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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 31
  • 1
    Astor, David Waldorf
    Born in August 1943
    Individual (16 offsprings)
    Officer
    1991-10-03 ~ 1991-10-22
    OF - Director → CIF 0
  • 2
    Meakin, Henry Paul John
    Born in January 1944
    Individual (23 offsprings)
    Officer
    1991-10-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Graber, Stuart
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 5
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Gilbert, Roger Neil
    Born in November 1944
    Individual (32 offsprings)
    Officer
    1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 8
    Morris, Malcolm Vincent
    Born in October 1941
    Individual (58 offsprings)
    Officer
    1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
    Morris, Malcolm Vincent
    Individual (58 offsprings)
    Officer
    1991-10-22 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 9
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (103 offsprings)
    Officer
    1991-10-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Spearman, John Litting
    Born in November 1941
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1997-11-04
    OF - Director → CIF 0
  • 11
    Brolly, Brian Thomas
    Born in October 1936
    Individual (13 offsprings)
    Officer
    1991-10-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 12
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2000-06-21
    OF - Secretary → CIF 0
    2001-11-08 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 13
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (243 offsprings)
    Officer
    2000-06-21 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 15
    Kogevinas, Linos
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1991-10-03 ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Meisel, Farrell
    Born in July 1955
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1996-01-09
    OF - Director → CIF 0
  • 19
    Phillips, Heather Jane
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 1991-10-22
    OF - Secretary → CIF 0
  • 20
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 21
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 23
    Michael, Peter Colin, Sir
    Born in June 1938
    Individual (15 offsprings)
    Officer
    1991-10-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 24
    Mcgrath, Thomas
    Born in February 1955
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1994-09-13
    OF - Director → CIF 0
  • 25
    Bott, Adrian John Alan
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1991-09-26 ~ 1991-10-03
    OF - Director → CIF 0
  • 26
    Maker, David Reginald
    Born in August 1939
    Individual (9 offsprings)
    Officer
    1991-10-03 ~ 1991-10-22
    OF - Director → CIF 0
  • 27
    Giffard-taylor, Barrie
    Individual (41 offsprings)
    Officer
    1998-02-27 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 28
    Viebranz, Curtis Gray
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 1993-09-29
    OF - Director → CIF 0
    Viebranz, Curt
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1996-07-09 ~ 1996-12-30
    OF - Director → CIF 0
  • 29
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-06-21 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
  • 30
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-06-21 ~ 1991-09-26
    OF - Nominee Director → CIF 0
  • 31
    GWR GROUP LIMITED
    - now 00715143
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    30, Leicester Square, London, United Kingdom
    Active Corporate (39 parents, 20 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

CLASSIC FM LIMITED

Period: 2009-01-14 ~ now
Company number: 02622707
Registered names
CLASSIC FM LIMITED - now
CLASSIC FM PLC - 2009-01-14
GEMSON ASSETS PLC - 1992-01-06
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • CLASSIC FM LIMITED
    Info
    CLASSIC FM PLC - 2009-01-14
    GEMSON ASSETS PLC - 2009-01-14
    Registered number 02622707
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CLASSIC FM LIMITED
    S
    Registered number 02622707
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPOSED LIMITED
    08960218
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.