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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Kilgallon, Catharine Jane
    Business Analyst/Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Palmer, Stephen Bernard
    Marketing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Vidler, Andria Louise
    Company Director born in May 1966
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual (40 offsprings)
    Officer
    2002-12-18 ~ 2005-04-21
    OF - Director → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    Allitt, Julian Bernard
    Company Executive born in January 1946
    Individual (15 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-08-15
    OF - Director → CIF 0
  • 7
    Cockram, Timothy John
    Broadcast Director born in March 1958
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 8
    White, Gary Charles
    Finance Director born in April 1962
    Individual (60 offsprings)
    Officer
    2007-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-07-24 ~ 2015-04-16
    OF - Director → CIF 0
  • 10
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (227 offsprings)
    Officer
    1997-10-16 ~ 1999-04-12
    OF - Director → CIF 0
    2005-07-20 ~ 2007-02-28
    OF - Director → CIF 0
    Elliot, Richard Emmerson
    Individual (227 offsprings)
    Officer
    1994-10-03 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 11
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2014-09-30 ~ 2015-04-16
    OF - Director → CIF 0
  • 12
    Briggs, Keith
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Small, Helena
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Gregory, Shaun
    Sales Director born in October 1968
    Individual (53 offsprings)
    Officer
    2000-03-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Hogg, Marianne Lisa
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 16
    Davidson, Edward Bruce
    Broadcast & Technology Director born in January 1964
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Schoonmaker, Timothy
    Director Of Companies born in July 1957
    Individual (32 offsprings)
    Officer
    1999-04-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Tattum, Susan Ruth
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 19
    Henson, Mark Richard
    Individual (114 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 20
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    1994-10-03 ~ 1999-04-12
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    1999-04-12 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 21
    Connolly, Michael Joseph
    Chartered Accountant born in June 1941
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-10-03
    OF - Director → CIF 0
  • 22
    Jackson, Richard
    Head Of Finance - Bauer Radio born in February 1969
    Individual (14 offsprings)
    Officer
    2015-03-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 23
    Story, Mark Trafford
    Managing Director born in May 1955
    Individual (7 offsprings)
    Officer
    2002-12-18 ~ 2008-01-29
    OF - Director → CIF 0
  • 24
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 25
    Overy, Daniel John
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 26
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 27
    Dewhurst, Anthony John
    Solicitor born in November 1950
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-10-03
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 28
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2007-03-26 ~ 2015-04-16
    OF - Director → CIF 0
  • 29
    Allan, Graeme Maxwell
    Chartered Engineer born in March 1956
    Individual (18 offsprings)
    Officer
    2006-05-30 ~ 2008-01-29
    OF - Director → CIF 0
    2015-03-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 30
    Davies, Christopher Peter
    Business Development Director born in February 1962
    Individual (22 offsprings)
    Officer
    2019-08-22 ~ 2022-11-28
    OF - Director → CIF 0
  • 31
    Cox, Malcolm Allan
    Marketing Director born in December 1960
    Individual (9 offsprings)
    Officer
    2002-12-18 ~ 2004-03-12
    OF - Director → CIF 0
  • 32
    Oyston, Owen John
    Company Executive born in January 1934
    Individual (72 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-08-08
    OF - Director → CIF 0
  • 33
    Roberts, Philip Andrew
    Programme Director born in September 1968
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 34
    King, Stephen James
    Managing Director born in September 1956
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2000-03-01
    OF - Director → CIF 0
  • 35
    BAUER RADIO LIMITED
    - now 01394141
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 37
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Lincoln Court, Lincoln Road, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAUER DIGITAL RADIO LIMITED

Period: 2008-02-20 ~ now
Company number: 01875591
Registered names
BAUER DIGITAL RADIO LIMITED - now
D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • BAUER DIGITAL RADIO LIMITED
    Info
    EMAP DIGITAL RADIO LIMITED - 2008-02-20
    THE DIGITAL RADIO GROUP LIMITED - 2008-02-20
    D A B GROUP LIMITED - 2008-02-20
    RUSMUND LIMITED - 2008-02-20
    Registered number 01875591
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1985-01-07 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BAUER DIGITAL RADIO LIMITED
    S
    Registered number 026
    Media House, Lynch Wood, Peterborough, England, PE2 6EA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BAUER DIGITAL RADIO LIMITED
    S
    Registered number 01875591
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6EA
    Private Limited Company in Wales, United Kingdom
    CIF 2
  • BAUER DIGITAL RADIO LIMITED
    S
    Registered number 1875591
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
    Limited By Shares in Comapnies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EG DIGITAL LIMITED.
    - now 04459643
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MUXCO NORTH YORKSHIRE LIMITED
    - now 06013948
    MUXCO HOME COUNTIES LIMITED - 2007-08-08
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MUXCO SURREY AND NORTH SUSSEX LIMITED
    - now 06204572
    MUXCO SURREY LIMITED - 2008-02-25
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOUTH WEST DIGITAL RADIO LIMITED
    - now 04404528
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (35 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SWITCHDIGITAL (B&H) LIMITED
    - now 04404178
    UTV DIGITAL (B&H) LIMITED - 2016-02-19
    UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
    UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
    TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
    TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SWITCHDIGITAL (S&S) LIMITED
    - now 04342010
    UTV DIGITAL LIMITED - 2016-02-19
    UTV-BAUER DIGITAL LIMITED - 2013-12-03
    UTV-EMAP DIGITAL LIMITED - 2008-06-13
    TWG-EMAP DIGITAL LIMITED - 2006-02-28
    TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.