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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 29
  • 1
    Milne, Gloria
    Chief Executive born in October 1946
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (135 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Styles, Michael Clifford
    Chief Ececutive born in September 1939
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    Singer, Darren David
    Accountant born in March 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Blackwell, Clarence Edwin
    Director born in August 1927
    Individual (11 offsprings)
    Officer
    1994-11-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Bernard, Ralph Mitchell
    Director born in March 1953
    Individual (102 offsprings)
    Officer
    1994-09-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Hards, Nigel Richard
    Director born in November 1949
    Individual (24 offsprings)
    Officer
    1997-04-23 ~ 1999-01-25
    OF - Director → CIF 0
  • 9
    Giltrap, Henry William
    Publicity Consultant born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 10
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Gibson, Tonie
    Chief Executive born in August 1936
    Individual (6 offsprings)
    Officer
    1995-05-02 ~ 1996-10-08
    OF - Director → CIF 0
  • 12
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Thompson, Peter Francis, Mr (otherwise Stewart Francis)
    Managing Director-Mid Anglia Radio Plc born in March 1951
    Individual (12 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Giffard-taylor, Barrie
    Individual (40 offsprings)
    Officer
    1994-09-27 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 16
    Lovell, David Alfred
    Individual (19 offsprings)
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 17
    Winfrey, Richard John
    Deputy Chairman/Dire born in October 1931
    Individual (9 offsprings)
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 18
    Gibbs, Richard William Smith
    Company Chairman born in December 1931
    Individual (7 offsprings)
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
  • 19
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 20
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 21
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 22
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 23
    Sharman, Patrick George
    Solicitor/Newspaper Proprietor born in July 1939
    Individual (13 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 24
    George, Martin Francis
    Company Director born in November 1942
    Individual (22 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 25
    Couch Smith, Lynda
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 2002-09-13
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Barker, Jean
    Housewife born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 29
    MID ANGLIA RADIO LIMITED
    - now 01391895
    MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
    30, Leicester Square, London, United Kingdom
    Active Corporate (33 parents, 2 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

HEREWARD RADIO LIMITED

Period: 1988-09-30 ~ now
Company number: 02301358
Registered name
HEREWARD RADIO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HEREWARD RADIO LIMITED
    Info
    Registered number 02301358
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 March 2026 and licensed under the Open Government Licence v3.0.