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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 17
  • 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
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2007-02-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    2004-08-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 7
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2004-08-05 ~ 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
  • 10
    Ledlin, Jeremy Peter Canisius
    Director born in March 1963
    Individual (29 offsprings)
    Officer
    2001-09-03 ~ 2004-08-05
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2025-03-17
    OF - Director → CIF 0
  • 12
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2004-08-05
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 13
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (76 offsprings)
    Officer
    2004-08-05 ~ 2007-02-08
    OF - Director → CIF 0
  • 15
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Nominee Director → CIF 0
  • 16
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Nominee Secretary → CIF 0
  • 17
    THE DIGITAL RADIO GROUP LIMITED
    04027646
    30, Leicester Square, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED

Period: 2004-09-17 ~ now
Company number: 04280706
Registered names
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED
    Info
    THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
    SBN (LONDON) LIMITED - 2004-09-17
    Registered number 04280706
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.