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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 37
  • 1
    Parker, John Michael
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-05-12
    OF - Director → CIF 0
  • 2
    Sperring, Robert Thomas
    Born in October 1943
    Individual (27 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-12-12
    OF - Director → CIF 0
  • 3
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Malcolm Frank
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-07-25
    OF - Director → CIF 0
  • 5
    Hill, Nicola Mary
    Born in July 1959
    Individual (6 offsprings)
    Officer
    (before 1993-04-15) ~ 1993-11-05
    OF - Director → CIF 0
  • 6
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 8
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Morris, Richard Francis Maxwell
    Born in September 1944
    Individual (14 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-04-15
    OF - Director → CIF 0
  • 10
    Daniels, Ruth Patricia
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-07-22
    OF - Director → CIF 0
  • 12
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 14
    Stiby, Robert Andrew
    Born in May 1937
    Individual (38 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Schwarz, Nathalie Esther
    Born in May 1970
    Individual (97 offsprings)
    Officer
    1999-03-24 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 16
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (77 offsprings)
    Officer
    1994-06-10 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Eyre, Richard Anthony
    Born in May 1954
    Individual (48 offsprings)
    Officer
    1994-06-10 ~ 1997-08-19
    OF - Director → CIF 0
  • 18
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 21
    Orchard, Stephen
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 22
    Brook, Anthony Donald
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1992-04-15) ~ 1995-05-04
    OF - Director → CIF 0
  • 23
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    2005-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 26
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 27
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Pollock, Philip Samuel
    Born in June 1926
    Individual (9 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-07-22
    OF - Director → CIF 0
  • 29
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 30
    Mcleod, Roderick John Sibbald
    Born in November 1951
    Individual (23 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-06-21
    OF - Director → CIF 0
  • 31
    Naismith, Roy Cameron
    Born in February 1962
    Individual (65 offsprings)
    Officer
    1996-03-29 ~ 1998-08-31
    OF - Director → CIF 0
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1993-03-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 32
    Mcauliffe, Jeremy Nicholas
    Born in September 1957
    Individual (8 offsprings)
    Officer
    (before 1993-04-15) ~ 1994-07-29
    OF - Director → CIF 0
  • 33
    Hudson-davies, Gwilym Ednyfed, Mr.
    Born in December 1929
    Individual (14 offsprings)
    Officer
    (before 1992-04-15) ~ 1994-07-27
    OF - Director → CIF 0
  • 34
    Franklin, Michael Graham
    Individual (31 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 35
    Barry, Quintin
    Born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1992-04-15) ~ 1995-04-04
    OF - Director → CIF 0
  • 36
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 37
    SOUTHERN RADIO GROUP LIMITED
    - now 01798533
    SOUTHERN RADIO PLC - 1997-04-29
    INVICTA SOUND PLC - 1991-12-26
    30, Leicester Square, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RADIO SOUTH LIMITED

Period: 1991-12-26 ~ now
Company number: 01955992 02367458
Registered names
RADIO SOUTH LIMITED - now 02367458
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RADIO SOUTH LIMITED
    Info
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-12-26
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1991-12-26
    MOTIVINE PUBLIC LIMITED COMPANY - 1991-12-26
    Registered number 01955992
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • RADIO SOUTH LIMITED
    S
    Registered number 1955992
    30, 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
  • RADIO SOUTH LIMITED
    S
    Registered number 01955992
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CAPITAL ONLINE LIMITED
    - now 02343305
    THE LIGHT FM LIMITED - 1996-06-19
    30 Leicester Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EXPRESSWAY LIMITED
    02372642
    30 Leicester Square, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    GLOBAL RADIO HAMPSHIRE LIMITED
    - now 01586580
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    30 Leicester Square, London
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    GLOBAL RADIO MEDIA MANAGEMENT LIMITED
    - now 02318655
    GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
    CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
    SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
    RADIO CONTROL LIMITED - 1991-02-07
    CIRCLEDOCK LIMITED - 1989-02-15
    30 Leicester Square, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SOUTHERN RADIO LIMITED
    - now 01602035 01955992... (more)
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1982-04-28
    30 Leicester Square, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.