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
    Chief Executive Officer 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
    30, Leicester Square, London, United Kingdom
    Active Corporate (5 parents, 4 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 14
  • 1
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 2
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2004-08-05 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2004-08-05
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 8
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Ledlin, Jeremy Peter Canisius
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2001-09-03 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2004-08-05 ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
  • 14
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED

Previous names
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED - 2004-08-09
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 - 2004-08-09
    Registered number 04280706
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 2001-09-03 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.