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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 21
  • 1
    Carr, Paul Michael
    Advertising Consultant born in April 1957
    Individual (7 offsprings)
    Officer
    1998-08-17 ~ 2000-04-18
    OF - Director → CIF 0
    Carr, Paul Michael
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 2
    Oliver, David Henry Maxwell
    Finance Director born in April 1961
    Individual (49 offsprings)
    Officer
    2000-04-18 ~ 2011-02-16
    OF - Director → CIF 0
  • 3
    Atkinson, Robert Nigel
    Managing Director born in June 1963
    Individual (40 offsprings)
    Officer
    2008-03-10 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Andrews, Nick
    Head Of Legal
    Individual (38 offsprings)
    Officer
    2005-12-19 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 5
    Bevan, Jonathan David
    Cfo International born in May 1971
    Individual (70 offsprings)
    Officer
    2006-04-10 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Emeny, Selina Holliday
    Company Solicitor
    Individual (185 offsprings)
    Officer
    2000-12-01 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 7
    Maunder, Timothy John
    Director
    Individual (37 offsprings)
    Officer
    2000-04-18 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Tow, Adam Paul Raymond
    General Counsel born in January 1967
    Individual (42 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 9
    France, Julie
    Managing Director born in August 1957
    Individual (38 offsprings)
    Officer
    2006-01-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Andrews, Nicholas James
    Solicitor born in December 1973
    Individual (44 offsprings)
    Officer
    2012-04-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Cochrane, Justin Malcolm Brian
    Director Of Finance born in August 1972
    Individual (53 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2021-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2021-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Walker, Norman David
    Advertising Executive born in November 1951
    Individual (9 offsprings)
    Officer
    1995-12-29 ~ 1998-08-17
    OF - Director → CIF 0
  • 15
    Walker, Sally Anne
    Advertising Executive born in March 1952
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 16
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (57 offsprings)
    Officer
    2000-04-18 ~ 2006-01-23
    OF - Director → CIF 0
  • 17
    Hoo, Byron Kee Chye
    Cfo born in November 1970
    Individual (39 offsprings)
    Officer
    2017-01-20 ~ 2020-05-04
    OF - Director → CIF 0
  • 18
    BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now 01441672
    CLEAR CHANNEL OVERSEAS LIMITED
    - 2025-04-08 01441672
    MORE GROUP OVERSEAS LIMITED - 2001-11-16
    MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
    PENN ADVERTISING LIMITED - 1996-02-05
    33, Golden Square, London, England
    Active Corporate (28 parents, 27 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Director → CIF 0
  • 21
    BAUER MEDIA OUTDOOR UK LIMITED - now
    CLEAR CHANNEL UK LIMITED
    - 2025-04-08 00950526 03565606
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33, Golden Square, London, England
    Active Corporate (42 parents, 32 offsprings)
    Person with significant control
    2016-11-10 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKBOX LIMITED

Period: 2000-08-07 ~ 2024-03-13
Company number: 03124854
Registered names
ROCKBOX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-13
Standard Industrial Classification
73110 - Advertising Agencies

  • ROCKBOX LIMITED
    Info
    ROCK BOX RECORDS LIMITED - 2000-08-07
    Registered number 03124854
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 and dissolved on 2024-03-13 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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