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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 4
  • 1
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    RADIO WEST PLC - 1987-09-24
    GWR GROUP PLC - 2009-01-14
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    RADIO AVONSIDE LIMITED - 1982-03-25
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 20 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 27
  • 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 ~ 2000-06-21
    OF - Secretary → CIF 0
    icon of calendar 2001-11-08 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1991-10-03
    OF - Director → CIF 0
  • 4
    Astor, David Waldorf
    Businessman born in August 1943
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1991-10-22
    OF - Director → CIF 0
  • 5
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Graber, Stuart
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 7
    Maker, David Reginald
    Broadcasting Executive born in August 1939
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1991-10-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Viebranz, Curtis Gray
    President Time Inc Europe born in September 1952
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-09-29
    OF - Director → CIF 0
    Viebranz, Curt
    Media Executive born in September 1952
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-12-30
    OF - Director → CIF 0
  • 12
    Kogevinas, Linos
    Publisher born in October 1946
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Mcgrath, Thomas
    President born in February 1955
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1994-09-13
    OF - Director → CIF 0
  • 14
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 15
    Gilbert, Roger Neil
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 16
    Phillips, Heather Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1991-10-22
    OF - Secretary → CIF 0
  • 17
    Potterell, Clive Ronald
    Cs
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Spearman, John Litting
    Company Executive born in November 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 1997-11-04
    OF - Director → CIF 0
  • 19
    Brolly, Brian Thomas
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 20
    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
    Pallot, Wendy
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 21
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 22
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
    Morris, Malcolm Vincent
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-10-22 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 23
    Meakin, Henry Paul John
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 24
    Michael, Peter Colin, Sir
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 25
    Meisel, Farrell
    Srvp Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1996-01-09
    OF - Director → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-06-21 ~ 1991-09-26
    PE - Nominee Director → CIF 0
  • 27
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-06-21 ~ 1991-09-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLASSIC FM LIMITED

Previous names
GEMSON ASSETS PLC - 1992-01-06
CLASSIC FM PLC - 2009-01-14
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • CLASSIC FM LIMITED
    Info
    GEMSON ASSETS PLC - 1992-01-06
    CLASSIC FM PLC - 1992-01-06
    Registered number 02622707
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CLASSIC FM LIMITED
    S
    Registered number 02622707
    icon of address30, Leicester Square, London, United Kingdom, WC2H 7LA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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