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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
    Barry, Quintin
    Solicitor born in March 1936
    Individual (17 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 2
    Mcauliffe, Jeremy Nicholas
    Company Executive born in September 1957
    Individual (8 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Franklin, Malcolm Frank
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 4
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Nicola Mary
    Company Executive born in July 1959
    Individual (6 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 6
    Franklin, Michael Graham
    Individual (29 offsprings)
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 7
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (76 offsprings)
    Officer
    1994-06-10 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Manning, Richard Denley John
    Solicitor 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
  • 11
    Naismith, Roy Cameron
    Chartered Accountant born in February 1962
    Individual (64 offsprings)
    Officer
    1996-03-29 ~ 1998-08-31
    OF - Director → CIF 0
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1993-03-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 12
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Hudson-davies, Gwilym Ednyfed
    Barrister born in December 1929
    Individual (13 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 14
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 15
    Morris, Richard Francis Maxwell
    Publisher born in September 1944
    Individual (14 offsprings)
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 16
    Parker, John Michael
    Finance Director born in November 1954
    Individual (17 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 17
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (96 offsprings)
    Officer
    1999-03-24 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 18
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 19
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 20
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    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
  • 21
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 22
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    2005-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 24
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer/Tv & Film Producer born in October 1947
    Individual (32 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 25
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (45 offsprings)
    Officer
    1994-06-10 ~ 1997-08-19
    OF - Director → CIF 0
  • 26
    Daniels, Ruth Patricia
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 27
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 28
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 30
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 31
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual (37 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 33
    Sperring, Robert Thomas
    Company Director born in October 1943
    Individual (27 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 34
    Pollock, Philip Samuel
    Company Director born in June 1926
    Individual (9 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 35
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Mcleod, Roderick John Sibbald
    Broadcaster/Managing Director born in November 1951
    Individual (21 offsprings)
    Officer
    ~ 1994-06-21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADIO SOUTH LIMITED

Period: 1991-12-26 ~ now
Company number: 01955992
Registered names
RADIO SOUTH LIMITED - now
SOUTHERN RADIO PLC - 1991-12-26
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - 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
  • 5
    SOUTHERN RADIO LIMITED
    - now 01602035
    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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.