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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
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Harris, Peter Jonathan
    Financial Director born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    O`hara, John Ronan
    Programme Director born in June 1962
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2005-04-22
    OF - Director → CIF 0
  • 4
    Oldham, Sally Ann
    Regional Operations Director born in September 1955
    Individual (25 offsprings)
    Officer
    1996-05-20 ~ 2000-07-21
    OF - Director → CIF 0
  • 5
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Franklin, Michael Graham
    Individual (29 offsprings)
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 8
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 9
    Hudson-davies, Gwilym Ednyfed, Mr.
    Barrister born in December 1929
    Individual (13 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Manning, Richard Denley John
    Solicitor 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
  • 11
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Lythe, Deidre
    Sales Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Hall, Peter John
    Corporate Services Director born in July 1946
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Williams, Penny
    Managing Director born in January 1967
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2004-07-26
    OF - Director → CIF 0
  • 15
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer/Tv & Film Producer born in October 1947
    Individual (32 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Franklin, Malcolm Frank
    Group Development Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 17
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (76 offsprings)
    Officer
    1994-06-10 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Jones, Michael Adrian
    Head Of Finance born in March 1962
    Individual (116 offsprings)
    Officer
    2001-09-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 19
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    Hill, Nicola Mary
    Company Executive born in July 1959
    Individual (6 offsprings)
    Officer
    1992-10-03 ~ 1993-11-05
    OF - Director → CIF 0
  • 21
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual (37 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (44 offsprings)
    Officer
    2004-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Caffyn, Simon Graham Morris
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    1995-03-21 ~ 2004-01-01
    OF - Director → CIF 0
  • 24
    Sperring, Robert Thomas
    Company Director born in October 1943
    Individual (27 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 25
    Parker, John Michael
    Finance Director born in November 1954
    Individual (17 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 26
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 27
    Pollock, Philip Samuel
    Company Director born in June 1926
    Individual (9 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 28
    Gibb, Andria Louise
    Managing Director born in May 1966
    Individual (50 offsprings)
    Officer
    2003-01-24 ~ 2003-08-08
    OF - Director → CIF 0
  • 29
    Mcauliffe, Jeremy Nicholas
    Company Executive born in September 1957
    Individual (8 offsprings)
    Officer
    1992-10-05 ~ 1994-07-29
    OF - Director → CIF 0
  • 30
    Clarke, Susan Rosemary
    Radio Sales born in August 1960
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1999-06-14
    OF - Director → CIF 0
  • 31
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 32
    Morris, Richard Francis Maxwell
    Publisher born in September 1944
    Individual (14 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 33
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 34
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 35
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 36
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 37
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 38
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 39
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    2000-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Hoad, Robert Paul
    Station Director born in April 1951
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 2006-01-04
    OF - Director → CIF 0
  • 41
    Mcleod, Roderick John Sibbald
    Broadcaster/Managing Director born in November 1951
    Individual (21 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 42
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (45 offsprings)
    Officer
    1994-06-10 ~ 1997-08-19
    OF - Director → CIF 0
  • 43
    Barry, Quintin
    Solicitor born in March 1936
    Individual (17 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 45
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1993-03-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 46
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    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
Registered names
SOUTHERN RADIO LIMITED - now 01955992... (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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 March 2026 and licensed under the Open Government Licence v3.0.