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
    Chief Executive Officer 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
    30, Leicester Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    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 33
  • 1
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2005-09-05
    OF - secretary → CIF 0
  • 3
    Mewies, Paul Albert
    Journalist/Broadcaster born in July 1953
    Individual
    Officer
    1992-05-08 ~ 1994-05-31
    OF - director → CIF 0
  • 4
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - director → CIF 0
  • 5
    Davies, Eira
    Community Affiars Director born in February 1947
    Individual
    Officer
    1995-04-07 ~ 2001-03-31
    OF - director → CIF 0
    Davies, Eira
    Individual
    Officer
    1996-07-02 ~ 1997-01-02
    OF - secretary → CIF 0
  • 6
    Williams, Godfrey Wyn
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 2002-10-16
    OF - director → CIF 0
    Williams, Godfrey Wyn
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1994-05-12
    OF - secretary → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - director → CIF 0
  • 8
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - director → CIF 0
  • 9
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - director → CIF 0
  • 10
    Dickens, Neville
    Company Director Motor Trade born in November 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 11
    Shaw, Alastair John Stuart
    Management Consultant born in April 1946
    Individual
    Officer
    1991-09-12 ~ 1993-07-31
    OF - director → CIF 0
  • 12
    Evans Of Claughton, Moira Elizabeth, Lady
    Born in July 1928
    Individual
    Officer
    1992-05-08 ~ 1993-10-07
    OF - director → CIF 0
  • 13
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - director → CIF 0
  • 14
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 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
  • 15
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 16
    Fisher, Roy Sidney
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2001-06-29
    OF - director → CIF 0
    Fisher, Roy Sidney
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2001-02-06
    OF - secretary → CIF 0
  • 17
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director born in December 1951
    Individual
    Officer
    ~ 1997-05-19
    OF - director → CIF 0
  • 18
    Shutt Of Greetland, David Trevor, Lord Shutt Of Greetland
    Chartered Accountant born in March 1942
    Individual
    Officer
    1998-07-10 ~ 2000-12-01
    OF - director → CIF 0
  • 19
    Fardoe, Raymond Keith
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1996-07-02
    OF - director → CIF 0
    Fardoe, Raymond Keith
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1996-07-02
    OF - secretary → CIF 0
  • 20
    Of Gresford, Lord Thomas
    Queens Councillor born in March 1937
    Individual
    Officer
    ~ 2000-12-15
    OF - director → CIF 0
  • 21
    Bell, John Peter Blair
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-12-05
    OF - director → CIF 0
  • 22
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 23
    Malcolm, Robin
    Radio Manager born in June 1943
    Individual
    Officer
    ~ 1991-11-21
    OF - director → CIF 0
  • 24
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2008-01-15
    OF - director → CIF 0
  • 25
    Baron Evans Of Claughton, David Thomas Gruffyd, Rt Hon
    Solicitor & Peer Of The Realm born in February 1928
    Individual
    Officer
    ~ 1992-03-22
    OF - director → CIF 0
  • 26
    Elis-thomas, Dafydd, Lord
    Company Director born in October 1946
    Individual
    Officer
    1996-01-09 ~ 1999-06-08
    OF - director → CIF 0
  • 27
    Underhill, Terence Leonard
    Programmes Director born in January 1962
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2000-09-30
    OF - director → CIF 0
  • 28
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 29
    Benson, Peter Michael
    Born in September 1947
    Individual
    Officer
    1991-11-21 ~ 1992-11-25
    OF - director → CIF 0
  • 30
    Stevenson, Ian Douglas
    Chartered Accountant born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-04-27
    OF - director → CIF 0
  • 31
    Hendy, Christopher James
    Accountant born in February 1960
    Individual
    Officer
    1992-05-08 ~ 1993-03-18
    OF - director → CIF 0
    Hendy, Christopher James
    Individual
    Officer
    ~ 1993-04-18
    OF - secretary → CIF 0
  • 32
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 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 (13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - director → CIF 0
  • 33
    Griffiths, William Pryce
    Chairman Wholesale Newsagent born in August 1924
    Individual
    Officer
    ~ 2000-12-01
    OF - director → CIF 0
parent relation
Company in focus

MARCHER RADIO GROUP LIMITED

Previous name
MARCHER SOUND LIMITED - 1999-03-26
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • MARCHER RADIO GROUP LIMITED
    Info
    MARCHER SOUND LIMITED - 1999-03-26
    Registered number 01606318
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1982-01-01 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • MARCHER RADIO GROUP LIMITED
    S
    Registered number 1606318
    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
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    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
    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
  • 4
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.