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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
Active 3
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Bryce, Graham David
    Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 7
    Moran, Simon James
    Managing Director born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 8
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Davidson, Nicholas Edward
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Deegan, Matthew Simon
    Development Executive born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 18
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 20
    Orchard, Stephen
    Dir. born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 21
    Beak, Jonathan
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XFM MANCHESTER LIMITED

Standard Industrial Classification
60100 - Radio Broadcasting

  • XFM MANCHESTER LIMITED
    Info
    Registered number 05337066
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.