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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
Active 5
  • 1
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (103 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TIML GOLDEN SQUARE LIMITED - 2014-01-10
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    BAUER METRO LIMITED - 2011-03-14
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1997-12-08
    OF - Director → CIF 0
  • 4
    Parigi, Amba Preetham
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Robinson, Adrian Mervyn
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    Pearson, Anthony John
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 10
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 11
    Mollett, Andrew
    Financial Director born in February 1961
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 12
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    Davidson, Dawn
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 14
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1997-12-08
    OF - Director → CIF 0
  • 15
    Blackaby, Oliver Guy
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1997-12-08
    OF - Director → CIF 0
  • 17
    Hazlitt, Frances
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 18
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Jackson, Paul
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 20
    Huntingford, Richard Norman Legh
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Hughes, Gary William
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 22
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-21 ~ 1997-04-21
    PE - Secretary → CIF 0
  • 23
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-21 ~ 1997-04-21
    PE - Director → CIF 0
parent relation
Company in focus

BAUER AR HOLDINGS LIMITED

Previous names
VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
TIML RADIO HOLDINGS LIMITED - 2014-01-10
Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • BAUER AR HOLDINGS LIMITED
    Info
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    TIML RADIO HOLDINGS LIMITED - 2008-09-12
    Registered number 03359692
    icon of addressMedia 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
    icon of addressMedia 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
Active 3
  • 1
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    VIRGIN RADIO LIMITED - 2008-09-12
    TIML RADIO LIMITED - 2014-01-10
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DUNWILCO (599) LIMITED - 1997-06-23
    SMG DIGITAL RADIO LIMITED - 2010-02-10
    TIML DIGITAL RADIO LIMITED - 2014-01-16
    CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
    icon of addressClydebank Business Park, Clydebank Business Park, Clydebank
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
    GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
    VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
    GINGER FILMS LIMITED - 2003-05-06
    VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.