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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 29
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1996-01-04
    OF - Nominee Director → CIF 0
  • 5
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2002-10-28 ~ 2007-07-31
    OF - Secretary → CIF 0
    2008-03-13 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Evans, Mark Roy
    Finance Director born in August 1960
    Individual (37 offsprings)
    Officer
    2002-09-25 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Park, Richard Francis Jackson
    Director born in March 1948
    Individual (102 offsprings)
    Officer
    2007-07-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Reeve, Nigel John
    Managing Director born in August 1952
    Individual (27 offsprings)
    Officer
    1996-11-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual (22 offsprings)
    Officer
    1996-01-04 ~ 2002-09-25
    OF - Director → CIF 0
  • 10
    Scorer, James Henry
    Solicitor born in February 1961
    Individual (28 offsprings)
    Officer
    1998-06-03 ~ 2002-09-25
    OF - Director → CIF 0
  • 11
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (94 offsprings)
    Officer
    2005-05-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Olaore, Mhari Jean
    Individual (5 offsprings)
    Officer
    1997-07-30 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 13
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-11-20 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Wheatley, James Martyn
    Finance Director born in September 1961
    Individual (34 offsprings)
    Officer
    1996-01-04 ~ 1998-06-03
    OF - Director → CIF 0
    Wheatley, James Martyn
    Individual (34 offsprings)
    Officer
    1996-01-04 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 16
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 17
    Cox, Charles Richard
    Company Director born in June 1958
    Individual (33 offsprings)
    Officer
    1996-02-09 ~ 2002-09-25
    OF - Director → CIF 0
  • 18
    Lloyd, Antony Thomas
    Radio Station Manager born in February 1961
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Fitzjohn, Julie
    Accountant born in August 1971
    Individual (47 offsprings)
    Officer
    2007-07-31 ~ 2007-09-27
    OF - Director → CIF 0
    Fitzjohn, Julie
    Individual (47 offsprings)
    Officer
    2007-07-31 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 21
    Bernard, Ralph Mitchell
    Chief Executive born in February 1953
    Individual (103 offsprings)
    Officer
    1996-02-09 ~ 2002-09-25
    OF - Director → CIF 0
  • 22
    Parcell, John Michael Coldwell
    Managing Director born in September 1946
    Individual (18 offsprings)
    Officer
    1996-02-09 ~ 1999-03-05
    OF - Director → CIF 0
  • 23
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual (112 offsprings)
    Officer
    2007-07-31 ~ 2008-11-03
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Individual (112 offsprings)
    Officer
    2007-09-27 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 24
    Blackwell, Clarence Edwin
    Company Director born in August 1927
    Individual (11 offsprings)
    Officer
    1996-02-09 ~ 2002-09-25
    OF - Director → CIF 0
  • 25
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (123 offsprings)
    Officer
    2007-07-31 ~ 2008-06-05
    OF - Director → CIF 0
  • 26
    Wood, Mark William
    Editor In Chief born in March 1952
    Individual (55 offsprings)
    Officer
    1999-03-05 ~ 2002-09-25
    OF - Director → CIF 0
  • 27
    Riley, Philip Stephen
    Managing Director born in June 1959
    Individual (71 offsprings)
    Officer
    2002-09-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-01-04 ~ 1996-01-04
    OF - Nominee Secretary → CIF 0
  • 29
    GLOBAL RADIO HOLDINGS LIMITED
    - now 04077052
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30, Leicester Square, London, United Kingdom
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LBC RADIO LIMITED

Period: 2002-11-08 ~ now
Company number: 03143623
Registered names
LBC RADIO LIMITED - now
BROOKFIND LIMITED - 1996-01-23
Standard Industrial Classification
60100 - Radio Broadcasting

  • LBC RADIO LIMITED
    Info
    LONDON NEWS RADIO LIMITED - 2002-11-08
    BROOKFIND LIMITED - 2002-11-08
    Registered number 03143623
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.