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
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30, Leicester Square, London, United Kingdom
    Active Corporate (5 parents, 29 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 34
  • 1
    Park, Richard Francis Jackson
    Director born in March 1948
    Individual
    Officer
    2007-07-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Cicinskas, Michael
    Programme Director born in April 1974
    Individual
    Officer
    2002-07-04 ~ 2002-10-17
    OF - Director → CIF 0
  • 3
    Parkinson, Steven David
    Radio Station Director born in April 1967
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 1999-09-29
    OF - Director → CIF 0
    2002-11-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Fitzjohn, Julie
    Accountant born in August 1971
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2007-09-27
    OF - Director → CIF 0
    Fitzjohn, Julie
    Accountant
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 6
    Reed, Stuart William
    Company Director born in May 1951
    Individual
    Officer
    1998-10-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 7
    Kenlock, Emile Neil
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 1998-11-16
    OF - Director → CIF 0
  • 8
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2008-06-05
    OF - Director → CIF 0
  • 10
    Carruthers, Alan David
    Programme Director born in April 1949
    Individual
    Officer
    1999-09-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Pringle, Keith Francis
    Radio Manager born in January 1960
    Individual
    Officer
    1998-11-16 ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Lyn, Wade Cleone
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    1999-09-29 ~ 2004-05-13
    OF - Director → CIF 0
  • 13
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Fairburn, Paul Martin
    Broadcasting Manager born in August 1958
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Burman, Roger Stephen
    Company Director born in April 1940
    Individual
    Officer
    2001-04-02 ~ 2004-05-13
    OF - Director → CIF 0
  • 16
    Potterell, Clive Ronald
    Individual
    Officer
    1998-11-16 ~ 2007-07-31
    OF - Secretary → CIF 0
    2008-03-13 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Cobham, Penelope Ann, Viscountess
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 18
    Wright, Anita
    Sales Director born in February 1964
    Individual
    Officer
    2000-10-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Riley, Philip Stephen
    Managing Director born in June 1959
    Individual (12 offsprings)
    Officer
    1998-11-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual
    Officer
    2007-07-31 ~ 2008-11-03
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Company Director
    Individual
    Officer
    2007-09-27 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 21
    Evans, Mark Roy
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Nielsen, Beverley Anne
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    1999-09-29 ~ 2004-05-13
    OF - Director → CIF 0
  • 24
    Flanagan, Mark Simon
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2002-11-14
    OF - Director → CIF 0
  • 25
    Greenslade, Neil Christopher
    Programme Director born in September 1971
    Individual
    Officer
    2002-02-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Hall, Dianne Teresa
    Sales Director born in September 1956
    Individual
    Officer
    1999-09-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 27
    Mason, Colin Rees
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1998-11-16
    OF - Director → CIF 0
  • 28
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Berry, Patrick
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 1998-11-16
    OF - Director → CIF 0
  • 31
    Huntingford, Richard Norman Legh
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 1999-09-29
    OF - Director → CIF 0
  • 32
    36-44 Alma Street, Luton, Bedfordshire
    Corporate
    Officer
    1998-10-26 ~ 1998-11-16
    PE - Secretary → CIF 0
  • 33
    31 Corsham Street, London
    Corporate
    Officer
    1998-10-20 ~ 1998-10-26
    PE - Nominee Director → CIF 0
  • 34
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-10-20 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALAXY RADIO BIRMINGHAM LIMITED

Previous name
AYLESCROSS LIMITED - 1998-12-02
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • GALAXY RADIO BIRMINGHAM LIMITED
    Info
    AYLESCROSS LIMITED - 1998-12-02
    Registered number 03652313
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1998-10-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • GALAXY RADIO BIRMINGHAM LIMITED
    S
    Registered number 03652313
    30, Leicester Square, London, England, WC2H 7LA
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Leicester Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -363 GBP2020-12-31
    Person with significant control
    2021-07-30 ~ 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.