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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 26
  • 1
    Anthony, Dirk
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Stuart, George Russell
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2000-02-14 ~ 2002-06-10
    OF - Director → CIF 0
  • 3
    Park, Richard Francis Jackson
    Born in March 1948
    Individual (102 offsprings)
    Officer
    2008-11-20 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Williams, John
    Finance Director - Operations born in May 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    O'connor, Thomas Kerry
    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
  • 6
    Manning, Richard Denley John
    Born in December 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
  • 7
    Bradshaw, Charlotte
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 10
    Singer, Darren David
    Born in March 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Messer, Olivia
    Born in December 1989
    Individual (97 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2009-09-30 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Beak, Jonathan
    Born in October 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
  • 14
    Pallot, Wendy Monica
    Born in March 1965
    Individual (243 offsprings)
    Officer
    2008-03-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2000-09-04 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Thorp, Jeremy Peter
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2000-02-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 17
    Tabor, Ashley Daniel
    Born in May 1977
    Individual (123 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 18
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    1999-11-17 ~ 2005-01-31
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    1999-11-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 23
    Thomson, Donald Alexander
    Born in October 1952
    Individual (94 offsprings)
    Officer
    2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1999-08-11 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    1999-08-11 ~ 1999-11-17
    OF - Nominee 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1999-08-11 ~ 1999-11-17
    OF - Nominee Director → CIF 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 04395090... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.