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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 19
  • 1
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (135 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Bartlett, Alan Frank
    Company Director born in April 1931
    Individual (4 offsprings)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 3
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (76 offsprings)
    Officer
    2000-07-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    2000-07-07 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Clarkson, Robert Patrick Kelvin
    Accountant born in January 1965
    Individual (50 offsprings)
    Officer
    1998-07-28 ~ 2000-07-07
    OF - Director → CIF 0
    Clarkson, Robert Patrick Kelvin
    Individual (50 offsprings)
    Officer
    1998-07-28 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 7
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2003-07-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual (17 offsprings)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
    Austin, Philip
    Individual (17 offsprings)
    Officer
    ~ 1998-07-28
    OF - Secretary → CIF 0
  • 10
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    Cox, Charles Richard
    Company Director born in June 1958
    Individual (31 offsprings)
    Officer
    1998-07-28 ~ 2000-07-07
    OF - Director → CIF 0
  • 12
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Wellington, John Treloar
    Broadcaster/Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1998-07-28
    OF - Director → CIF 0
  • 14
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2000-07-07 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    GWR EAST HOLDINGS LIMITED
    - now 03960678
    FORMCHOOSE LIMITED - 2000-09-25
    30, Leicester Square, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXTERION MEDIA (UK) LIMITED

Period: 2019-09-26 ~ now
Company number: 02480440
Registered names
EXTERION MEDIA (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • EXTERION MEDIA (UK) LIMITED
    Info
    GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
    ANGELS IN RADIO LIMITED - 2019-09-26
    SPECTRUM RADIO INVESTORS LIMITED - 2019-09-26
    Registered number 02480440
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.