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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
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Daniels, Ruth Patricia
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Trafford, Jonathan Hugh
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lawson, Max
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 5
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-07
    OF - Secretary → CIF 0
  • 8
    Palmer, Richard John
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Blackwell, Clarence Edwin
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ward, Simon Charles
    Commercial Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    Barnes, Mair
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 19
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 20
    Hodgson, Patricia Anne
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 21
    Tresilian, Nicholas Stewart
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Gilbert, Roger Neill
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2005-05-09
    OF - Director → CIF 0
  • 23
    Stokes, Donald Gresham, Lord
    Company Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 24
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 25
    Pirie, Stella Jane
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-05-09
    OF - Director → CIF 0
  • 26
    Duffy, Simon
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 27
    Harris, Peter Jonathan
    Accountant born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1997-11-19
    OF - Director → CIF 0
  • 28
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-07 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 29
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2005-05-09
    OF - Director → CIF 0
  • 30
    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
  • 31
    Stewart, Michael Dane
    Company Executive born in December 1951
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2005-05-09
    OF - Director → CIF 0
  • 32
    Hazlitt, Anne Frances
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 33
    Lewis, Roger Charles
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2004-09-28
    OF - Director → CIF 0
  • 34
    Meakin, Henry Paul John
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-07-26
    OF - Director → CIF 0
  • 35
    Michael, Peter Colin, Sir
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 36
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

GWR GROUP LIMITED

Previous names
RADIO WEST PLC - 1987-09-24
GWR GROUP PLC - 2009-01-14
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
RADIO AVONSIDE LIMITED - 1982-03-25
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • GWR GROUP LIMITED
    Info
    RADIO WEST PLC - 1987-09-24
    GWR GROUP PLC - 1987-09-24
    S.S.GREAT BRITAIN RADIO LIMITED - 1987-09-24
    RADIO AVONSIDE LIMITED - 1987-09-24
    Registered number 00715143
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1962-02-12 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GWR GROUP LIMITED
    S
    Registered number 00715143
    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 20
  • 1
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    VELOCITY 150 LIMITED - 1992-10-14
    BALKAN BROADCASTING LIMITED - 1993-01-13
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GEMSON ASSETS PLC - 1992-01-06
    CLASSIC FM PLC - 2009-01-14
    icon of address30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 5
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    OVAL (1157) LIMITED - 1997-02-18
    GWR RADIO SERVICES LIMITED - 2005-05-11
    icon of address30 Leicester Square, London
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    ARFON (FM) LTD. - 2007-04-12
    GCAP MEDIA (AM) LIMITED - 2014-07-04
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    GCAP MEDIA DIGITAL LIMITED - 2014-07-04
    GWR DIGITAL LIMITED - 2005-06-21
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    OVAL (1021) LIMITED - 1995-10-27
    icon of address30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    FORMCHOOSE LIMITED - 2000-09-25
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 10
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 11
    WITHHOLD LIMITED - 1994-10-12
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    IPHOLD LIMITED - 1995-06-23
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 12
    CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
    KIDS RADIO (LONDON) LIMITED - 2002-10-16
    icon of address30 Leicester Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MUSICRADIO LIMITED - 2004-08-11
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 14
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 15
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 16
    DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 17
    FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-22
    THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02
    CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 18
    icon of address30 Leicester Square, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 19
    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 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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