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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
    Trafford, Jonathan Hugh
    Born in August 1933
    Individual (11 offsprings)
    Officer
    1991-10-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Heathcoat Amory, Ian, Sir
    Born in February 1942
    Individual (25 offsprings)
    Officer
    1991-10-08 ~ 1992-05-05
    OF - Director → CIF 0
  • 3
    Hurst, Richard Arthur
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1991-06-06 ~ 1993-03-25
    OF - Director → CIF 0
  • 4
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Pinnegar, Philip John
    Born in February 1935
    Individual (8 offsprings)
    Officer
    1992-07-07 ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Harrison, Valerie Anne
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 7
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Angus, Paul Christopher
    Born in December 1951
    Individual (7 offsprings)
    Officer
    1991-11-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Manning, Richard Denley John
    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
  • 10
    Constable, James Alleyn
    Born in November 1923
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 1993-03-25
    OF - Director → CIF 0
    1997-08-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    Carnegy, Christopher Roy
    Born in December 1961
    Individual (34 offsprings)
    Officer
    1997-09-24 ~ 1999-06-21
    OF - Director → CIF 0
  • 12
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 14
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (103 offsprings)
    Officer
    1991-06-06 ~ 1995-03-31
    OF - Director → CIF 0
    1999-11-04 ~ 2008-01-15
    OF - Director → CIF 0
  • 15
    Churchill, Gwendoline Louise
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 16
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (77 offsprings)
    Officer
    1992-08-27 ~ 1995-03-31
    OF - Director → CIF 0
    1999-11-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 18
    Loyd, Jeremy Charles Haig
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1991-07-31 ~ 1992-03-27
    OF - Director → CIF 0
  • 19
    Earl Of Morley, The Rt Hon
    Born in May 1923
    Individual (4 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-08-01
    OF - Director → CIF 0
  • 20
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 21
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Woodward, Deborah Anne
    Individual (175 offsprings)
    Officer
    1991-07-16 ~ 1992-03-05
    OF - Secretary → CIF 0
  • 23
    Aniyi, Linda Jane
    Born in June 1966
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 24
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 25
    Handford, Susan
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Vosper, Peter Graham
    Born in June 1943
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Holmes, Kenneth Edmund
    Born in May 1933
    Individual (17 offsprings)
    Officer
    1991-07-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 29
    Goffin, William Herbert
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-01-18
    OF - Director → CIF 0
  • 30
    Harding, John Michael
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Blackwell, Clarence Edwin
    Born in August 1927
    Individual (11 offsprings)
    Officer
    1991-07-31 ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Gilbert, Graham Allen
    Born in February 1956
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
    Gilbert, Graham Allen
    Individual (15 offsprings)
    Officer
    (before 1994-03-02) ~ 1999-11-05
    OF - Secretary → CIF 0
  • 33
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 34
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 35
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 36
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 37
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1991-03-25 ~ 1991-06-06
    OF - Nominee Director → CIF 0
    1991-03-25 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1991-03-25 ~ 1991-06-06
    OF - Nominee Director → CIF 0
  • 40
    BONDLAW SECRETARIES LIMITED
    02118527
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (35 parents, 639 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-03-02
    OF - Nominee Secretary → CIF 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)
Recent 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 5 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
  • PLYMOUTH SOUND LIMITED
    S
    Registered number 02595043
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.