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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
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 20 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 23
  • 1
    Phillipson, Gillian Clare
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1994-03-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Chapman, Roger Laurence Kenneth
    Medical Practitioner born in February 1945
    Individual
    Officer
    1994-09-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Copestake, Michael Guy
    Solicitor born in February 1952
    Individual (18 offsprings)
    Officer
    1995-01-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 9
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    Palmer, David Charles
    Stockbroker Albert E Sharp born in May 1955
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1998-12-13
    OF - Director → CIF 0
  • 12
    Pirie, Stella Jane
    Co Dir born in September 1950
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Dixon, Philip
    Station Director born in February 1952
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2002-04-18
    OF - Director → CIF 0
  • 15
    Lewers, Benjamin Hugh, The Very Reverend
    Clerk In Holy Orders born in March 1932
    Individual
    Officer
    1994-04-29 ~ 1997-11-25
    OF - Director → CIF 0
  • 16
    Shields, Robert John Gillies
    Managing Director born in February 1954
    Individual (11 offsprings)
    Officer
    1994-09-30 ~ 1999-06-09
    OF - Director → CIF 0
  • 17
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 18
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 19
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 21
    Rufus, Ian Douglas
    Group Development Director born in February 1949
    Individual
    Officer
    1994-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-29 ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-29 ~ 1994-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAM FM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • RAM FM LIMITED
    Info
    Registered number 02913953
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-29 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.