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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
    Taunton, Scott William
    Born in January 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Emma Caroline
    Born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2007-08-21
    UTV MEDIA PLC - 2016-02-29
    BEECHGROVE TRADING LIMITED - 2007-08-13
    UTV MEDIA LIMITED - 2007-08-21
    icon of addressCity Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Wilkinson, Peter Robert
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Cox, Patrick Talbot Sandford
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Goodwin, Jonathan Philip Pryce
    Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Linford, Richard Martin
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Ashton, Keir Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    Hollis, Graham
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Sadler, Keith John
    Financial Director born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Financial Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 13
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Director → CIF 0
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS GROUP MEDIA (GB) LIMITED

Previous names
THE WIRELESS GROUP PLC - 2005-09-27
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
UTV MEDIA (GB) LIMITED - 2016-03-03
THE WIRELESS GROUP PLC - 2005-10-20
NEW TWG PLC - 2000-05-03
Standard Industrial Classification
60100 - Radio Broadcasting
Related profiles found in government register
  • WIRELESS GROUP MEDIA (GB) LIMITED
    Info
    THE WIRELESS GROUP PLC - 2005-09-27
    UTV RADIO (GB) LIMITED - 2005-09-27
    THE WIRELESS GROUP LIMITED - 2005-09-27
    UTV MEDIA (GB) LIMITED - 2005-09-27
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2005-09-27
    Registered number 03949697
    icon of address1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • WIRELESS GROUP MEDIA (GB) LIMITED
    S
    Registered number 03949697
    icon of address1, London Bridge Street, London, England, SE1 9GF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FOREVER BROADCASTING PLC - 2004-04-26
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE WIRELESS GROUP LIMITED - 2000-05-03
    CHARCO 726 LIMITED - 1998-11-18
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    UTV RADIO LIMITED - 2016-03-03
    ABSOLUTE RADIO (UK) LIMITED - 2005-11-28
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
    KATZ INTERNATIONAL LIMITED - 2000-06-13
    RADIO SALES LIMITED - 2003-01-10
    SABREMOUNT SERVICES LIMITED - 1993-05-06
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2020-04-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
    TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
    UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
    UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
    UTV DIGITAL (B&H) LIMITED - 2016-02-19
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
    UTV-BAUER DIGITAL LIMITED - 2013-12-03
    TWG-EMAP DIGITAL LIMITED - 2006-02-28
    UTV DIGITAL LIMITED - 2016-02-19
    UTV-EMAP DIGITAL LIMITED - 2008-06-13
    icon of addressMedia House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.