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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (59 offsprings)
    Officer
    2000-03-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Hollis, Graham
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Downey, James Robinson
    Born in October 1946
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Peter Robert
    Born in May 1954
    Individual (39 offsprings)
    Officer
    2000-05-02 ~ 2003-09-10
    OF - Director → CIF 0
  • 5
    Davidson, Stephen James
    Born in July 1955
    Individual (99 offsprings)
    Officer
    2003-10-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Ashton, Keir Edward
    Individual (31 offsprings)
    Officer
    2000-03-13 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (64 offsprings)
    Officer
    2000-03-13 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Mccann, John
    Born in May 1953
    Individual (49 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Tompkins, Anthony David
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Sadler, Keith John
    Born in September 1958
    Individual (139 offsprings)
    Officer
    2000-07-17 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (139 offsprings)
    Officer
    2000-08-24 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 11
    Cox, Patrick Talbot Sandford
    Born in March 1939
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Humphreys, Emma Caroline
    Born in August 1976
    Individual (61 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Linford, Richard Martin
    Born in February 1952
    Individual (79 offsprings)
    Officer
    2000-05-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 15
    Taunton, Scott William
    Born in January 1971
    Individual (48 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Mckeown, Norman
    Born in June 1957
    Individual (54 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    WIRELESS GROUP LIMITED
    - now NI065086
    WIRELESS GROUP PLC - 2016-11-30 NI065086
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA LIMITED - 2007-08-21
    UTV MEDIA PLC - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    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
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Director → CIF 0
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS GROUP MEDIA (GB) LIMITED

Period: 2016-03-03 ~ now
Company number: 03949697
Registered names
WIRELESS GROUP MEDIA (GB) LIMITED - now
NEW TWG PLC - 2000-05-03
Standard Industrial Classification
60100 - Radio Broadcasting
Related profiles found in government register
  • WIRELESS GROUP MEDIA (GB) LIMITED
    Info
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2016-03-03
    THE WIRELESS GROUP LIMITED - 2016-03-03
    THE WIRELESS GROUP PLC - 2016-03-03
    THE WIRELESS GROUP PLC - 2016-03-03
    NEW TWG PLC - 2016-03-03
    Registered number 03949697
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 1 month). The status of the company number 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
    1, 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 9
  • 1
    FIRST RADIO SALES LIMITED
    - now 02795622
    RADIO SALES LIMITED - 2003-01-10
    CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
    KATZ INTERNATIONAL LIMITED - 2000-06-13
    SABREMOUNT SERVICES LIMITED - 1993-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (46 parents, 2 offsprings)
    Person with significant control
    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
    FOREVER BROADCASTING LIMITED
    - now 03844914
    FOREVER BROADCASTING PLC - 2004-04-26
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PERFECTTASTE LIMITED
    03855837
    1 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SOCCERBET LIMITED
    04766099
    1 London Bridge Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SOUND DIGITAL LIMITED
    09245317
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    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
  • 6
    SWITCHDIGITAL (B&H) LIMITED
    - now 04404178
    UTV DIGITAL (B&H) LIMITED - 2016-02-19
    UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
    UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
    TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
    TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SWITCHDIGITAL (S&S) LIMITED
    - now 04342010
    UTV DIGITAL LIMITED - 2016-02-19
    UTV-BAUER DIGITAL LIMITED - 2013-12-03
    UTV-EMAP DIGITAL LIMITED - 2008-06-13
    TWG-EMAP DIGITAL LIMITED - 2006-02-28
    TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THE WIRELESS GROUP HOLDINGS LIMITED
    - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    WIRELESS RADIO LIMITED
    - now 04334042
    UTV RADIO LIMITED - 2016-03-03
    ABSOLUTE RADIO (UK) LIMITED - 2005-11-28
    1 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.