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
    Cochrane, Justin Malcolm Brian
    Chief Executive Officer Uk & Europe born in August 1972
    Individual (47 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Tow, Adam Paul Raymond
    General Counsel born in January 1967
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Tow, Adam
    Individual (37 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Raju
    Vp - Accounting & Operational Finance born in December 1982
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
    CLEAR CHANNEL U.K. LIMITED - 1998-11-30
    STARNJEWELL LIMITED - 1998-06-08
    33 Golden Square, Golden Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Kent, Peter Humphreys
    Consultant born in April 1937
    Individual
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 3
    Maunder, Timothy John
    Cfo born in May 1958
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2005-12-15
    OF - Director → CIF 0
    Maunder, Timothy John
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 4
    Waterkeyn, Alexander Pierre
    Company Director born in July 1925
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Turnbull, Brian Phipps
    Chartered Accountant And Direc born in March 1944
    Individual
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 6
    Baron Lane Of Horsell, Peter Stewart, The Right Honourable
    Chartered Accountant born in January 1925
    Individual
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 7
    Gore-andrews, Russell William
    Chairman & Group Managing Director born in January 1928
    Individual
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 8
    Knight, Francis William
    Company Director born in September 1936
    Individual
    Officer
    1996-04-25 ~ 1998-11-26
    OF - Director → CIF 0
  • 9
    Bullock, John
    Company Director born in July 1933
    Individual
    Officer
    1997-01-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 10
    Oliver, David Henry Maxwell
    Finance Director born in April 1961
    Individual
    Officer
    2000-06-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 11
    Eccleshare, Christoper William, Mr.
    Coe Clear Channel International born in October 1955
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2014-01-29
    OF - Director → CIF 0
    Eccleshare, Christopher William
    Chief Executive Officer born in October 1955
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2022-01-27
    OF - Director → CIF 0
  • 12
    Cochrane, Justin Malcolm Brian
    Finance Director Chartered Acc born in August 1972
    Individual (47 offsprings)
    Officer
    2006-10-08 ~ 2011-02-10
    OF - Director → CIF 0
    Cochrane, Justin Malcolm Brian
    Individual (47 offsprings)
    Officer
    2006-01-03 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 13
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    2003-10-27 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 14
    Machurot, Jacques, Monsieur
    Executive Vp born in January 1941
    Individual
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Berry, Christopher Reginald Peter
    Company Director born in April 1952
    Individual
    Officer
    1994-06-06 ~ 1994-06-06
    OF - Director → CIF 0
  • 16
    Tolia, Sarah
    Europe Finance Director / Uk Cfo born in June 1988
    Individual
    Officer
    2022-01-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Guerra, Karen Jane
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 18
    O'shea, Cormac Bernard
    Chief Financial Officer born in September 1972
    Individual (8 offsprings)
    Officer
    2014-01-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 19
    Hunter, John Foster Bray
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 20
    Pears, Edmund Richard Harry
    Director born in September 1937
    Individual
    Officer
    1993-09-01 ~ 1994-06-24
    OF - Director → CIF 0
  • 21
    Slevin, Charles Vincent
    Company Director born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-09-18
    OF - Director → CIF 0
  • 22
    Dearden, Matthew Peter
    President Europe born in November 1973
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2016-07-22
    OF - Director → CIF 0
  • 23
    Bick, Scott Thomas
    Senior Vice President, Tax born in July 1974
    Individual
    Officer
    2014-01-29 ~ 2019-01-23
    OF - Director → CIF 0
  • 24
    Eller, Dirk Gustav
    Chief Financial Officer born in July 1972
    Individual (3 offsprings)
    Officer
    2011-02-10 ~ 2014-01-20
    OF - Director → CIF 0
  • 25
    Carey, Cassandra Pauline
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 26
    Bevan, Jonathan David
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2002-08-14 ~ 2014-07-14
    OF - Director → CIF 0
  • 27
    Hall, Peter Arnold
    Solicitor And Company Secretary born in April 1943
    Individual
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
    Hall, Peter Arnold
    Individual
    Officer
    ~ 1997-05-22
    OF - Secretary → CIF 0
  • 28
    Lasisz, Pierre
    Company Director born in September 1949
    Individual
    Officer
    1999-10-11 ~ 2003-04-09
    OF - Director → CIF 0
  • 29
    Saunter, Michael Peter
    Chief Financial Officer born in April 1969
    Individual (23 offsprings)
    Officer
    2018-10-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 30
    Meyer, Paul Joseph
    Global President & Chief Opera born in November 1942
    Individual
    Officer
    2005-06-15 ~ 2009-09-14
    OF - Director → CIF 0
  • 31
    Daglish, Richard Graeme
    Company Director born in April 1936
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 32
    Mcconville, Coline Lucille, Ms.
    Coo born in July 1964
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2006-10-08
    OF - Director → CIF 0
  • 33
    Parry, Roger George
    Ceo born in June 1953
    Individual (6 offsprings)
    Officer
    1995-10-11 ~ 2007-11-06
    OF - Director → CIF 0
parent relation
Company in focus

BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED

Previous names
CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
CLEAR CHANNEL INTERNATIONAL LIMITED - 2005-11-02
MORE GROUP LIMITED - 1998-09-28
MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
    Info
    CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
    CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
    CLEAR CHANNEL INTERNATIONAL LIMITED - 2005-11-02
    MORE GROUP LIMITED - 1998-09-28
    MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
    Registered number 00309019
    33 Golden Square, London W1F 9JT
    Private Limited Company incorporated on 1936-01-06 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
    S
    Registered number missing
    33 Golden Square, Golden Square, London, England, W1F 9JT
    Registered Company
    CIF 1
  • BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
    S
    Registered number 00309019
    33, Golden Square, London, England, W1F 9JT
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CLEAR CHANNEL OVERSEAS LIMITED - 2025-04-08
    MORE GROUP OVERSEAS LIMITED - 2001-11-16
    MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
    PENN ADVERTISING LIMITED - 1996-02-05
    33 Golden Square, London
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CLEAR CHANNEL UK LIMITED - 2025-04-08
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33 Golden Square, London
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MORE GROUP NI LIMITED - 2001-11-29
    MORE O'FERRALL ADSHEL (N.I.) LIMITED - 1996-11-28
    Unit 2 Ashbank, Channel Commercial Park, Queens Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    33 Golden Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    INTERPITCH LIMITED - 1988-12-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ 2021-03-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    REFLEX MOVE LIMITED - 1996-06-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ 2021-03-03
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.