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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    1997-03-27 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (76 offsprings)
    Officer
    1997-03-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2007-10-23 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2001-11-08 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Enser-wight, Sebastian James
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (234 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Gordon, Michael
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2025-03-17
    OF - Director → CIF 0
  • 12
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2001-01-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 13
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Hazlitt, Anne Frances
    Managing Director born in April 1963
    Individual (23 offsprings)
    Officer
    2007-10-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Daniels, Ruth Patricia
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 16
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (243 offsprings)
    Officer
    1999-02-24 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 17
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 18
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Giffard-taylor, Barrie
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 21
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-12-27 ~ 1997-03-27
    OF - Nominee Director → CIF 0
    1996-12-27 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 23
    GWR GROUP LIMITED
    - now 00715143
    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 (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-12-27 ~ 1997-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL MEDIA GROUP SERVICES LIMITED

Period: 2021-04-01 ~ now
Company number: 03296557
Registered names
GLOBAL MEDIA GROUP SERVICES LIMITED - now
OVAL (1157) LIMITED - 1997-02-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GLOBAL MEDIA GROUP SERVICES LIMITED
    Info
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    GCAP MEDIA SERVICES LIMITED - 2021-04-01
    GWR RADIO SERVICES LIMITED - 2021-04-01
    OVAL (1157) LIMITED - 2021-04-01
    Registered number 03296557
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • GLOBAL MEDIA GROUP SERVICES LIMITED
    S
    Registered number 03296557
    30 Leicester Square, Leicester Square, London, England, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GLOBAL MEDIA GROUP SERVICES LIMITED
    S
    Registered number 03296557
    30, Leicester Square, London, England, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GLOBAL MEDIA GROUP SERVICES LIMITED
    S
    Registered number 03296557
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    CHILTERN RADIO LIMITED
    - now 01472241
    CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    30 Leicester Square, London
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    DIGITAL AUDIO EXCHANGE LIMITED
    10820862
    30 Leicester Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    DOUBLEPLAY I LIMITED
    08604738
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EG DIGITAL LIMITED.
    - now 04459643
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GEMINI RADIO LIMITED
    - now 02864089
    LYLEHEAD LIMITED - 1993-11-19
    30 Leicester Square, London
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBAL IP HOLDINGS LIMITED
    - now 12000875
    GLOBAL NEWCO TWO LIMITED
    - 2023-02-16 12000875
    30 Leicester Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2023-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    GLOBAL MEDIA IP LIMITED - now
    GLOBAL NEWCO ONE LIMITED
    - 2023-02-16 12002350
    30 Leicester Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-05-17 ~ 2022-12-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    - now 06309636
    BELL HOLDCO LIMITED
    - 2019-06-10 06309636
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-07-25
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    GWR (WEST) LIMITED
    - now 01458936
    RADIO WEST LIMITED - 1990-05-17
    GWR LIMITED - 1987-09-24
    OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    LANTERN RADIO LIMITED
    02702198
    30 Leicester Square, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    LEICESTER SOUND LIMITED
    - now 01433194
    TRENT LEISURE LIMITED - 1984-03-09
    DICFARM LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    MID ANGLIA RADIO LIMITED
    - now 01391895
    MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
    30 Leicester Square, London
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    ORCHARD FM LIMITED
    - now 03224505
    ECHOBOUND LIMITED - 1996-10-28
    30 Leicester Square, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    ORCHARD MEDIA LIMITED
    - now 02333640
    SOMERSOUND LIMITED - 1993-02-10
    30 Leicester Square, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    PLYMOUTH SOUND LIMITED
    - now 02595043
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
    OVAL (709) LIMITED - 1991-12-03
    30 Leicester Square, London
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    POP BUZZ LIMITED
    - now 09619068
    BUZZ TOP LIMITED - 2015-06-03
    30 Leicester Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    PROJECT ICONIC HOLDINGS LIMITED
    - now 10303993
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ 2019-07-25
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    RADIO BROADLAND LIMITED
    01620771
    30 Leicester Square, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    RADIO TRENT LIMITED
    00728182
    30 Leicester Square, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    SUFFOLK GROUP RADIO LIMITED
    01582637
    30 Leicester Square, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    THAMES VALLEY BROADCASTING LIMITED
    - now 01208165
    THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
    RADIO KENNET LIMITED - 1976-12-31
    30 Leicester Square, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    TWO COUNTIES RADIO LIMITED
    - now 01388851
    BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    WE THE UNICORNS LIMITED
    09732240
    30 Leicester Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    WESTWARD RADIO LIMITED
    - now 03223796
    BASHELFCO 2506 LIMITED - 1996-08-30
    30 Leicester Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    WILTSHIRE RADIO LIMITED
    - now 01568150
    WILTSHIRE RADIO PLC - 2007-11-08
    KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
    30 Leicester Square, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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