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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
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (86 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    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 (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Heathcoat Amory, Ian, Sir
    Company Director born in February 1942
    Individual (10 offsprings)
    Officer
    1991-10-08 ~ 1992-05-05
    OF - Director → CIF 0
  • 2
    Harrison, Valerie Anne
    Pr Advisor born in February 1943
    Individual
    Officer
    1997-08-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 3
    Hurst, Richard Arthur
    Director born in March 1952
    Individual
    Officer
    1991-06-06 ~ 1993-03-25
    OF - Director → CIF 0
  • 4
    Aniyi, Linda Jane
    Sales Director born in June 1966
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Loyd, Jeremy Charles Haig
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    1991-07-31 ~ 1992-03-27
    OF - Director → CIF 0
  • 6
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Bondlaw Secretaries Limited
    Individual
    Officer
    ~ 1994-03-02
    OF - Nominee Secretary → CIF 0
  • 8
    Trafford, Jonathan Hugh
    Solicitor born in August 1933
    Individual
    Officer
    1991-10-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Constable, James Alleyn
    Company Director born in November 1923
    Individual
    Officer
    1991-10-08 ~ 1993-03-25
    OF - Director → CIF 0
    Constable, James Alleyn
    Retired born in November 1923
    Individual
    1997-08-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    Bernard, Ralph Mitchell
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    1991-06-06 ~ 1995-03-31
    OF - Director → CIF 0
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    1999-11-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Angus, Paul Christopher
    Company Director born in December 1951
    Individual
    Officer
    1991-11-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Handford, Susan
    Marketing Director born in February 1958
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Gilbert, Graham Allen
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
    Gilbert, Graham Allen
    Individual (3 offsprings)
    Officer
    ~ 1999-11-05
    OF - Secretary → CIF 0
  • 15
    Carnegy, Christopher Roy
    Broadcaster born in December 1961
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1999-06-21
    OF - Director → CIF 0
  • 16
    Pinnegar, Philip John
    Deputy Managing Director born in February 1935
    Individual
    Officer
    1992-07-07 ~ 1993-01-29
    OF - Director → CIF 0
  • 17
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 18
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 19
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 20
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Woodward, Deborah Anne
    Individual (32 offsprings)
    Officer
    1991-07-16 ~ 1992-03-05
    OF - Secretary → CIF 0
  • 22
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 23
    Churchill, Gwendoline Louise
    Director born in May 1938
    Individual
    Officer
    1997-04-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 24
    Goffin, William Herbert
    Trade Union Officer born in October 1935
    Individual
    Officer
    1997-08-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 25
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 26
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 27
    Earl Of Morley, The Rt Hon
    Company Director born in May 1923
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Holmes, Kenneth Edmund
    Company Director born in May 1933
    Individual
    Officer
    1991-07-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 29
    Taylor, John Patrick Enfield
    Director/Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1995-03-31
    OF - Director → CIF 0
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    1999-11-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Harding, John Michael
    Retailer born in May 1947
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 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 (14 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 32
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 33
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 34
    Blackwell, Clarence Edwin
    Company Director born in August 1927
    Individual
    Officer
    1991-07-31 ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Vosper, Peter Graham
    Chartered Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1991-03-25 ~ 1991-06-06
    PE - Nominee Director → CIF 0
    1991-03-25 ~ 1993-03-25
    PE - Nominee Secretary → CIF 0
  • 37
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1991-03-25 ~ 1991-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLYMOUTH SOUND LIMITED

Previous names
WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
OVAL (709) LIMITED - 1991-12-03
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 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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
Active 4
  • 1
    RADIO HALDON LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
    30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    PLYMOUTH SOUND LIMITED - 1997-08-11
    30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    1997-01-14 ~ 1997-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.