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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 25
  • 1
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (44 offsprings)
    Officer
    2000-08-07 ~ 2003-04-29
    OF - Director → CIF 0
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (44 offsprings)
    2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Mollett, Andrew
    Financial Director born in March 1961
    Individual (8 offsprings)
    Officer
    1998-06-22 ~ 2001-05-09
    OF - Director → CIF 0
  • 3
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (122 offsprings)
    Officer
    2013-12-31 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Blackaby, Oliver Guy
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Vickery, Sarah Jane
    Finance Director born in October 1963
    Individual (132 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Huntingford, Richard Norman Legh
    Company Director born in May 1956
    Individual (45 offsprings)
    Officer
    2007-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Hughes, Gary William
    Accountant born in April 1962
    Individual (100 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 8
    Davidson, Dawn
    Company Secretary
    Individual (31 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Robinson, Adrian Mervyn
    Company Director
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Pearson, Anthony John
    Chief Executive Radio born in October 1957
    Individual (28 offsprings)
    Officer
    2003-04-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Keenan, Paul Anthony
    Publisher born in December 1963
    Individual (133 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Clarke, Sara
    Chartered Management Accountan
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 14
    Hain, Robert William
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2003-04-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 15
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2001-07-11 ~ 2003-04-29
    OF - Director → CIF 0
    2005-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 17
    Parigi, Amba Preetham
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2013-12-31
    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
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1998-06-22 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 20
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Jackson, Paul
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 22
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 23
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Director → CIF 0
  • 24
    BAUER AR HOLDINGS LIMITED
    - now 03359692 04327363
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
parent relation
Company in focus

ONE GOLDEN SQUARE CREATIVE LIMITED

Period: 2010-02-10 ~ 2020-02-25
Company number: 03588529
Registered names
ONE GOLDEN SQUARE CREATIVE LIMITED - Dissolved
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

  • ONE GOLDEN SQUARE CREATIVE LIMITED
    Info
    GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
    VIRGIN CLASSIC ROCK LIMITED - 2010-02-10
    VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2010-02-10
    VIRGIN RADIO WEST MIDLANDS LIMITED - 2010-02-10
    GINGER FILMS LIMITED - 2010-02-10
    Registered number 03588529
    Media 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.