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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 (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Stiby, Robert Andrew
    Born in May 1937
    Individual (37 offsprings)
    Officer
    (before 1992-05-17) ~ 2001-01-24
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (77 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1996-11-10 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 10
    Orchard, Stephen
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 11
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Connole, Michael Damien
    Born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Allen, Charles Lamb
    Born in January 1957
    Individual (270 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 15
    Pinnegar, Philip John
    Born in February 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Manning, Richard Denley John
    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
  • 17
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 18
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Peter Jonathan
    Born in March 1962
    Individual (258 offsprings)
    Officer
    1994-11-07 ~ 2005-05-09
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (258 offsprings)
    Officer
    1994-10-18 ~ 1996-11-10
    OF - Secretary → CIF 0
  • 20
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 21
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    2001-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Lockwood, John Trevor
    Individual (19 offsprings)
    Officer
    1993-10-27 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 23
    Woodward, Deborah Anne
    Individual (155 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 24
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.