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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 31
  • 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
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Lee, Jeffrey Michael
    Managing Director born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-05-13) ~ 2002-04-29
    OF - Director → CIF 0
  • 6
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Salisbury, Elisabeth
    Housewife born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-13) ~ 1991-02-25
    OF - Director → CIF 0
  • 8
    Giffard-taylor, Barrie
    Individual (41 offsprings)
    Officer
    (before 1991-05-13) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 9
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 11
    Oldham, Sally Ann
    Station Director born in September 1955
    Individual (25 offsprings)
    Officer
    (before 1991-05-13) ~ 1991-11-20
    OF - Director → CIF 0
  • 12
    Nash, Frances Margaret Bunty
    Director born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-05-13) ~ 1991-02-25
    OF - Director → CIF 0
  • 13
    Robbins, Paul Michael
    Broadcast Engineering Director born in January 1952
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 1996-06-27
    OF - Director → CIF 0
  • 14
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Palmer, Richard John
    Company Director born in November 1926
    Individual (7 offsprings)
    Officer
    (before 1991-05-13) ~ 1999-01-22
    OF - Director → CIF 0
  • 16
    Styes, Michael Clifford
    Born in September 1939
    Individual (8 offsprings)
    Officer
    1991-11-28 ~ 1993-06-22
    OF - Director → CIF 0
  • 17
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 18
    Allen, Charles Lamb
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 19
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 20
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 21
    Davis, Sharon Elizabeth
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 1996-09-01
    OF - Director → CIF 0
  • 22
    Stroud, Frank Albert
    Director born in February 1939
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 1999-01-22
    OF - Director → CIF 0
  • 23
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Lawson, Max
    Company Director born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1991-05-13) ~ 1993-03-30
    OF - Director → CIF 0
  • 25
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (103 offsprings)
    Officer
    1991-11-21 ~ 2008-01-15
    OF - Director → CIF 0
  • 26
    Burnell, Susan Margaret
    Solicitor born in June 1947
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1999-02-16
    OF - Director → CIF 0
  • 27
    Turner, Richard George, Dr
    Medical Practitioner born in September 1946
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 28
    Tabor, Ahsley Daniel
    Managing Director born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 29
    De Ferranti, Christian
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 30
    Small, Peter Theodore
    Housing Officer born in August 1945
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1999-01-23
    OF - Director → CIF 0
  • 31
    GLOBAL MEDIA GROUP SERVICES LIMITED
    - now 03296557 02049463
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01 03296557 02049463... (more)
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    30, Leicester Square, London, United Kingdom
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES VALLEY BROADCASTING LIMITED

Period: 2007-11-02 ~ now
Company number: 01208165
Registered names
THAMES VALLEY BROADCASTING LIMITED - now
Standard Industrial Classification
60100 - Radio Broadcasting

  • THAMES VALLEY BROADCASTING LIMITED
    Info
    THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
    RADIO KENNET LIMITED - 2007-11-02
    Registered number 01208165
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1975-04-17 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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