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 4
  • 1
    Messer, Olivia
    Finance Director born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - director → CIF 0
  • 4
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    30, Leicester Square, London, United Kingdom
    Corporate (3 parents, 20 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
Ceased 20
  • 1
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2009-05-07
    OF - director → CIF 0
  • 2
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2005-09-05
    OF - secretary → CIF 0
  • 3
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-05-07
    OF - director → CIF 0
  • 4
    Brown, Graham Roger
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2000-07-07
    OF - director → CIF 0
  • 5
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - director → CIF 0
  • 6
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - director → CIF 0
  • 7
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2008-07-18
    OF - director → CIF 0
  • 8
    Williams, John Peter
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-07-07
    OF - director → CIF 0
  • 9
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - director → CIF 0
  • 10
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2003-07-31 ~ 2008-11-28
    OF - director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - secretary → CIF 0
  • 11
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 12
    Perry, Adrian
    Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2000-07-07
    OF - director → CIF 0
  • 13
    Flint, William Richard
    Accountant born in September 1969
    Individual (49 offsprings)
    Officer
    2000-04-12 ~ 2000-07-07
    OF - director → CIF 0
  • 14
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - director → CIF 0
  • 15
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2003-07-31
    OF - director → CIF 0
  • 16
    Hubble, Nicholas Peter
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2000-07-07
    OF - secretary → CIF 0
  • 17
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 18
    Allen, Charles Lamb
    Director born in January 1957
    Individual (13 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 (13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-30 ~ 2000-04-12
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-30 ~ 2000-04-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

GWR EAST HOLDINGS LIMITED

Previous name
FORMCHOOSE LIMITED - 2000-09-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GWR EAST HOLDINGS LIMITED
    Info
    FORMCHOOSE LIMITED - 2000-09-25
    Registered number 03960678
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • GWR EAST HOLDINGS LIMITED
    S
    Registered number 03960678
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1979-12-31
    30 Leicester Square, London
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
    ANGELS IN RADIO LIMITED - 2019-04-26
    SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
    30 Leicester Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
    BURGINHALL 993 LIMITED - 1997-09-18
    30 Leicester Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
    BURGINHALL 1115 LIMITED - 1999-08-20
    30 Leicester Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    DMG RADIO LIMITED - 2000-09-25
    ASSOCIATED RADIO LIMITED - 1996-03-01
    ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
    30 Leicester Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.