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 8
  • 1
    Jackson, Richard
    Head Of Finance born in February 1969
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 2
    Molloy, Timothy Martin
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 3
    Jones, Christopher James
    Cfo born in July 1983
    Individual (11 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 4
    Kilby, Simon David
    Head Of Marketplace born in February 1968
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ now
    OF - director → CIF 0
  • 5
    Enser-wight, Sebastian James
    Chief Strategy Officer born in July 1988
    Individual (18 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 6
    Cheal, Thomas Alexander Esmond
    Journalist born in November 1978
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 7
    O'sullivan, Zaffrin Aysha
    Solicitor born in May 1978
    Individual (24 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 8
    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
    Corporate (3 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 47
  • 1
    Perkins, John Gregory
    Journalist And Co Director born in November 1945
    Individual
    Officer
    ~ 2009-12-01
    OF - director → CIF 0
  • 2
    Bryce, Graham David
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2021-11-02
    OF - director → CIF 0
  • 3
    Braham, Charles James, Mister
    Company Director born in September 1931
    Individual
    Officer
    1992-12-08 ~ 1996-11-19
    OF - director → CIF 0
  • 4
    Robinson, Kathleen Ellen
    Chairman And Chief Executive born in January 1933
    Individual
    Officer
    1992-10-30 ~ 1993-12-14
    OF - director → CIF 0
  • 5
    The Lord Gordon Of Strathblane
    Company Director born in May 1936
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 6
    Josephs, John Irving
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1995-07-28
    OF - director → CIF 0
  • 7
    Harding, Will
    Chief Strategy Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2022-04-05
    OF - director → CIF 0
  • 8
    Emery, Richard James
    Commercial Director born in July 1940
    Individual
    Officer
    1992-10-30 ~ 1993-04-14
    OF - director → CIF 0
  • 9
    Rea, James Alexander
    Director Of Broadcasting born in April 1980
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2020-09-21
    OF - director → CIF 0
  • 10
    Young, Mark Christopher
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1993-04-14
    OF - director → CIF 0
    1993-05-11 ~ 1993-09-14
    OF - director → CIF 0
  • 11
    Mcleod, Roderick John Sibbald
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    1992-12-08 ~ 1994-07-01
    OF - director → CIF 0
  • 12
    Henley, Darren Richard
    Managing Director born in February 1973
    Individual
    Officer
    2008-04-21 ~ 2012-04-24
    OF - director → CIF 0
  • 13
    Hall, Mervyn Douglas
    Journalist born in January 1949
    Individual
    Officer
    1992-10-30 ~ 1995-12-11
    OF - director → CIF 0
  • 14
    Woodward, Deborah Anne
    Individual (75 offsprings)
    Officer
    1992-09-30 ~ 1995-04-18
    OF - secretary → CIF 0
  • 15
    King, Stephen James
    Programme Director born in September 1956
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-03-31
    OF - director → CIF 0
  • 16
    Fluet, Cliff
    Lawyer
    Individual
    Officer
    2004-04-29 ~ 2005-10-18
    OF - secretary → CIF 0
  • 17
    Hudson, Karen
    Broadcast Sales Director born in March 1966
    Individual (7 offsprings)
    Officer
    2005-08-08 ~ 2014-04-29
    OF - director → CIF 0
  • 18
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2006-04-25 ~ 2008-11-28
    OF - director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-10-18 ~ 2008-11-28
    OF - secretary → CIF 0
  • 19
    Whitaker, David Arthur
    Individual
    Officer
    1991-12-16 ~ 1992-09-30
    OF - secretary → CIF 0
  • 20
    White, Steven Nicholas
    Company Secretary
    Individual
    Officer
    1995-04-18 ~ 1997-11-25
    OF - secretary → CIF 0
  • 21
    Cooper, Ben
    Chief Content & Music Officer born in December 1969
    Individual
    Officer
    2022-02-01 ~ 2024-05-17
    OF - director → CIF 0
  • 22
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 23
    Purvis, Stewart Peter
    Editor In Chief Itn born in October 1947
    Individual
    Officer
    1993-09-14 ~ 1995-06-15
    OF - director → CIF 0
  • 24
    Davey, Peter Simon
    Individual (2 offsprings)
    Officer
    ~ 1991-11-29
    OF - secretary → CIF 0
  • 25
    Hoffman, Tami
    News Producer born in May 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2025-02-04
    OF - director → CIF 0
  • 26
    Toumazis, Thomas
    Media Sales born in June 1961
    Individual
    Officer
    1998-12-03 ~ 2000-02-22
    OF - director → CIF 0
  • 27
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2004-04-29
    OF - secretary → CIF 0
  • 28
    Davies, Paul Richard
    Group Commercial Dir born in August 1955
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2005-12-06
    OF - director → CIF 0
  • 29
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2006-04-25 ~ 2008-04-21
    OF - director → CIF 0
  • 30
    Rufus, Ian Douglas
    Co Director born in February 1949
    Individual
    Officer
    ~ 1996-11-19
    OF - director → CIF 0
  • 31
    Smith, Terence Denby
    Co Director born in January 1934
    Individual (1 offspring)
    Officer
    ~ 2021-08-15
    OF - director → CIF 0
  • 32
    Taylor, John Patrick Enfield
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1992-02-13
    OF - director → CIF 0
    Taylor, John Patrick Enfield
    Company Director born in April 1948
    Individual (1 offspring)
    ~ 2003-08-06
    OF - director → CIF 0
  • 33
    Haynes, David Stuart
    Company Director born in January 1939
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 34
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 1998-08-31
    OF - secretary → CIF 0
  • 35
    Chataway, Christopher, Sir
    Co Director born in January 1931
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 36
    Dickson, Alexander
    Programme Director born in December 1935
    Individual
    Officer
    1992-10-30 ~ 2002-03-05
    OF - director → CIF 0
  • 37
    Bernard, Ralph Mitchell
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    1992-12-08 ~ 2011-02-22
    OF - director → CIF 0
  • 38
    Wheeler, Nicholas Hugh
    Chief Editor Itn Radio born in October 1953
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2010-04-27
    OF - director → CIF 0
  • 39
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (115 offsprings)
    Officer
    2008-09-04 ~ 2013-10-01
    OF - director → CIF 0
  • 40
    Gibson, Bevan Peter
    Engineer born in April 1977
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ 2020-09-30
    OF - director → CIF 0
  • 41
    Browning, Mark David
    Managing Director born in April 1972
    Individual (20 offsprings)
    Officer
    2013-07-18 ~ 2018-10-30
    OF - director → CIF 0
  • 42
    Martin, Bryan Robert
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2013-07-18
    OF - director → CIF 0
    2013-07-30 ~ 2019-10-31
    OF - director → CIF 0
  • 43
    Mansfield, David James
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    1996-06-18 ~ 1997-11-25
    OF - director → CIF 0
  • 44
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 45
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2009-07-01
    OF - director → CIF 0
  • 46
    King, David Truman
    Sales Director Broadcast born in November 1959
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-12-31
    OF - director → CIF 0
  • 47
    Cooney, Paul Francis
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2008-11-12
    OF - director → CIF 0
parent relation
Company in focus

INDEPENDENT RADIO NEWS LIMITED

Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • INDEPENDENT RADIO NEWS LIMITED
    Info
    Registered number 01112963
    The Harley Building, 77 New Cavendish Street, London W1W 6XB
    Private Limited Company incorporated on 1973-05-09 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • INDEPENDENT RADIO NEWS LIMITED
    S
    Registered number 01112963
    The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.