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
    Cochrane, Justin Malcolm Brian
    Director Of Finance born in August 1972
    Individual (47 offsprings)
    Officer
    2011-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tow, Adam Paul Raymond
    General Counsel born in January 1967
    Individual (37 offsprings)
    Officer
    2020-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
    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 (4 parents, 27 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Maunder, Timothy John
    Director
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Hoo, Byron Kee Chye
    Cfo born in November 1970
    Individual (5 offsprings)
    Officer
    2017-01-20 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Oliver, David Henry Maxwell
    Finance Director born in April 1961
    Individual
    Officer
    2000-04-18 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Andrews, Nicholas James
    Solicitor born in December 1973
    Individual (7 offsprings)
    Officer
    2012-04-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Emeny, Selina Holliday
    Company Solicitor
    Individual (105 offsprings)
    Officer
    2000-12-01 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 6
    Walker, Norman David
    Advertising Executive born in November 1951
    Individual
    Officer
    1995-12-29 ~ 1998-08-17
    OF - Director → CIF 0
  • 7
    Spring, Stephanie
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Carr, Paul Michael
    Advertising Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2000-04-18
    OF - Director → CIF 0
    Carr, Paul Michael
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 9
    Walker, Sally Anne
    Advertising Executive born in March 1952
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 10
    Bevan, Jonathan David
    Cfo International born in May 1971
    Individual (14 offsprings)
    Officer
    2006-04-10 ~ 2008-03-10
    OF - Director → CIF 0
  • 11
    Andrews, Nick
    Head Of Legal
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 12
    France, Julie
    Managing Director born in August 1957
    Individual
    Officer
    2006-01-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    Atkinson, Robert Nigel
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 15
    BAUER MEDIA OUTDOOR UK LIMITED - now
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33, Golden Square, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-11-10 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROCKBOX LIMITED

Previous name
ROCK BOX RECORDS LIMITED - 2000-08-07
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 company status is Dissolved.
    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.