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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 4
  • 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
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 21
  • 1
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2003-04-29
    OF - Director → CIF 0
    icon of calendar 2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Robinson, Adrian Mervyn
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Pearson, Anthony John
    Chief Executive Radio born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Clarke, Sara
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 8
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 9
    Hain, Robert William
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 10
    Mollett, Andrew
    Financial Director born in February 1961
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2001-05-09
    OF - Director → CIF 0
  • 11
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2003-04-29
    OF - Director → CIF 0
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    icon of calendar 2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 12
    Davidson, Dawn
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (103 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2019-10-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Jackson, Paul
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 18
    Huntingford, Richard Norman Legh
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Secretary → CIF 0
  • 21
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Director → CIF 0
parent relation
Company in focus

ONE GOLDEN SQUARE CREATIVE LIMITED

Previous names
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
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

  • ONE GOLDEN SQUARE CREATIVE LIMITED
    Info
    VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
    GOLDEN SQUARE NETWORKS LIMITED - 2005-01-19
    VIRGIN RADIO WEST MIDLANDS LIMITED - 2005-01-19
    GINGER FILMS LIMITED - 2005-01-19
    VIRGIN CLASSIC ROCK LIMITED - 2005-01-19
    Registered number 03588529
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 and dissolved on 2020-02-25 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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