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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 20
  • 1
    Mccann, John
    Managing Director born in May 1953
    Individual (49 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (63 offsprings)
    Officer
    1998-07-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Ashton, Keir Edward
    Individual (31 offsprings)
    Officer
    2000-01-31 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 4
    Goodwin, Jonathan Philip Pryce
    Investment Banker born in November 1972
    Individual (59 offsprings)
    Officer
    1999-10-21 ~ 2000-10-01
    OF - Director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Investment Banker
    Individual (59 offsprings)
    Officer
    1998-11-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1998-11-06 ~ 2000-06-09
    OF - Director → CIF 0
  • 6
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 7
    Sadler, Keith John
    Accountant born in September 1958
    Individual (139 offsprings)
    Officer
    2000-09-18 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Downey, James Robinson
    Finance Director born in October 1946
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (49 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (49 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Allen, Stephen
    Individual (123 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 11
    Linford, Richard Martin
    Director born in February 1952
    Individual (79 offsprings)
    Officer
    1998-11-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 12
    Clark, Peter Antony
    Director born in January 1944
    Individual (16 offsprings)
    Officer
    1998-11-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Mckeown, Norman
    Director born in June 1957
    Individual (54 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Humphreys, Emma Caroline
    Chief Financial Officer, News Uk born in August 1976
    Individual (61 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 15
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual (37 offsprings)
    Officer
    1998-11-06 ~ 1999-10-05
    OF - Director → CIF 0
  • 16
    Taunton, Scott William
    Company Director born in January 1971
    Individual (48 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1998-06-09 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 18
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1998-06-09 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 20
    WIRELESS GROUP MEDIA (GB) LIMITED
    - now 03949697
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    THE WIRELESS GROUP PLC - 2005-10-20
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2000-05-03
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE WIRELESS GROUP HOLDINGS LIMITED

Period: 2000-05-03 ~ 2025-06-03
Company number: 03578294
Registered names
THE WIRELESS GROUP HOLDINGS LIMITED - Dissolved
CHARCO 726 LIMITED - 1998-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE WIRELESS GROUP HOLDINGS LIMITED
    Info
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 2000-05-03
    CHARCO 726 LIMITED - 2000-05-03
    Registered number 03578294
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 and dissolved on 2025-06-03 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • THE WIRELESS GROUP HOLDINGS LIMITED
    S
    Registered number 03578294
    1, London Bridge Street, London, United Kingdom, SE1 9GF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE WIRELESS GROUP HOLDINGS LTD
    S
    Registered number 03578294
    1, London Bridge Street, London, England, SE1 9GF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    SWITCHDIGITAL (LONDON) LIMITED
    - now 03729042
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SWITCHDIGITAL (SCOTLAND) LIMITED
    - now SC200916
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TALK RADIO UK LIMITED
    - now 03707787
    TALKSPORT LIMITED - 2000-02-08
    1 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TALKSPORT LIMITED
    - now 02806093
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE WIRELESS GROUP (ILRS) LIMITED
    - now 03115084
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    1 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TWG PAYMENTS LIMITED
    - now 03729073
    SWITCH RADIO LIMITED - 2000-01-13
    1 London Bridge Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.