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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 23
  • 1
    Mcconville, Coline Lucille, Ms.
    Chief Operations Officer born in July 1964
    Individual (28 offsprings)
    Officer
    2006-05-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Hamlin, Charles Borden
    Media Executive born in March 1947
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2004-08-13
    OF - Director → CIF 0
  • 3
    Bevan, Jonathan David
    Accountant born in May 1971
    Individual (70 offsprings)
    Officer
    2006-05-23 ~ 2010-11-16
    OF - Director → CIF 0
  • 4
    Johnston, Anne Elizabeth
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Sayer, Barry
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Meyer, Paul Joseph
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Schaps, Richard
    President Media Company born in December 1946
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Schaps, Jordan Benjamin
    Chief Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-05-23
    OF - Director → CIF 0
  • 9
    Oliver, David Henry Maxwell
    Accountant born in April 1961
    Individual (49 offsprings)
    Officer
    2006-05-23 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Johnston, Mark Haynes
    Media Executive born in April 1958
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 11
    Atkinson, Robert Nigel
    Managing Director born in June 1963
    Individual (40 offsprings)
    Officer
    2008-03-10 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Andrews, Nicholas James
    Solicitor born in December 1973
    Individual (44 offsprings)
    Officer
    2012-04-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 13
    Brown, Alexander Michael
    Advertising Manager born in June 1966
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Andrews, Nick
    Head Of Legal
    Individual (38 offsprings)
    Officer
    2006-05-23 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 15
    Tow, Adam Paul Raymond
    General Counsel born in January 1967
    Individual (42 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Hoo, Byron Kee Chye
    Cfo born in November 1970
    Individual (39 offsprings)
    Officer
    2017-01-20 ~ 2020-05-04
    OF - Director → CIF 0
  • 17
    Cochrane, Justin Malcolm Brian
    Director Of Finance born in August 1972
    Individual (54 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 18
    Higgins, Michael
    Advertising born in May 1955
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ 1999-11-17
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
  • 20
    BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now 01441672
    CLEAR CHANNEL OVERSEAS LIMITED
    - 2025-04-08 01441672
    MORE GROUP OVERSEAS LIMITED - 2001-11-16
    MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
    PENN ADVERTISING LIMITED - 1996-02-05
    33, Golden Square, London, England
    Active Corporate (28 parents, 27 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BAUER MEDIA OUTDOOR UK LIMITED - now
    CLEAR CHANNEL UK LIMITED
    - 2025-04-08 00950526 03565606
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33, Golden Square, London, England
    Active Corporate (42 parents, 32 offsprings)
    Person with significant control
    2016-12-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-08-16 ~ 2006-05-22
    OF - Nominee Secretary → CIF 0
  • 23
    PREMIUM HOLDINGS LIMITED
    - now 05397214
    VAN WAGNER EUROPE HOLDINGS LIMITED - 2006-05-25
    33, Golden Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2016-12-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIUM OUTDOOR LIMITED

Period: 2006-05-25 ~ 2024-03-12
Company number: 03828581
Registered names
PREMIUM OUTDOOR LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

  • PREMIUM OUTDOOR LIMITED
    Info
    VAN WAGNER UK LIMITED - 2006-05-25
    Registered number 03828581
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2024-03-12 (24 years 6 months). The status of the company number 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.