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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 3
  • 1
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Lovell, David Alfred
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-27
    OF - Secretary → CIF 0
  • 5
    Hards, Nigel Richard
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1999-01-25
    OF - Director → CIF 0
  • 6
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-27 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Giltrap, Henry William
    Publicity Consultant born in March 1926
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 8
    Blackwell, Clarence Edwin
    Director born in August 1927
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    George, Martin Francis
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 11
    Winfrey, Richard John
    Deputy Chairman/Dire born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 12
    Couch Smith, Lynda
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 15
    Gibbs, Richard William Smith
    Company Chairman born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 16
    Gibson, Tonie
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1996-10-08
    OF - Director → CIF 0
  • 17
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 19
    Thompson, Peter Francis, Mr (otherwise Stewart Francis)
    Managing Director-Mid Anglia Radio Plc born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 20
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 21
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Milne, Gloria
    Chief Executive born in October 1946
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 24
    Sharman, Patrick George
    Solicitor/Newspaper Proprietor born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 25
    Styles, Michael Clifford
    Chief Ececutive born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 26
    Barker, Jean
    Housewife born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HEREWARD RADIO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HEREWARD RADIO LIMITED
    Info
    Registered number 02301358
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 (37 years 2 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
Active 0
  • Not found in our database.

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