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
    Chief Executive Officer born in July 1975
    Individual (80 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Chapman, Elizabeth Mary
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Higgins, Lisa
    Brand Marketing Director born in July 1968
    Individual
    Officer
    2003-01-02 ~ 2006-10-18
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1993-03-22
    OF - Nominee Director → CIF 0
  • 4
    Brownlow, Peter
    Managing Director born in June 1945
    Individual
    Officer
    1993-04-02 ~ 2000-07-28
    OF - Director → CIF 0
    Brownlow, Peter
    Individual
    Officer
    1993-04-02 ~ 1994-06-21
    OF - Secretary → CIF 0
  • 5
    Midgley, David William
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Lee, Mark Anthony
    Chief Executive Officer born in July 1963
    Individual (24 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2006-10-18
    OF - Director → CIF 0
  • 9
    Graham, James Lowery
    Chairman And Ceo born in October 1932
    Individual
    Officer
    1993-04-02 ~ 2000-08-29
    OF - Director → CIF 0
  • 10
    Fluet, Cliff
    Individual
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Taylor, Stuart Michael
    Ad Director born in April 1963
    Individual
    Officer
    2008-12-04 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Cusick, Nicholas Jonathan Paul
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 13
    Potts, John
    Programme Controller born in March 1956
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Kilby, Stuart Peter
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
    Kilby, Stuart Peter
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-05-09 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 17
    Potterell, Clive Ronald
    Individual
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Squire, Giles
    Brand Programme Director born in February 1954
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2005-04-06
    OF - Director → CIF 0
  • 19
    Barbour, Margaret, Dame
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    1993-10-11 ~ 1995-09-12
    OF - Director → CIF 0
  • 20
    Davidson, Nicholas Edward
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2006-10-18
    OF - Director → CIF 0
  • 21
    Myers, John Frederick
    Managing Director born in April 1959
    Individual
    Officer
    1994-01-25 ~ 1999-05-17
    OF - Director → CIF 0
    Myers, John Frederick
    Media Executive born in April 1959
    Individual
    2006-10-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 22
    Everitt, Colin David
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 23
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 24
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2006-10-18
    OF - Director → CIF 0
  • 26
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 27
    Douthwaite, Clive Paul
    Sales Director born in April 1964
    Individual
    Officer
    1995-06-13 ~ 1997-01-10
    OF - Director → CIF 0
  • 28
    Gardner, James Jesse
    Consultant born in April 1932
    Individual
    Officer
    1993-10-11 ~ 2000-10-04
    OF - Director → CIF 0
  • 29
    Hopper, Jennifer Margaret
    Development Officer born in February 1949
    Individual
    Officer
    1993-10-11 ~ 2000-10-04
    OF - Director → CIF 0
  • 30
    Worrall, Kathleen Avril Marley
    Director Broadcasting born in April 1946
    Individual
    Officer
    1993-10-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 32
    Fair, Julie
    Sales Director born in August 1957
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2002-03-30
    OF - Director → CIF 0
  • 33
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    2000-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 34
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (98 offsprings)
    Officer
    2000-07-28 ~ 2005-05-09
    OF - Director → CIF 0
  • 35
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 36
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    2006-10-18 ~ 2009-10-02
    OF - Director → CIF 0
  • 37
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 38
    Stephenson, Jeffrey
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 39
    Macpherson, Ande Stewart
    Programme Director born in November 1969
    Individual
    Officer
    2005-04-06 ~ 2006-10-18
    OF - Director → CIF 0
  • 40
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-22 ~ 1993-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REAL RADIO (NORTH EAST) LIMITED

Previous names
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
Standard Industrial Classification
60100 - Radio Broadcasting
  • REAL RADIO (NORTH EAST) LIMITED
    Info
    CENTURY RADIO LIMITED - 2009-04-01
    RADIO NORTH EAST LIMITED - 1995-01-13
    Registered number 02802028
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1993-03-22 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.