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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 28
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1997-04-21 ~ 1997-12-08
    OF - Director → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Mollett, Andrew
    Financial Director born in February 1961
    Individual (8 offsprings)
    Officer
    1997-12-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 6
    Pearson, Anthony John
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    1997-12-08 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Blackaby, Oliver Guy
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Jackson, Paul
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1997-04-21 ~ 1997-12-08
    OF - Director → CIF 0
  • 10
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2000-08-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Davidson, Dawn
    Company Secretary
    Individual (31 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Robinson, Adrian Mervyn
    Company Director
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 14
    Huntingford, Richard Norman Legh
    Company Director born in May 1956
    Individual (45 offsprings)
    Officer
    2007-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 16
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-04-21 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 17
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (35 offsprings)
    Officer
    1997-04-29 ~ 1997-12-08
    OF - Director → CIF 0
  • 18
    Hazlitt, Frances
    Company Director born in April 1963
    Individual (23 offsprings)
    Officer
    2006-02-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 20
    Parigi, Amba Preetham
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    1997-12-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Hughes, Gary William
    Accountant born in April 1962
    Individual (100 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 24
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    BAUER GOLDEN SQUARE LIMITED
    - now 06600450
    TIML GOLDEN SQUARE LIMITED - 2014-01-10
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1997-04-21 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 27
    BAUER GROUP SECRETARIAT LIMITED
    - now 00944753
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2013-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1997-04-21 ~ 1997-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BAUER AR HOLDINGS LIMITED

Period: 2014-01-10 ~ 2021-08-17
Company number: 03359692
Registered names
BAUER AR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • BAUER AR HOLDINGS LIMITED
    Info
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2014-01-10
    Registered number 03359692
    Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 and dissolved on 2021-08-17 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • BAUER AR HOLDINGS LIMITED
    S
    Registered number 03359692
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
    Limited By Shares in Comapnies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABSOLUTE RADIO LIMITED
    - now 02674136
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BAUER AR DIGITAL RADIO LIMITED
    - now SC176086
    TIML DIGITAL RADIO LIMITED - 2014-01-16
    SMG DIGITAL RADIO LIMITED - 2010-02-10
    CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
    DUNWILCO (599) LIMITED - 1997-06-23
    Clydebank Business Park, Clydebank Business Park, Clydebank
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ONE GOLDEN SQUARE CREATIVE LIMITED
    - now 03588529
    GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
    VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
    VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
    VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
    GINGER FILMS LIMITED - 2003-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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