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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
    Born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Orchard, Stephen
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Smith, Elinor
    Born in September 1969
    Individual
    Officer
    1994-08-19 ~ 1994-11-21
    OF - Director → CIF 0
  • 3
    Manning, Richard Denley John
    Born in November 1964
    Individual (30 offsprings)
    Officer
    2008-04-21 ~ 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
  • 4
    Potterell, Clive Ronald
    Born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Pirie, Stella Jane
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Kay, Martin
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 1994-11-21
    OF - Director → CIF 0
    Kay, Martin
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 8
    Don, Peter John
    Born in May 1951
    Individual
    Officer
    1997-06-25 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 10
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 11
    Ward, Simon Charles
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Connole, Michael Damien
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 15
    Pallot, Wendy Monica
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 16
    Singer, Darren David
    Born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Taylor, John Patrick Enfield
    Born in April 1948
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Allen, Charles Lamb
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2008-06-09 ~ 2008-11-18
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 19
    Williams, John
    Born in April 1970
    Individual (51 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Beak, Jonathan
    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
  • 21
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1994-04-05 ~ 1994-08-19
    PE - Nominee Director → CIF 0
    1994-04-05 ~ 1994-08-19
    PE - Nominee Secretary → CIF 0
  • 22
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-04-05 ~ 1994-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GWR INTERNATIONAL LIMITED

Previous names
IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GWR INTERNATIONAL LIMITED
    Info
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-06-23
    WITHHOLD LIMITED - 1995-06-23
    Registered number 02915500
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • GWR INTERNATIONAL LIMITED
    S
    Registered number 02915500
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Leicester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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