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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 26
  • 1
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (135 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    1996-05-31 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    Bradbury, Malcolm Stanley
    University Professor born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Hughes, Michael John
    Assistant Group Chief Executive born in November 1949
    Individual (14 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Demuth, Nicholas
    Broadcasting Consultant born in May 1925
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Stuart, George Russell
    Company Director born in February 1947
    Individual (19 offsprings)
    Officer
    ~ 2001-06-15
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Cox, Charles Richard
    Managing Director born in June 1958
    Individual (31 offsprings)
    Officer
    1995-03-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Frostick, Raymond Charles
    Solicitor born in May 1931
    Individual (13 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Frostick, Raymond Charles
    Individual (13 offsprings)
    Officer
    ~ 1995-03-10
    OF - Secretary → CIF 0
  • 15
    Schoonmaker, Timothy
    Managing Director born in July 1957
    Individual (32 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual (41 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 19
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 20
    Potterell, Clive Ronald
    Cs born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Cs
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Giffard-taylor, Barrie
    Individual (40 offsprings)
    Officer
    1997-03-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 22
    Cargill, David Henderson
    Company Director born in April 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Norman, Robert John
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    1995-03-10 ~ 2007-03-28
    OF - Director → CIF 0
    Norman, Robert John
    Individual (12 offsprings)
    Officer
    1995-03-10 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 24
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Prior, James Michael Leathes, The Rt Hon Lord
    Company Director born in October 1927
    Individual (14 offsprings)
    Officer
    1992-01-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    ESSEX RADIO LIMITED
    - now 00670633
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1979-12-31
    30, Leicester Square, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAST ANGLIAN RADIO LIMITED

Period: 2007-11-02 ~ now
Company number: 01768405
Registered names
EAST ANGLIAN RADIO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EAST ANGLIAN RADIO LIMITED
    Info
    EAST ANGLIAN RADIO PLC - 2007-11-02
    RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 2007-11-02
    BEAUPEAK PUBLIC LIMITED COMPANY - 2007-11-02
    Registered number 01768405
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1983-11-08 (42 years 4 months). 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
    30, 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 2
  • 1
    GLOBAL RADIO SERVICES LIMITED
    - now 02049463 03296557... (more)
    02049463 LIMITED
    - 2021-04-01 02049463
    GLOBAL MEDIA GROUP SERVICES LIMITED
    - 2021-03-30 02049463 03296557
    AMBER RADIO LIMITED
    - 2019-03-26 02049463 12385067... (more)
    GLOBAL RADIO SERVICES LIMITED - 2008-10-30
    AMBER RADIO LIMITED - 2008-08-14
    RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11
    BRIMRISE LIMITED - 1986-10-13
    30 Leicester Square, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LOVE FM LIMITED
    - now 02788866
    LEGISLATOR 1179 LIMITED - 1993-06-04
    30 Leicester Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.