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 5
  • 1
    Jandwani, Gaurav
    Executive Director born in July 1977
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher Peter
    Company Director born in February 1962
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Patten, Laurie Edward
    Media Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    DIGITAL NINE LIMITED - 1999-06-23
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    UKRD GROUP LIMITED - now
    UK RADIO HOLDINGS LIMITED - 1994-10-04
    PRINTRECORD LIMITED - 1992-11-04
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents, 22 offsprings)
    Person with significant control
    2021-09-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 29
  • 1
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 3
    Eaton, Paul
    Engineer born in January 1958
    Individual
    Officer
    2009-07-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Thomas, Edward Peter Earl
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 5
    Coombes, Bryan Peter
    Client Management Director born in April 1961
    Individual
    Officer
    2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 7
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 8
    Harding, Will
    Group Strategy Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    Tabor, Ahsley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Pallot, Wendy
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2004-06-23
    OF - Director → CIF 0
  • 11
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 12
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2002-03-26 ~ 2004-06-23
    OF - Director → CIF 0
    2006-08-24 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-03-26 ~ 2002-07-24
    OF - Secretary → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 14
    Ward, Simon Charles
    Commercial Director born in February 1954
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2004-06-23
    OF - Director → CIF 0
  • 15
    Preece, Andrew Richard
    Finance Director born in February 1968
    Individual (36 offsprings)
    Officer
    2013-03-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2010-10-01
    OF - Director → CIF 0
    2011-04-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 17
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 18
    Rogers, William James Gerald
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2004-07-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Thrush, Simon George
    Commercial Director born in January 1969
    Individual
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Jones, Glyn Andrew Calvin
    Digital Radio Commercial & Operations Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2020-11-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 22
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Alner, Christopher David
    Commercial Director born in January 1975
    Individual
    Officer
    2020-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 25
    Lewis, Roger Charles
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2004-09-28
    OF - Director → CIF 0
  • 26
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2002-09-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Director → CIF 0
  • 29
    UK RADIO HOLDINGS LIMITED - 1994-10-04
    PRINTRECORD LIMITED - 1992-11-04
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, England, England
    Dissolved Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOUTH WEST DIGITAL RADIO LIMITED

Previous names
NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
Standard Industrial Classification
74990 - Non-trading Company
  • SOUTH WEST DIGITAL RADIO LIMITED
    Info
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Registered number 04404528
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 2002-03-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.