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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
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GCAP MEDIA DIGITAL LIMITED - 2014-07-04
    GWR DIGITAL LIMITED - 2005-06-21
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    O'connor, Thomas Kerry
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-10-17
    OF - Director → CIF 0
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 3
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Anthony, Dirk
    Programme Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Bradshaw, Charlotte
    Business Development Manager born in March 1972
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 14
    Mackenzie, Robert Mario
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2005-01-31
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Kelham, David William
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 17
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 18
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 19
    Wood, Leigh
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 20
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 21
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Stuart, George Russell
    Managing Director-Gwr Digital born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2002-06-10
    OF - Director → CIF 0
parent relation
Company in focus

PROCK LICENCE (NTLRSL) LIMITED

Previous names
NTL RADIO SERVICES LIMITED - 2005-01-31
DE FACTO 793 LIMITED - 1999-11-09
MUKBL RADIO SERVICES LIMITED - 2008-04-17
Standard Industrial Classification
60100 - Radio Broadcasting

  • PROCK LICENCE (NTLRSL) LIMITED
    Info
    NTL RADIO SERVICES LIMITED - 2005-01-31
    DE FACTO 793 LIMITED - 2005-01-31
    MUKBL RADIO SERVICES LIMITED - 2005-01-31
    Registered number 03823436
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.