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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
Active 3
  • 1
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1979-12-31
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Demuth, Nicholas
    Broadcasting Consultant born in May 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Schoonmaker, Timothy
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Cargill, David Henderson
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Hughes, Michael John
    Assistant Group Chief Executive born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Norman, Robert John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 2007-03-28
    OF - Director → CIF 0
    Norman, Robert John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 14
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Prior, James Michael Leathes, The Rt Hon Lord
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Frostick, Raymond Charles
    Solicitor born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
    Frostick, Raymond Charles
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Secretary → CIF 0
  • 17
    Bradbury, Malcolm Stanley
    University Professor born in September 1932
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Cox, Charles Richard
    Managing Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 20
    Potterell, Clive Ronald
    Cs born in June 1956
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Cs
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 23
    Stuart, George Russell
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-15
    OF - Director → CIF 0
parent relation
Company in focus

EAST ANGLIAN RADIO LIMITED

Previous names
BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-02
RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18
EAST ANGLIAN RADIO PLC - 2007-11-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EAST ANGLIAN RADIO LIMITED
    Info
    BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-02
    RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-12-02
    EAST ANGLIAN RADIO PLC - 1983-12-02
    Registered number 01768405
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1983-11-08 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • EAST ANGLIAN RADIO LIMITED
    S
    Registered number 01768405
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30
    GLOBAL RADIO SERVICES LIMITED - 2008-10-30
    AMBER RADIO LIMITED - 2019-03-26
    BRIMRISE LIMITED - 1986-10-13
    AMBER RADIO LIMITED - 2008-08-14
    02049463 LIMITED - 2021-04-01
    RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LEGISLATOR 1179 LIMITED - 1993-06-04
    icon of address30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.