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
    Ceo born in July 1975
    Individual (80 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    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
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    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 32
  • 1
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-18 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Walker, David Nigel
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
    Walker, David Nigel
    Individual (3 offsprings)
    Officer
    ~ 1995-07-28
    OF - secretary → CIF 0
  • 3
    Francis, Edgar
    Training Consultant born in October 1932
    Individual
    Officer
    ~ 1995-08-14
    OF - director → CIF 0
  • 4
    Blackwell, Clarence Edwin
    Director born in August 1927
    Individual
    Officer
    1995-07-28 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-05
    OF - secretary → CIF 0
  • 6
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    Howard, Ronald
    Deputy Chairman born in July 1921
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
  • 8
    Meakin, Henry Paul John
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    1995-07-28 ~ 2001-07-26
    OF - director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - director → CIF 0
  • 10
    Palmer, Richard John
    Director born in November 1926
    Individual
    Officer
    1995-07-28 ~ 2002-12-31
    OF - director → CIF 0
  • 11
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    OF - director → CIF 0
  • 12
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - director → CIF 0
  • 13
    Tresilian, Nicholas Stewart
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2002-12-31
    OF - director → CIF 0
  • 14
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - director → CIF 0
  • 15
    Blackledge, Michael Brian
    Publisher born in November 1932
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
  • 16
    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
  • 17
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 18
    Burton, Peter
    Co Chairman born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
  • 19
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1999-11-01
    OF - secretary → CIF 0
  • 20
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 21
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2008-01-15
    OF - director → CIF 0
  • 22
    King, Nigel John
    Hearing Aid Audilogist born in November 1938
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
  • 23
    Trafford, Jonathan Hugh
    Director born in August 1933
    Individual
    Officer
    1995-07-28 ~ 2002-12-31
    OF - director → CIF 0
  • 24
    Crewe, David Edwin
    Public Relations Consultant born in December 1942
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
  • 25
    Mason, Colin Rees
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1995-09-07
    OF - director → CIF 0
  • 26
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 27
    Darbon, Howard Guy
    Sports Council Officer born in October 1942
    Individual
    Officer
    ~ 1995-08-25
    OF - director → CIF 0
  • 28
    Stollery, John Leslie
    University Professor born in April 1930
    Individual
    Officer
    ~ 1995-01-28
    OF - director → CIF 0
  • 29
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    OF - director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - director → CIF 0
  • 30
    Nutting, Diane, Lady
    Co Director born in September 1941
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
  • 31
    Pirie, Stella Jane
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2006-03-31
    OF - director → CIF 0
  • 32
    Clark, Robert Durrant
    Engineer born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1993-06-03
    OF - director → CIF 0
parent relation
Company in focus

CHILTERN RADIO LIMITED

Previous name
CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • CHILTERN RADIO LIMITED
    Info
    CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    Registered number 01472241
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1980-01-10 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CHILTERN RADIO LIMITED
    S
    Registered number 01472241
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    APOLLO RADIO LIMITED - 1995-03-24
    AUDIOHELP LIMITED - 1994-03-09
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THE HOT FM LIMITED - 1994-05-17
    30 Leicester Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-20
    30 Leicester Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-02
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.