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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 34
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Ian Alexander
    Born in March 1959
    Individual (41 offsprings)
    Officer
    1995-12-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 5
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-07-20 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 9
    Hamwee, Sally Rachel, Baroness
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1998-07-20
    OF - Director → CIF 0
  • 10
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Oldham, Sally Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    1998-07-20 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Prebble (aka Steve Mason), Stephen Terence
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1995-12-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 13
    Arendt, Jonathan Michael Henry
    Born in June 1956
    Individual (32 offsprings)
    Officer
    1997-02-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 15
    Potter, Irene
    Individual (328 offsprings)
    Officer
    1991-12-18 ~ 1992-01-06
    OF - Nominee Director → CIF 0
  • 16
    Orchard, Stephen
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Ziprin, Geoffrey Charles
    Individual (268 offsprings)
    Officer
    1991-12-18 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
  • 18
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Jacob, Sammy
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1992-01-06 ~ 1995-12-14
    OF - Director → CIF 0
    1996-07-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 20
    O'driscoll, Donnach Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    1996-02-29 ~ 1997-08-26
    OF - Director → CIF 0
  • 21
    Beak, Jonathan
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 22
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    1998-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    1998-07-23 ~ 2005-05-09
    OF - Director → CIF 0
  • 24
    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
  • 25
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 26
    Goldsmith, Harvey Anthony
    Born in March 1946
    Individual (56 offsprings)
    Officer
    1995-12-14 ~ 1998-07-20
    OF - Director → CIF 0
  • 27
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 28
    Bryce, Graham David
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 29
    Martin, Ita
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 30
    Boundy, Charles
    Individual (16 offsprings)
    Officer
    1992-01-06 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 31
    Baxter, Travis
    Born in September 1957
    Individual (30 offsprings)
    Officer
    1995-12-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Parry, John Christopher
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1992-01-06 ~ 1999-04-06
    OF - Director → CIF 0
  • 34
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GCAP MEDIA PLC - 2008-12-17
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30, Leicester Square, London, United Kingdom
    Active Corporate (57 parents, 33 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
parent relation
Company in focus

XFM LIMITED

Period: 1992-01-17 ~ now
Company number: 02672315
Registered names
XFM LIMITED - now
DESPRIME LIMITED - 1992-01-17
Recent Standard Industrial Classification
60100 - Radio Broadcasting

  • XFM LIMITED
    Info
    DESPRIME LIMITED - 1992-01-17
    Registered number 02672315
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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