, London
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 17
    THAMES VALLEY BROADCASTING GROUP LIMITED
    - now 02199253
    THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02
    CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12
    FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-22
    30 Leicester Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 18
    THE DIGITAL RADIO GROUP LIMITED
    04027646
    30 Leicester Square, London
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 19
    WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
    03033446
    30 Leicester Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 20
    WIRRAL FM LIMITED
    02984878
    30 Leicester Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.