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
ADSHEL LIMITED - 1996-10-23
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
SC198208 SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02
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