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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 28
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Riley, Philip Stephen
    Managing Director born in June 1959
    Individual (68 offsprings)
    Officer
    2000-09-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Evans, Mark Roy
    Finance Director born in August 1960
    Individual (36 offsprings)
    Officer
    2000-09-25 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2000-09-25 ~ 2007-07-31
    OF - Secretary → CIF 0
    2008-03-13 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (108 offsprings)
    Officer
    2019-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Lee, Mark Anthony
    Director born in July 1963
    Individual (46 offsprings)
    Officer
    2011-01-10 ~ 2012-06-25
    OF - Director → CIF 0
  • 8
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual (111 offsprings)
    Officer
    2007-07-31 ~ 2008-11-03
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Individual (111 offsprings)
    Officer
    2007-09-27 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Butterfield, Nigel Robert Adamson
    Director born in July 1947
    Individual (48 offsprings)
    Officer
    2002-09-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Enser-wight, Sebastian James
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Cairns, Sally
    Hr Director born in January 1970
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2007-11-20 ~ 2008-06-05
    OF - Director → CIF 0
    Allen, Charles Lamb, Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-11-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Rea, James Alexander
    Director Of Broadcasting born in April 1980
    Individual (7 offsprings)
    Officer
    2019-09-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2006-01-01 ~ 2007-07-31
    OF - Director → CIF 0
    2008-10-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2008-12-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 18
    Tabor-king, Ashley Daniel
    Born in May 1977
    Individual (122 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2007-07-31 ~ 2008-06-05
    OF - Director → CIF 0
    2008-11-18 ~ 2017-08-21
    OF - Director → CIF 0
  • 19
    Harding, Will
    Chief Strategy Officer born in July 1969
    Individual (21 offsprings)
    Officer
    2011-01-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Thomson, Donald Alexander
    Commercial Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-10-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Gordon, Michael
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 22
    Huntingford, Richard Norman Legh
    Chartered Accountant born in May 1956
    Individual (45 offsprings)
    Officer
    2002-09-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 24
    Daniels, Ruth Patricia
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 25
    Park, Richard Francis Jackson
    Director born in March 1948
    Individual (98 offsprings)
    Officer
    2007-07-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 27
    GLOBAL MEDIA & ENTERTAINMENT LIMITED
    - now 06251684 05614997... (more)
    THIS IS GLOBAL LIMITED - 2017-02-08 06251684 06288359... (more)
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30, Leicester Square, London, United Kingdom
    Active Corporate (27 parents, 13 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
  • 28
    GLOBAL RADIO ACQUISITIONS LIMITED
    - now 06417314
    RAFTDEW LIMITED - 2008-03-26
    30, Leicester Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLOBAL RADIO HOLDINGS LIMITED

Period: 2007-08-06 ~ now
Company number: 04077052
Registered names
GLOBAL RADIO HOLDINGS LIMITED - now
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • GLOBAL RADIO HOLDINGS LIMITED
    Info
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2007-08-06
    Registered number 04077052
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • GLOBAL RADIO HOLDINGS LIMITED
    S
    Registered number 04077052
    30, Leicester Square, London, England, WC2H 7LA
    Company Limited By Shares in United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GLOBAL RADIO HOLDINGS LIMITED
    S
    Registered number 04077052
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 31
  • 1
    ARROW DIGITAL LIMITED
    - now 04004082
    CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
    30 Leicester Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 2
    CAPTIVATE AUDIO LTD
    11840222
    30 Leicester Square, London
    Active Corporate (6 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CENTRAL REGION NEWS RADIO LIMITED
    - now 03510017
    ISSUECLAIM LIMITED - 1998-07-13
    30 Leicester Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 4
    COUPLE KEYS LIMITED
    13054703
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-09-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    DIGITAL NEWS NETWORK LIMITED
