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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 23
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, George Russell
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2000-07-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Ward, Simon Charles
    Born in February 1954
    Individual (32 offsprings)
    Officer
    2001-03-13 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2005-07-22 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Holroyd, David John
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Messer, Olivia
    Finance Director born in November 1989
    Individual (97 offsprings)
    Officer
    2025-03-17 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Bryant, Jason Scott
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2000-07-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 11
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (103 offsprings)
    Officer
    2000-09-04 ~ 2001-03-13
    OF - Director → CIF 0
  • 12
    Allan, Graeme Maxwell
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2000-07-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 13
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    2000-07-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 14
    Beak, Jonathan
    Born in September 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 15
    Watson, Gregory Hamilton
    Born in January 1965
    Individual (76 offsprings)
    Officer
    2000-07-05 ~ 2007-02-08
    OF - Director → CIF 0
  • 16
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2007-02-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 19
    Potterell, Clive Ronald
    Born in June 1956
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 21
    GWR GROUP LIMITED
    - now 00715143
    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 (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DIGITAL RADIO GROUP LIMITED

Period: 2000-07-05 ~ now
Company number: 04027646
Registered name
THE DIGITAL RADIO GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE DIGITAL RADIO GROUP LIMITED
    Info
    Registered number 04027646
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THE DIGITAL RADIO GROUP LIMITED
    S
    Registered number 4027646
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • THE DIGITAL RADIO GROUP LIMITED
    S
    Registered number 4027646
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    HOPSTAR LIMITED
    - now 04341970
    TIME OUT RADIO LIMITED - 2004-03-11
    HOPSTAR LIMITED - 2002-01-11
    30 Leicester Square, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED
    - now 04280706
    THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
    SBN (LONDON) LIMITED - 2004-08-09
    30 Leicester Square, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
    04047677
    30 Leicester Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.