logo
explain how to read the page

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
    Born in July 1975
    Individual (82 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
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-08 ~ 1997-08-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 4
    Franklin, Malcolm Frank
    Group Development Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    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
  • 6
    Mcleod, Roderick John Sibbald
    Broadcaster/Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 7
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Pollock, Philip Samuel
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 11
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2001-03-13
    OF - Director → CIF 0
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-08 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Franklin, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
  • 16
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer/Tv & Film Producer born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 17
    Sperring, Robert Thomas
    Company Director born in October 1943
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 18
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Barry, Quintin
    Solicitor born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 20
    Mcauliffe, Jeremy Nicholas
    Company Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 21
    Hill, Nicola Mary
    Company Executive born in July 1959
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 22
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 23
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 25
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 26
    Hudson-davies, Gwilym Ednyfed, Mr.
    Barrister born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 27
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 28
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 29
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 30
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN RADIO GROUP LIMITED

Previous names
INVICTA SOUND PLC - 1991-12-26
SOUTHERN RADIO PLC - 1997-04-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOUTHERN RADIO GROUP LIMITED
    Info
    INVICTA SOUND PLC - 1991-12-26
    SOUTHERN RADIO PLC - 1991-12-26
    Registered number 01798533
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1984-03-08 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SOUTHERN RADIO GROUP LIMITED
    S
    Registered number 01798533
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
    NORTHDOWN RADIO LIMITED - 1990-07-25
    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 shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    SOUTHERN RADIO PLC - 1991-12-26
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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