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 4
  • 1
    Messer, Olivia
    Finance Director born in November 1989
    Individual (94 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
    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
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    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, United Kingdom
    Corporate (3 parents, 31 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
Ceased 20
  • 1
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Thomson, Donald Alexander
    Commercial Director born in September 1952
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2008-05-09
    OF - director → CIF 0
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    2008-11-20 ~ 2009-09-30
    OF - director → CIF 0
  • 3
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2025-03-17
    OF - director → CIF 0
  • 4
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - director → CIF 0
  • 5
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2008-07-18
    OF - director → CIF 0
  • 6
    Fluet, Cliff
    Individual
    Officer
    2004-01-22 ~ 2005-11-28
    OF - secretary → CIF 0
  • 7
    Willison, Peter Alan
    Director Of Technology born in May 1958
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2002-12-10
    OF - director → CIF 0
  • 8
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - director → CIF 0
  • 9
    Hudson, Karen
    Broadcast Sales Director born in March 1966
    Individual (7 offsprings)
    Officer
    2005-11-28 ~ 2008-05-09
    OF - director → CIF 0
  • 10
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-11-28 ~ 2008-11-28
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Schwarz, Nathalie Esther
    Co Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2004-06-30
    OF - director → CIF 0
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2004-01-22
    OF - secretary → CIF 0
  • 13
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-09-13
    OF - director → CIF 0
  • 14
    Orchard, Stephen
    Director Of Commercial Radio C born in April 1958
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2008-04-21
    OF - director → CIF 0
  • 15
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 16
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    2002-06-21 ~ 2002-10-08
    OF - director → CIF 0
  • 17
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (98 offsprings)
    Officer
    2002-06-21 ~ 2004-06-30
    OF - director → CIF 0
  • 18
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 19
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - director → CIF 0
    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
  • 20
    Wilkie, Alexander Joseph Holden
    Managing Director born in July 1948
    Individual
    Officer
    2004-06-30 ~ 2005-09-21
    OF - director → CIF 0
parent relation
Company in focus

HIT 40 UK LIMITED

Previous names
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
Standard Industrial Classification
60100 - Radio Broadcasting

  • HIT 40 UK LIMITED
    Info
    CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
    KIDS RADIO (LONDON) LIMITED - 2002-10-16
    Registered number 04466658
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 2002-06-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.