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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 25
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, John Patrick Enfield
    Company Director born in April 1948
    Individual (76 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Pinnegar, Philip John
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1996-11-10 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 8
    Woodward, Deborah Anne
    Individual (181 offsprings)
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
  • 9
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Lockwood, John Trevor
    Company Director
    Individual (16 offsprings)
    Officer
    1993-10-27 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 12
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 13
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    1994-11-07 ~ 2005-05-09
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (255 offsprings)
    Officer
    1994-10-18 ~ 1996-11-10
    OF - Secretary → CIF 0
  • 14
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 15
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    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
  • 16
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    2001-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 21
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual (37 offsprings)
    Officer
    ~ 2001-01-24
    OF - Director → CIF 0
  • 23
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 24
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA 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

CAPITAL RADIO INVESTMENTS LIMITED

Period: 1988-10-27 ~ now
Company number: 00988448
Registered names
CAPITAL RADIO INVESTMENTS LIMITED - now
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
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1970-09-03 (55 years 6 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
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C. E. DIGITAL LIMITED
    03667131
    30 Leicester Square, London
    Active Corporate (37 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.