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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 5
  • 1
    Briggs, Keith
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Small, Helena
    Born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Overy, Daniel John
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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
    icon of addressMedia House, Lincoln Court, Lincoln Road, Peterborough, England
    Active Corporate (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Allitt, Julian Bernard
    Company Executive born in January 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-08-15
    OF - Director → CIF 0
  • 2
    Embley, Deborah Jayne
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Story, Mark Trafford
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    Cox, Malcolm Allan
    Marketing Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Allan, Graeme Maxwell
    Chartered Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2008-01-29
    OF - Director → CIF 0
    icon of calendar 2015-03-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1999-04-12
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Tattum, Susan Ruth
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 9
    Hogg, Marianne Lisa
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 10
    Schoonmaker, Timothy
    Director Of Companies born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Oyston, Owen John
    Company Executive born in January 1934
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1991-08-08
    OF - Director → CIF 0
  • 12
    Cockram, Timothy John
    Broadcast Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 13
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-04-16
    OF - Director → CIF 0
  • 14
    Davidson, Edward Bruce
    Broadcast & Technology Director born in January 1964
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Palmer, Stephen Bernard
    Marketing Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Kilgallon, Catharine Jane
    Business Analyst/Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 17
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 19
    Dewhurst, Anthony John
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
    Dewhurst, Anthony John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 20
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (103 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2015-04-16
    OF - Director → CIF 0
  • 21
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 22
    Henson, Mark Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 23
    Roberts, Philip Andrew
    Programme Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 24
    Gregory, Shaun
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Davies, Christopher Peter
    Business Development Director born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-11-28
    OF - Director → CIF 0
  • 26
    King, Stephen James
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    Connolly, Michael Joseph
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 28
    White, Gary Charles
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Vidler, Andria Louise
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 30
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-04-12
    OF - Director → CIF 0
    icon of calendar 2005-07-20 ~ 2007-02-28
    OF - Director → CIF 0
    Elliot, Richard Emmerson
    Individual (156 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 31
    Jackson, Richard
    Head Of Finance - Bauer Radio born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 32
    icon of address21, Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-01-29 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BAUER DIGITAL RADIO LIMITED

Previous names
EMAP DIGITAL RADIO LIMITED - 2008-02-20
THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
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
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1985-01-07 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BAUER DIGITAL RADIO LIMITED
    S
    Registered number 026
    icon of addressMedia House, Lynch Wood, Peterborough, England, PE2 6EA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BAUER DIGITAL RADIO LIMITED
    S
    Registered number 01875591
    icon of addressMedia 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
    icon of addressMedia 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
Active 6
  • 1
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,339,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MUXCO HOME COUNTIES LIMITED - 2007-08-08
    icon of addressGreenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -165,996 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MUXCO SURREY LIMITED - 2008-02-25
    icon of addressGreenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    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
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    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
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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