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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 18
  • 1
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Messer, Olivia
    Born in November 1989
    Individual (97 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Lee, Jeffrey Michael
    Managing Director born in April 1952
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Giffard-taylor, Barrie
    Individual (41 offsprings)
    Officer
    (before 1992-03-13) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 9
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 10
    Palmer, Richard John
    Director born in November 1926
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Lawson, Max
    Company Director born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-03-30
    OF - Director → CIF 0
  • 17
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (103 offsprings)
    Officer
    1993-03-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    GWR GROUP LIMITED
    - now 00715143
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    30, Leicester Square, London, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES VALLEY BROADCASTING GROUP LIMITED

Period: 2007-11-02 ~ now
Company number: 02199253
Registered names
THAMES VALLEY BROADCASTING GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THAMES VALLEY BROADCASTING GROUP LIMITED
    Info
    THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02
    CONSOLIDATED RADIO HOLDINGS PLC - 2007-11-02
    FINALBALANCE PUBLIC LIMITED COMPANY - 2007-11-02
    Registered number 02199253
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.