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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
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    OVAL (1157) LIMITED - 1997-02-18
    GWR RADIO SERVICES LIMITED - 2005-05-11
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Ball, David Martin James
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 2
    Archer, Mary Doreen, Dame
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    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
  • 6
    Lovell, David Alfred
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-27
    OF - Secretary → CIF 0
  • 7
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-27 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    Giltrap, Henry William
    Publicity Consultant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Blackwell, Clarence Edwin
    Director born in August 1927
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    George, Martin Francis
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 12
    Winfrey, Richard John
    Deputy Chairman/Dire born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 13
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Ing, Simon Burton
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1995-04-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Gibbs, Richard William Smith
    Managing Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 19
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 20
    Thompson, Peter Francis, Mr (otherwise Stewart Francis)
    Managing Director - Mid Anglia Radio Plc born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 21
    Greenacre, Richard Edwin
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Durham, Anthony John Hast
    Newspaper Publisher And Printer born in January 1923
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 23
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 24
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 25
    Cocks, David Alan
    Managing Director Cn Fm Radio born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
  • 26
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 27
    Macdonald, Irene Valerie
    Arts Administrator born in September 1950
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1998-05-31
    OF - Director → CIF 0
  • 28
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 29
    Sharman, Patrick George
    Solicitor/Newspaper Proprietor born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 30
    Barker, Jean
    Housewife born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MID ANGLIA RADIO LIMITED

Previous names
MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • MID ANGLIA RADIO LIMITED
    Info
    MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    HEREWARD RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    Registered number 01391895
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1978-10-02 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MID ANGLIA RADIO LIMITED
    S
    Registered number 01391895
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.