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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 3
  • 1
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Humphreys, Emma Caroline
    Chief Financial Officer, News Uk born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE WIRELESS GROUP PLC - 2005-09-27
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    UTV MEDIA (GB) LIMITED - 2016-03-03
    THE WIRELESS GROUP PLC - 2005-10-20
    NEW TWG PLC - 2000-05-03
    icon of addressGround Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-06-09
    OF - Director → CIF 0
  • 4
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Goodwin, Jonathan Philip Pryce
    Investment Banker born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-10-01
    OF - Director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Investment Banker
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Clark, Peter Antony
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 9
    Linford, Richard Martin
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    Ashton, Keir Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    Stiby, Robert Andrew
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-10-05
    OF - Director → CIF 0
  • 12
    Allen, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 13
    Sadler, Keith John
    Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 14
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1998-06-09 ~ 1998-11-06
    PE - Secretary → CIF 0
  • 16
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WIRELESS GROUP HOLDINGS LIMITED

Previous names
THE WIRELESS GROUP LIMITED - 2000-05-03
CHARCO 726 LIMITED - 1998-11-18
TALKCO (HOLDINGS) LIMITED - 1999-08-20
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
    CHARCO 726 LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 2000-05-03
    Registered number 03578294
    icon of address1 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
    icon of address1, 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
    icon of address1, 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
Active 4
  • 1
    TALKSPORT LIMITED - 2000-02-08
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    TALK RADIO UK LIMITED - 2000-02-08
    icon of address1 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    TRAVELDISC LIMITED - 1995-11-09
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    SWITCH RADIO LIMITED - 2000-01-13
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    icon of address1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COMLAW NO. 513 LIMITED - 2000-05-09
    icon of addressAurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SCORE NOW LIMITED - 2000-09-21
    icon of address30 Leicester Square, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    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

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