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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 40
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Hurst, Richard Arthur
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    1991-06-06 ~ 1993-03-25
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Carnegy, Christopher Roy
    Broadcaster born in December 1961
    Individual (32 offsprings)
    Officer
    1997-09-24 ~ 1999-06-21
    OF - Director → CIF 0
  • 6
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Constable, James Alleyn
    Company Director born in November 1923
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 1993-03-25
    OF - Director → CIF 0
    Constable, James Alleyn
    Retired born in November 1923
    Individual (2 offsprings)
    1997-08-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 8
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Harrison, Valerie Anne
    Pr Advisor born in February 1943
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 10
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 12
    Angus, Paul Christopher
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    1991-11-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Gilbert, Graham Allen
    Accountant born in February 1956
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
    Gilbert, Graham Allen
    Individual (14 offsprings)
    Officer
    ~ 1999-11-05
    OF - Secretary → CIF 0
  • 14
    Taylor, John Patrick Enfield
    Director/Chartered Accountant born in April 1948
    Individual (77 offsprings)
    Officer
    1992-08-27 ~ 1995-03-31
    OF - Director → CIF 0
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (77 offsprings)
    1999-11-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Trafford, Jonathan Hugh
    Solicitor born in August 1933
    Individual (11 offsprings)
    Officer
    1991-10-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Earl Of Morley, The Rt Hon
    Company Director born in May 1923
    Individual (4 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Goffin, William Herbert
    Trade Union Officer born in October 1935
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 19
    Heathcoat Amory, Ian, Sir
    Company Director born in February 1942
    Individual (25 offsprings)
    Officer
    1991-10-08 ~ 1992-05-05
    OF - Director → CIF 0
  • 20
    Handford, Susan
    Marketing Director born in February 1958
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Allen, Charles Lamb
    Director born in January 1957
    Individual (270 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 (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 23
    Vosper, Peter Graham
    Chartered Accountant born in June 1943
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Pinnegar, Philip John
    Deputy Managing Director born in February 1935
    Individual (8 offsprings)
    Officer
    1992-07-07 ~ 1993-01-29
    OF - Director → CIF 0
  • 25
    Bondlaw Secretaries Limited
    Individual (29 offsprings)
    Officer
    ~ 1994-03-02
    OF - Nominee Secretary → CIF 0
  • 26
    Harding, John Michael
    Retailer born in May 1947
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    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
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 29
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Loyd, Jeremy Charles Haig
    Company Director born in July 1954
    Individual (15 offsprings)
    Officer
    1991-07-31 ~ 1992-03-27
    OF - Director → CIF 0
  • 31
    Churchill, Gwendoline Louise
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 32
    Aniyi, Linda Jane
    Sales Director born in June 1966
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 33
    Holmes, Kenneth Edmund
    Company Director born in May 1933
    Individual (17 offsprings)
    Officer
    1991-07-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 34
    Bernard, Ralph Mitchell
    Company Director born in February 1953
    Individual (103 offsprings)
    Officer
    1991-06-06 ~ 1995-03-31
    OF - Director → CIF 0
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (103 offsprings)
    1999-11-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 35
    Woodward, Deborah Anne
    Individual (155 offsprings)
    Officer
    1991-07-16 ~ 1992-03-05
    OF - Secretary → CIF 0
  • 36
    Blackwell, Clarence Edwin
    Company Director born in August 1927
    Individual (11 offsprings)
    Officer
    1991-07-31 ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 38
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1991-03-25 ~ 1991-06-06
    OF - Nominee Director → CIF 0
    1991-03-25 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 39
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1991-03-25 ~ 1991-06-06
    OF - Nominee Director → CIF 0
  • 40
    GLOBAL MEDIA GROUP SERVICES LIMITED
    - now 03296557 02049463
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01 03296557 02049463... (more)
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    30, Leicester Square, London, United Kingdom
    Active Corporate (24 parents, 25 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

PLYMOUTH SOUND LIMITED

Period: 1997-08-11 ~ now
Company number: 02595043 00858419
Registered names
PLYMOUTH SOUND LIMITED - now 00858419
OVAL (709) LIMITED - 1991-12-03 00666567... (more)
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • PLYMOUTH SOUND LIMITED
    Info
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
    OVAL (709) LIMITED - 1997-08-11
    Registered number 02595043
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • PLYMOUTH SOUND LIMITED
    S
    Registered number missing
    Earls Acre, Plymouth, Devon, PL3 4HX
    CIF 1
  • PLYMOUTH SOUND LIMITED
    S
    Registered number 02595043
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DEVONAIR RADIO LIMITED
    - now 01417361
    RADIO HALDON LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    OVAL (709) LIMITED
    - now 00666567 02595043... (more)
    WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
    30 Leicester Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTH HAMS RADIO LIMITED
    03300698
    30 Leicester Square, London
    Active Corporate (29 parents)
    Officer
    1997-01-14 ~ 1997-12-31
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    WEST COUNTRY BROADCASTING LIMITED
    - now 00858419 02595043... (more)
    PLYMOUTH SOUND LIMITED - 1997-08-11
    30 Leicester Square, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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