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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
    Company Director born in May 1937
    Individual (37 offsprings)
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
  • 4
    Isaac, Keith Shelby
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1992-01-21 ~ 1993-03-16
    OF - Director → CIF 0
  • 5
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Epson, Eric
    Non Executive Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 8
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2000-07-07 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Mcgeary, Kieran
    Radio Executive born in April 1972
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 10
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    2000-07-07 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 12
    Masters, Lindsay
    Company Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 13
    Macadam, Robert Neil
    Born in February 1968
    Individual (6 offsprings)
    Officer
    1995-06-15 ~ 1997-06-16
    OF - Director → CIF 0
  • 14
    Straker, Carole Jean
    Programme Director born in August 1943
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Wellington, John
    Group Programme Director born in March 1945
    Individual (7 offsprings)
    Officer
    1992-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 16
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (77 offsprings)
    Officer
    2000-07-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Harris, Reginald John
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 18
    Prichard-jones, Kenneth Victor
    Solicitor born in September 1946
    Individual (56 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 19
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Douthwaite, Clive Paul
    Sales Director born in April 1964
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 1999-02-08
    OF - Director → CIF 0
  • 21
    Perry, Peter Sinclair
    Managing Director born in March 1948
    Individual (7 offsprings)
    Officer
    1992-06-29 ~ 1996-04-19
    OF - Director → CIF 0
  • 22
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 23
    Allen, Charles Lamb
    Director 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
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 24
    Dewhurst, Anthony John
    Solicitor Director born in November 1950
    Individual (27 offsprings)
    Officer
    1996-03-28 ~ 1999-02-08
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Director/Secretary
    Individual (27 offsprings)
    Officer
    1996-03-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 25
    Jones, Neil Henry
    Director born in January 1949
    Individual (15 offsprings)
    Officer
    1996-03-28 ~ 1997-06-16
    OF - Director → CIF 0
  • 26
    Bruce, David Kevin
    Individual (31 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 27
    Quinlan, Timothy Anthony
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 28
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 29
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 30
    Rowbotham, Brian William
    Company Director born in May 1931
    Individual (13 offsprings)
    Officer
    1994-04-27 ~ 1996-04-19
    OF - Director → CIF 0
  • 31
    Cox, Charles Richard
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    1999-02-08 ~ 2000-07-07
    OF - Director → CIF 0
  • 32
    Franklin, Malcolm Frank
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1991-10-08
    OF - Director → CIF 0
  • 33
    Aumonier, John Martin
    Managing Director born in January 1952
    Individual (11 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 34
    Hedges, Gerald Michael
    Financial Director born in October 1957
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1996-04-19
    OF - Director → CIF 0
    Hedges, Gerald Michael
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 35
    Garrett, Michael John
    Individual (12 offsprings)
    Officer
    1999-02-08 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 36
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Company Director born in October 1947
    Individual (34 offsprings)
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
  • 37
    Brown, Graham Roger
    Chartered Accountant born in September 1959
    Individual (25 offsprings)
    Officer
    1999-02-08 ~ 2000-07-07
    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
    Bruinvels, Peter Nigel Edward, Canon
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    1994-07-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 40
    Connolly, Michael Joseph
    Accountant Director born in June 1941
    Individual (25 offsprings)
    Officer
    1996-03-28 ~ 1999-02-08
    OF - Director → CIF 0
  • 41
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (103 offsprings)
    Officer
    2000-07-07 ~ 2008-01-15
    OF - Director → CIF 0
  • 42
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    1999-02-08 ~ 2000-07-07
    OF - Director → CIF 0
  • 43
    Mcpartland, Peter Thomas
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 1998-03-03
    OF - Director → CIF 0
  • 44
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 45
    Atkinson, Sara Caraline
    Station Director born in November 1954
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 1999-02-08
    OF - Director → CIF 0
  • 46
    Campbell, Martin Laurence
    Programme Director born in December 1951
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 1995-06-15
    OF - Director → CIF 0
  • 47
    GWR RADIO (SOUTH EAST) LIMITED
    - now 03825017
    DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
    BURGINHALL 1115 LIMITED - 1999-08-20
    30, Leicester Square, London, United Kingdom
    Active Corporate (21 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
parent relation
Company in focus

RADIO MERCURY LIMITED

Period: 1984-08-02 ~ now
Company number: 01717321
Registered names
RADIO MERCURY LIMITED - now
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
Standard Industrial Classification
60100 - Radio Broadcasting

  • RADIO MERCURY LIMITED
    Info
    HORIZON RADIO PLC - 1984-08-02
    POEMPLAN LIMITED - 1984-08-02
    Registered number 01717321
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1983-04-22 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.