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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 (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Baxter, Travis
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Jacob, Sammy
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-06 ~ 1995-12-14
    OF - Director → CIF 0
    Jacob, Sammy
    Programme Director born in October 1963
    Individual (3 offsprings)
    icon of calendar 1996-07-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Bryce, Graham David
    Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Martin, Ita
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 8
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 9
    Boundy, Charles
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 10
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 11
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 1992-01-06
    OF - Nominee Director → CIF 0
  • 12
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Park, Richard Francis Jackson
    Company Direcgtor born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-18 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
  • 15
    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
  • 16
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Goldsmith, Harvey Anthony
    Director born in March 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 18
    Davies, Ian Alexander
    Executive Director born in March 1959
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 19
    Arendt, Jonathan Michael Henry
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2005-05-09
    OF - Director → CIF 0
  • 22
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Beak, Jonathan
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 24
    Oldham, Sally Ann
    Strategy And Development Direc born in September 1955
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2001-07-27
    OF - Director → CIF 0
  • 25
    O'driscoll, Donnach Joseph
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1997-08-26
    OF - Director → CIF 0
  • 26
    Hamwee, Sally Rachel, Baroness
    Solicitor / Politician born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1998-07-20
    OF - Director → CIF 0
  • 27
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 28
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 29
    Prebble (aka Steve Mason), Stephen Terence
    Company Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 30
    Parry, John Christopher
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1999-04-06
    OF - Director → CIF 0
  • 31
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

XFM LIMITED

Previous name
DESPRIME LIMITED - 1992-01-17
Standard Industrial Classification
60100 - Radio Broadcasting

  • XFM LIMITED
    Info
    DESPRIME LIMITED - 1992-01-17
    Registered number 02672315
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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