1
Company Secretary
Individual (67 offsprings)
Officer
1999-12-16 ~ 2002-07-25
OF - Secretary → CIF 0
2
Head Of Legal
Individual (38 offsprings)
Officer
2005-12-19 ~ 2017-01-20
OF - Secretary → CIF 0
3
Finance Director born in April 1961
Individual (49 offsprings)
Officer
2002-07-25 ~ 2011-02-16
OF - Director → CIF 0
4
Company Director born in December 1966
Individual (35 offsprings)
Officer
1999-12-16 ~ 2001-09-30
OF - Director → CIF 0
5
Accountant born in January 1948
Individual (34 offsprings)
Officer
2001-09-30 ~ 2002-07-25
OF - Director → CIF 0
6
General Counsel born in January 1967
Individual (42 offsprings)
Officer
2020-05-04 ~ now
OF - Director → CIF 0
7
Company Director born in October 1962
Individual (10 offsprings)
Officer
1995-11-30 ~ 1999-12-16
OF - Director → CIF 0
Company Director
Individual (10 offsprings)
Officer
1995-11-30 ~ 1999-12-16
OF - Secretary → CIF 0
8
Managing Director born in June 1963
Individual (40 offsprings)
Officer
2008-03-10 ~ 2012-04-05
OF - Director → CIF 0
9
Company Director born in May 1948
Individual (11 offsprings)
Officer
1999-12-16 ~ 2001-04-30
OF - Director → CIF 0
10
Director Of Finance born in August 1972
Individual (54 offsprings)
Officer
2011-02-16 ~ now
OF - Director → CIF 0
11
Solicitor born in December 1973
Individual (44 offsprings)
Officer
2012-04-05 ~ 2017-01-20
OF - Director → CIF 0
12
Cfo International born in May 1971
Individual (69 offsprings)
Officer
2006-04-10 ~ 2008-03-10
OF - Director → CIF 0
13
Managing Director born in August 1957
Individual (38 offsprings)
Officer
2006-01-23 ~ 2006-04-10
OF - Director → CIF 0
14
Company Director
Individual (168 offsprings)
Officer
2002-07-25 ~ 2005-12-19
OF - Secretary → CIF 0
15
Finance Director born in November 1970
Individual (39 offsprings)
Officer
2017-01-20 ~ 2020-05-04
OF - Director → CIF 0
16
Company Director born in February 1955
Individual (14 offsprings)
Officer
1995-11-30 ~ 1999-12-16
OF - Director → CIF 0
17
Company Director born in February 1954
Individual (2 offsprings)
Officer
2001-09-30 ~ 2002-07-25
OF - Director → CIF 0
18
Chief Executive born in June 1957
Individual (57 offsprings)
Officer
2002-07-25 ~ 2006-01-23
OF - Director → CIF 0
19
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1995-11-27 ~ 1995-11-30
OF - Nominee Secretary → CIF 0
20
BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
01441672CLEAR CHANNEL OVERSEAS LIMITED
- 2025-04-08
01441672MORE 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 more → CIF 0
21
BAUER MEDIA OUTDOOR UK LIMITED - now
MORE GROUP UK LIMITED - 2002-01-11
33, Golden Square, London, England
Active Corporate (42 parents, 32 offsprings)
Person with significant control
2018-02-12 ~ 2021-03-03
PE - Has significant influence or control → CIF 0
22
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1995-11-27 ~ 1995-11-30
OF - Nominee Director → CIF 0
23
CLEAR CHANNEL (CENTRAL) LIMITED - now
SC198208SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 119, Deerdykes View, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (25 parents, 8 offsprings)
Person with significant control
2017-01-31 ~ 2018-02-12
PE - Ownership of shares – 75% or more → CIF 0