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
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    FORMCHOOSE LIMITED - 2000-09-25
    30, Leicester Square, London, United Kingdom
    Active Corporate (4 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
Ceased 15
  • 1
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 2
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Cox, Charles Richard
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    1998-07-28 ~ 2000-07-07
    OF - Director → CIF 0
  • 5
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2003-07-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Clarkson, Robert Patrick Kelvin
    Accountant born in January 1965
    Individual (20 offsprings)
    Officer
    1998-07-28 ~ 2000-07-07
    OF - Director → CIF 0
    Clarkson, Robert Patrick Kelvin
    Individual (20 offsprings)
    Officer
    1998-07-28 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 9
    Wellington, John Treloar
    Broadcaster/Company Director born in March 1945
    Individual
    Officer
    1997-03-03 ~ 1998-07-28
    OF - Director → CIF 0
  • 10
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Bartlett, Alan Frank
    Company Director born in April 1931
    Individual
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 13
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
    Austin, Philip
    Individual
    Officer
    ~ 1998-07-28
    OF - Secretary → CIF 0
  • 15
    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
parent relation
Company in focus

EXTERION MEDIA (UK) LIMITED

Previous names
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED - 2019-04-26
SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • EXTERION MEDIA (UK) LIMITED
    Info
    GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
    ANGELS IN RADIO LIMITED - 2019-04-26
    SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
    Registered number 02480440
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1990-03-13 (35 years 4 months). 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
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.