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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 48
  • 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
    Williams, Penny
    Born in January 1967
    Individual (17 offsprings)
    Officer
    1999-06-17 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Brook, Anthony Donald
    Born in September 1936
    Individual (17 offsprings)
    Officer
    (before 1994-05-14) ~ 1995-05-04
    OF - Director → CIF 0
  • 8
    Cochrane, Jill Diana
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    London, Glen Conway
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1999-01-08
    OF - Director → CIF 0
  • 11
    Barry, Quintin
    Born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-04-04
    OF - Director → CIF 0
  • 12
    Oldham, Sally Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    1996-05-24 ~ 2000-07-21
    OF - Director → CIF 0
  • 13
    Gibb, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2002-12-04 ~ 2003-08-08
    OF - Director → CIF 0
  • 14
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (77 offsprings)
    Officer
    1994-06-10 ~ 1996-03-29
    OF - Director → CIF 0
  • 15
    Graham, Martin Benedict
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Hudson-davies, Gwilym Ednyfed, Mr.
    Born in December 1929
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-07-27
    OF - Director → CIF 0
  • 17
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1993-03-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 18
    Orchard, Stephen
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Neame, Jonathan Beale
    Born in January 1964
    Individual (23 offsprings)
    Officer
    1999-10-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Huston, Michael
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Morris, Richard Francis Maxwell
    Born in September 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-10-05
    OF - Director → CIF 0
  • 23
    Connole, Michael Damien
    Born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 24
    Allen, Charles Lamb
    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
    Born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 25
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 26
    Sperring, Robert Thomas
    Born in October 1943
    Individual (27 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-12-12
    OF - Director → CIF 0
  • 27
    Parker, John Michael
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-05-14
    OF - Director → CIF 0
  • 28
    O`hara, John Ronan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ 2005-04-22
    OF - Director → CIF 0
  • 29
    Spence, John Alexander
    Born in April 1936
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Eyre, Richard Anthony
    Born in May 1954
    Individual (48 offsprings)
    Officer
    1994-06-10 ~ 1997-08-19
    OF - Director → CIF 0
  • 31
    Pollock, Philip Samuel
    Born in June 1926
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-07-22
    OF - Director → CIF 0
  • 32
    Smith, Ian Paul
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1995-05-21 ~ 1996-09-06
    OF - Director → CIF 0
  • 33
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 34
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 35
    Mcauliffe, Jeremy Nicholas
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1992-10-05 ~ 1994-07-29
    OF - Director → CIF 0
  • 36
    Franklin, Malcolm Frank
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1993-05-14) ~ 1994-07-25
    OF - Director → CIF 0
  • 37
    Edgley, Peter Hiron
    Born in February 1935
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Mcleod, Roderick John Sibbald
    Born in November 1951
    Individual (23 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-06-21
    OF - Director → CIF 0
  • 39
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-07-22
    OF - Director → CIF 0
  • 40
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Harris, Peter Jonathan
    Born in March 1962
    Individual (258 offsprings)
    Officer
    1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 42
    Hill, Nicola Mary
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1992-10-05 ~ 1993-11-05
    OF - Director → CIF 0
  • 43
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 44
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    2000-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 46
    Franklin, Michael Graham
    Individual (31 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 47
    Jones, Michael Adrian
    Born in March 1962
    Individual (132 offsprings)
    Officer
    2001-09-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 48
    SOUTHERN RADIO GROUP LIMITED
    - now 01798533
    SOUTHERN RADIO PLC - 1997-04-29
    INVICTA SOUND PLC - 1991-12-26
    30, Leicester Square, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RADIO INVICTA LIMITED

Period: 1980-01-25 ~ now
Company number: 01475448
Registered name
RADIO INVICTA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RADIO INVICTA LIMITED
    Info
    Registered number 01475448
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1980-01-25 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.