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
    Ceo 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 SERVICES LIMITED - 2021-04-01
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    30, Leicester Square, London, United Kingdom
    Active Corporate (5 parents, 21 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
Ceased 27
  • 1
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Jackson, Susan
    Company Director born in February 1958
    Individual
    Officer
    1993-11-11 ~ 1995-11-03
    OF - Director → CIF 0
  • 3
    Gregory, Barbara
    Chief Accountant Royal Devon born in April 1960
    Individual
    Officer
    1993-11-11 ~ 1996-04-19
    OF - Director → CIF 0
    Gregory, Barbara
    Individual
    Officer
    1993-11-11 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 4
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Rodgers, David James
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1999-05-27
    OF - Director → CIF 0
  • 7
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Cameron, Ewen James Hanning
    Landowner Farmer born in November 1949
    Individual (12 offsprings)
    Officer
    1993-11-11 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    Pocock, Robert David
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 2001-01-18
    OF - Director → CIF 0
    Pocock, Robert David
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 12
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    Lawrence, Guy, Lieutenant Colonel
    Security & Home Defence Staff born in April 1939
    Individual
    Officer
    1993-11-11 ~ 2001-01-18
    OF - Director → CIF 0
  • 15
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Lloyd, John Nesbitt
    Barrister born in July 1941
    Individual
    Officer
    1993-11-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 17
    Parkinson, Madeleine
    Health Promotion Specialist born in July 1956
    Individual
    Officer
    1993-11-11 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Hall, Malcolm William
    Director born in August 1936
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1997-10-24
    OF - Director → CIF 0
  • 21
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 22
    Northcote, Stafford Henry, The Earl Of Iddesleigh
    Landowner Farmer born in July 1932
    Individual
    Officer
    1993-11-11 ~ 1997-09-26
    OF - Director → CIF 0
  • 23
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 24
    Stolliday, Ivor Robert
    Company Secretary born in September 1946
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1996-03-22
    OF - Director → CIF 0
  • 25
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    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
  • 26
    31 Corsham Street, London
    Corporate
    Officer
    1993-10-20 ~ 1993-11-11
    PE - Nominee Director → CIF 0
  • 27
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-10-20 ~ 1993-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMINI RADIO LIMITED

Previous name
LYLEHEAD LIMITED - 1993-11-19
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • GEMINI RADIO LIMITED
    Info
    LYLEHEAD LIMITED - 1993-11-19
    Registered number 02864089
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1993-10-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • GEMINI RADIO LIMITED
    S
    Registered number 2864089
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.