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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
    Messer, Olivia
    Finance Director born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Sperring, Robert Thomas
    Company Director born in October 1943
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 2
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 4
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Pollock, Philip Samuel
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 7
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Fluet, Cliff
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 9
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Mcleod, Roderick John Sibbald
    Broadcaster/Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 12
    Potterell, Clive Ronald
    Cs born in June 1956
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Cs
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Naismith, Roy Cameron
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1998-08-31
    OF - Director → CIF 0
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 15
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-08-19
    OF - Director → CIF 0
  • 18
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Franklin, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPRESSWAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EXPRESSWAY LIMITED
    Info
    Registered number 02372642
    icon of address30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1989-04-14 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.