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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 47
  • 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
    Stiby, Robert Andrew
    Born in May 1937
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Williams, Penny
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Hall, Peter John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Brook, Anthony Donald
    Born in September 1936
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-05-04
    OF - Director → CIF 0
  • 10
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Barry, Quintin
    Born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Oldham, Sally Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    1996-05-20 ~ 2000-07-21
    OF - Director → CIF 0
  • 13
    Gibb, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2003-01-24 ~ 2003-08-08
    OF - Director → CIF 0
  • 14
    Caffyn, Simon Graham Morris
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1995-03-21 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Lythe, Deidre
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (77 offsprings)
    Officer
    1994-06-10 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Hudson-davies, Gwilym Ednyfed, Mr.
    Born in December 1929
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-07-27
    OF - Director → CIF 0
  • 18
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1993-03-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 19
    Orchard, Stephen
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    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
    Hoad, Robert Paul
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1995-05-30 ~ 2006-01-04
    OF - Director → CIF 0
  • 22
    Morris, Richard Francis Maxwell
    Born in September 1944
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-05
    OF - Director → CIF 0
  • 23
    Askaroff, Nikolai Fawley
    Born in March 1956
    Individual (45 offsprings)
    Officer
    2004-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Connole, Michael Damien
    Born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 27
    Sperring, Robert Thomas
    Born in October 1943
    Individual (27 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-12-12
    OF - Director → CIF 0
  • 28
    Parker, John Michael
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-05-12
    OF - Director → CIF 0
  • 29
    O`hara, John Ronan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2005-04-22
    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 1992-03-31) ~ 1994-07-22
    OF - Director → CIF 0
  • 32
    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
  • 33
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 34
    Mcauliffe, Jeremy Nicholas
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1992-10-05 ~ 1994-07-29
    OF - Director → CIF 0
  • 35
    Franklin, Malcolm Frank
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-07-25
    OF - Director → CIF 0
  • 36
    Mcleod, Roderick John Sibbald
    Born in November 1951
    Individual (23 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-06-21
    OF - Director → CIF 0
  • 37
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-07-22
    OF - Director → CIF 0
  • 38
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Harris, Peter Jonathan
    Born in March 1962
    Individual (258 offsprings)
    Officer
    1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 40
    Hill, Nicola Mary
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1992-10-03 ~ 1993-11-05
    OF - Director → CIF 0
  • 41
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 42
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    2000-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 44
    Clarke, Susan Rosemary
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1999-06-14
    OF - Director → CIF 0
  • 45
    Franklin, Michael Graham
    Individual (31 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 46
    Jones, Michael Adrian
    Born in March 1962
    Individual (132 offsprings)
    Officer
    2001-09-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 47
    RADIO SOUTH LIMITED
    - now 01955992 02367458
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    30, Leicester Square, London, United Kingdom
    Active Corporate (37 parents, 5 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

SOUTHERN RADIO LIMITED

Period: 1997-04-29 ~ now
Company number: 01602035 01798533... (more)
Registered names
SOUTHERN RADIO LIMITED - now 01798533... (more)
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
Standard Industrial Classification
60100 - Radio Broadcasting

  • SOUTHERN RADIO LIMITED
    Info
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1997-04-29
    Registered number 01602035
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1981-12-04 (44 years 5 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.