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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 49
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2019-05-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Punter, Clive
    Joint Managing Director born in December 1966
    Individual (20 offsprings)
    Officer
    2000-09-06 ~ 2009-08-11
    OF - Director → CIF 0
  • 3
    Haut, Tina Sue
    Attorney born in December 1960
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Embley, Deborah Jayne
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2006-09-22 ~ 2009-10-23
    OF - Director → CIF 0
    Embley, Deborah Jayne
    Director
    Individual (40 offsprings)
    Officer
    2006-09-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Goldberg, Helen Judith
    Director
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 6
    Swainson, John Frederick
    Finance Director born in April 1953
    Individual (18 offsprings)
    Officer
    1993-12-04 ~ 2004-09-03
    OF - Director → CIF 0
    Swainson, John Frederick
    Finance Director
    Individual (18 offsprings)
    Officer
    1993-12-04 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 7
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Kavanagh, Helena Mary
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2010-06-02
    OF - Director → CIF 0
  • 9
    Deeny, James
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    2004-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Harkness, Ian
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    1993-10-26 ~ 1994-08-15
    OF - Director → CIF 0
  • 11
    King, Ian Eric
    Solicitor born in April 1943
    Individual (5 offsprings)
    Officer
    1993-10-26 ~ 1994-08-15
    OF - Director → CIF 0
  • 12
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2010-11-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Dunning, Aiden John
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-12-03 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 14
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Leth, Christy
    Sales Director born in December 1959
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1998-05-01
    OF - Director → CIF 0
  • 16
    Haynes, Robert John
    Operations Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Karmazin, Mel
    Chief Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 18
    Oldham, Andrew
    Joint Managing Director born in December 1964
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 2008-07-17
    OF - Director → CIF 0
  • 19
    Brindle, Alan
    General Manager born in December 1942
    Individual (7 offsprings)
    Officer
    1993-10-26 ~ 1994-08-15
    OF - Director → CIF 0
    Brindle, Alan
    General Manager
    Individual (7 offsprings)
    Officer
    1993-10-26 ~ 1993-12-04
    OF - Secretary → CIF 0
  • 20
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1994-08-15 ~ 1995-08-11
    OF - Director → CIF 0
  • 21
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Brown, Philip David
    Chief Franchise And Operations Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2011-08-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 23
    Shaw, Helen Sarah
    Individual (58 offsprings)
    Officer
    2014-11-03 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 24
    Male, Jeremy John
    Managing Director born in November 1959
    Individual (17 offsprings)
    Officer
    1994-08-15 ~ 2000-07-21
    OF - Director → CIF 0
  • 25
    Haslegrave, Ian Peter
    Solicitor born in August 1968
    Individual (55 offsprings)
    Officer
    2005-01-27 ~ 2006-09-22
    OF - Director → CIF 0
    Haslegrave, Ian Peter
    Individual (55 offsprings)
    Officer
    2005-12-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 26
    King, David Truman
    Managing Director born in November 1959
    Individual (11 offsprings)
    Officer
    2017-01-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 27
    Robinson, Brian Leland A Beckett
    Managing Director born in June 1937
    Individual (2 offsprings)
    Officer
    1993-12-04 ~ 1994-08-14
    OF - Director → CIF 0
  • 28
    Baker-munton, Michael
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 2008-12-03
    OF - Director → CIF 0
  • 29
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2019-05-21 ~ 2025-03-17
    OF - Director → CIF 0
  • 30
    Alonso Salterain, Antonio
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ 2014-02-10
    OF - Director → CIF 0
  • 31
    Poulter, Adam Willis George
    Advertising born in April 1964
    Individual (33 offsprings)
    Officer
    1995-04-10 ~ 1996-08-30
    OF - Director → CIF 0
  • 32
    Appelbaum, William Michael
    Executive born in February 1947
    Individual (14 offsprings)
    Officer
    1994-08-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Ellis, Timothy John
    Vp European Tax born in August 1952
    Individual (32 offsprings)
    Officer
    2005-01-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Rathouse, Brigit
    Solicitor
    Individual (39 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 35
    Gregory, Shaun
    Chief Executive Officer born in October 1968
    Individual (53 offsprings)
    Officer
    2014-07-16 ~ 2018-02-05
    OF - Director → CIF 0
  • 36
    Goddard, Thomas Christopher
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    2000-07-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 37
    Nabarro, William John Nunes
    Banker born in June 1955
    Individual (16 offsprings)
    Officer
    1995-02-22 ~ 1995-08-11
    OF - Director → CIF 0
  • 38
    Bleakley, Tim James
    Managing Director born in October 1965
    Individual (20 offsprings)
    Officer
    2005-01-27 ~ 2009-10-31
    OF - Director → CIF 0
  • 39
    Moran, Michael Edward
    Managing Director born in February 1960
    Individual (8 offsprings)
    Officer
    2010-06-02 ~ 2011-07-28
    OF - Director → CIF 0
  • 40
    Suleman, Farid
    Finance born in October 1951
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 2002-03-15
    OF - Director → CIF 0
  • 41
    Taviansky, Leon
    Chief Operating & Financial Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2016-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Thomas, Nicholas Paul
    Director born in March 1962
    Individual (56 offsprings)
    Officer
    2009-10-29 ~ 2010-11-15
    OF - Director → CIF 0
  • 43
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2018-02-06 ~ 2019-05-21
    OF - Director → CIF 0
    Patel, Rupa
    Individual (29 offsprings)
    Officer
    2018-01-08 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 44
    Smith, Ian Stewart
    Finance Director born in August 1938
    Individual (2 offsprings)
    Officer
    1993-12-04 ~ 1994-08-15
    OF - Director → CIF 0
  • 45
    Cotterrell, Jason Richard
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Cotterrell, Jason Richard
    Director born in December 1968
    Individual (15 offsprings)
    2008-12-03 ~ 2010-06-02
    OF - Director → CIF 0
    2011-07-29 ~ 2017-01-23
    OF - Director → CIF 0
  • 46
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 47
    Madden, Daniel Christopher
    Director Of Operational Programmes born in July 1979
    Individual (11 offsprings)
    Officer
    2013-11-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 48
    EXTERION GROUP HOLDINGS LIMITED
    - now FC028415
    EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
    CBS UK GROUP (2007) LIMITED - 2014-01-29
    CBS UK GROUP LIMITED - 2008-06-18
    C/o Campbells Corporate Services Limited, 268, Floor 4, Willow House, Cricket Square, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-10-08 ~ 2016-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL OUTDOOR MEDIA LIMITED

Period: 2019-09-26 ~ now
Company number: 02866133
Registered names
GLOBAL OUTDOOR MEDIA LIMITED - now 02480440
CBS OUTDOOR LIMITED - 2014-01-20
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • GLOBAL OUTDOOR MEDIA LIMITED
    Info
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2019-09-26
    VIACOM OUTDOOR LIMITED - 2019-09-26
    TDI ADVERTISING LIMITED - 2019-09-26
    LTA ADVERTISING LIMITED - 2019-09-26
    Registered number 02866133
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • GLOBAL OUTDOOR MEDIA LIMITED
    S
    Registered number 02866133
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXTERION LEASING (UK) LIMITED
    - now 06423332
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.