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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
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Mackenzie, Robert Mario
    Company Director born in October 1961
    Individual (416 offsprings)
    Officer
    1999-11-17 ~ 2005-01-31
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Company Director
    Individual (416 offsprings)
    Officer
    1999-11-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Messer, Olivia
    Born in November 1989
    Individual (97 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Stuart, George Russell
    Managing Director-Gwr Digital born in February 1947
    Individual (19 offsprings)
    Officer
    2000-02-14 ~ 2002-06-10
    OF - Director → CIF 0
  • 6
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Kelham, David William
    Company Director born in December 1957
    Individual (194 offsprings)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2008-03-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Anthony, Dirk
    Programme Director born in October 1963
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    O'connor, Thomas Kerry
    Director born in March 1947
    Individual (59 offsprings)
    Officer
    2005-01-31 ~ 2006-10-17
    OF - Director → CIF 0
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    2005-01-31 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 12
    Bradshaw, Charlotte
    Business Development Manager born in March 1972
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Allen, Charles Lamb
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2006-10-10 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2006-10-17 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2015-11-09
    OF - Director → CIF 0
  • 18
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-09-04 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 19
    Wood, Leigh
    Company Director born in October 1957
    Individual (178 offsprings)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 20
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (32 offsprings)
    Officer
    2000-02-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 23
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    1999-08-11 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (86 offsprings)
    Officer
    1999-08-11 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    1999-08-11 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 24
    Potterell, Clive Ronald
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 25
    GLOBAL RADIO DIGITAL LIMITED
    - now 03588779
    GCAP MEDIA DIGITAL LIMITED - 2014-07-04
    GWR DIGITAL LIMITED - 2005-06-21
    30, Leicester Square, London, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PROCK LICENCE (NTLRSL) LIMITED

Period: 2008-04-17 ~ now
Company number: 03823436
Registered names
PROCK LICENCE (NTLRSL) LIMITED - now
DE FACTO 793 LIMITED - 1999-11-09 03647342... (more)
Standard Industrial Classification
60100 - Radio Broadcasting

  • PROCK LICENCE (NTLRSL) LIMITED
    Info
    MUKBL RADIO SERVICES LIMITED - 2008-04-17
    NTL RADIO SERVICES LIMITED - 2008-04-17
    DE FACTO 793 LIMITED - 2008-04-17
    Registered number 03823436
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 April 2026 and licensed under the Open Government Licence v3.0.