    04130784
    30 Leicester Square, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 6
    DQ RADIO SERVICES LIMITED
    06873466
    30 Leicester Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 7
    GALAXY RADIO BIRMINGHAM LIMITED
    - now 03652313
    AYLESCROSS LIMITED - 1998-12-02
    30 Leicester Square, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 8
    GALAXY RADIO LIMITED
    - now 02997500
    GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24
    HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
    30 Leicester Square, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    GALAXY RADIO MANCHESTER LIMITED
    - now 02848034
    FAZE FM RADIO LIMITED - 1997-09-24
    30 Leicester Square, London
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 10
    GALAXY RADIO NORTH EAST LIMITED
    - now 03139918
    CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
    GALAXY RADIO SOLENT LIMITED - 1996-11-21
    30 Leicester Square, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    GCAP MEDIA LIMITED
    - now 03140291 00923454... (more)
    GLOBAL RADIO LIMITED - 2008-12-17
    CHRYSALIS RADIO LIMITED - 2007-10-09
    30 Leicester Square, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 12
    GLOBAL LIVE LIMITED
    08908964
    30 Leicester Square, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 13
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Active Corporate (57 parents, 33 offsprings)
    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
  • 14
    GLOBAL RADIO LONDON LIMITED
    - now 02826601
    CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
    HEART OF LONDON RADIO LIMITED - 1999-03-10
    30 Leicester Square, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 15
    GLOBAL RADIO MIDLANDS LIMITED
    - now 02828239
    HEART OF ENGLAND RADIO LIMITED - 1998-12-07
    30 Leicester Square, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 16
    GLOBAL RADIO NORTHWEST LIMITED
    - now 05416681
    GLOBAL MUSIC AND ENTERTAINMENT LIMITED
    - 2017-11-09 05416681 05614997... (more)
    THE ARROW (MANCHESTER) LIMITED
    - 2017-01-23 05416681 05185951
    THE ARROW (SOLENT) LIMITED - 2006-08-23
    30 Leicester Square, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 17
    GLOBAL RADIO PUBLISHING LIMITED
    - now 03546507
    DIGITAL FOUR LIMITED - 2009-05-28
    30 Leicester Square, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 18
    GLOBAL STUDIOS HOLDINGS LIMITED
    16911806
    30 Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 19
    GREATER MANCHESTER BROADCASTING COMPANY LIMITED
    - now 03991577
    WBC RADIO LIMITED - 2006-03-08
    CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
    30 Leicester Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 20
    HEART 106 FM LIMITED
    - now 05185951
    THE ARROW (MANCHESTER) LIMITED - 2005-08-19
    THE ARROW (EDINBURGH) LIMITED - 2005-01-25
    30 Leicester Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 21
    HEART RADIO LIMITED
    04140186
    30 Leicester Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 22
    HEART TV LIMITED
    03499203
    30 Leicester Square, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 23
    JUICE HOLDCO LIMITED
    - now 09514551
    DE FACTO 2183 LIMITED - 2015-04-22
    30 Leicester Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 24
    LBC 1152 LIMITED
    03210292
    30 Leicester Square, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 25
    LBC RADIO LIMITED
    - now 03143623
    LONDON NEWS RADIO LIMITED - 2002-11-08
    BROOKFIND LIMITED - 1996-01-23
    30 Leicester Square, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 26
    LONDON BROADCASTING COMPANY 1996 LIMITED
    03210298
    30 Leicester Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 27
    MXR HOLDINGS LIMITED
    04052195
    30 Leicester Square, London
    Dissolved Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    NORTH EAST NEWS RADIO LIMITED
    - now 03471725 03390095... (more)
    ECCLESALE LIMITED - 1997-12-11
    30 Leicester Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 29
    NORTH WEST NEWS RADIO LIMITED
    - now 03390095 03471725... (more)
    BROOKPRIME LIMITED - 1997-07-02
    30 Leicester Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 30
    REAL AND SMOOTH LIMITED
    - now 03739421
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30 Leicester Square, London
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 31
    THIS IS GLOBAL LIMITED
    - now 05614997 06288359... (more)
    GLOBAL MEDIA AND ENTERTAINMENT LIMITED
    - 2017-02-08 05614997 06251684... (more)
    THE ARROW (LIVERPOOL) LIMITED
    - 2017-01-23 05614997
    THE ARROW (NORTH EAST) LIMITED - 2006-05-31
    30 Leicester Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE

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