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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 22
  • 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
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-18
    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
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → 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
    Woodward, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 7
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Lockwood, John Trevor
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 9
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Taylor, John Patrick Enfield
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-01-24
    OF - Director → CIF 0
  • 15
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2005-05-09
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (49 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1996-11-10
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 19
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 20
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-10 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 21
    Pinnegar, Philip John
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL RADIO INVESTMENTS LIMITED

Previous names
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPITAL RADIO INVESTMENTS LIMITED
    Info
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1988-10-27
    Registered number 00988448
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1970-09-03 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CAPITAL RADIO INVESTMENTS LIMITED
    S
    Registered number 988448
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Leicester Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.