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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
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
    OVAL (709) LIMITED - 1991-12-03
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 4 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
Ceased 25
  • 1
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Gilbert, Graham Allen
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Marriott, Keith Fordyce
    Company Director born in October 1928
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 6
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 8
    Parker, William George, Doctor
    University Lecturer born in September 1939
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 9
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Dobson, Michael Frederick
    Company Director born in June 1933
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 11
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Fraser, Christine Esther
    Arts Manager born in March 1945
    Individual
    Officer
    1993-02-19 ~ 1994-12-20
    OF - Director → CIF 0
  • 13
    Smith, David Frank
    Sales Director born in June 1944
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 14
    Martin, Anthony John
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 15
    Priday, Bruce Robert James
    Financial Planner And Accounta born in May 1957
    Individual (31 offsprings)
    Officer
    1993-02-19 ~ 1994-12-20
    OF - Director → CIF 0
  • 16
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 17
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 18
    Holmes, Kenneth Edmund
    Company Director born in May 1933
    Individual
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 19
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Devonport, Angela Mary
    Company Director born in May 1926
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 21
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Potterell, Clive Ronald
    Cs born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Cs
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Turner, Hamish Macdougall
    Solicitor born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 24
    Angus, Paul Christopher
    Company Director born in December 1951
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 25
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVONAIR RADIO LIMITED

Previous name
RADIO HALDON LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • DEVONAIR RADIO LIMITED
    Info
    RADIO HALDON LIMITED - 1979-12-31
    Registered number 01417361
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1979-02-28 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.