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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 24
  • 1
    Perry, Adrian
    Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2000-04-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 2
    Bellew, Joanne Louise
    Individual (99 offsprings)
    Officer
    2000-07-07 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2000-07-07 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 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 (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Taylor, John Patrick Enfield
    Director born in April 1948
    Individual (76 offsprings)
    Officer
    2000-07-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2003-07-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Hubble, Nicholas Peter
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 9
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Williams, John Peter
    Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    2000-04-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 11
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Flint, William Richard
    Accountant born in September 1969
    Individual (70 offsprings)
    Officer
    2000-04-12 ~ 2000-07-07
    OF - Director → CIF 0
  • 13
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-20 ~ 2009-05-07
    OF - Director → CIF 0
  • 14
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 15
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 18
    Brown, Graham Roger
    Accountant born in September 1959
    Individual (21 offsprings)
    Officer
    2000-04-12 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 21
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual (98 offsprings)
    Officer
    2008-11-20 ~ 2009-05-07
    OF - Director → CIF 0
  • 22
    GWR GROUP LIMITED
    - now 00715143
    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
    Active Corporate (39 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-30 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-30 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GWR EAST HOLDINGS LIMITED

Period: 2000-09-25 ~ now
Company number: 03960678
Registered names
GWR EAST HOLDINGS LIMITED - now
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 5
  • 1
    ESSEX RADIO LIMITED
    - now 00670633
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EXTERION MEDIA (UK) LIMITED
    - now 02480440 03481652... (more)
    GLOBAL OUTDOOR MEDIA LIMITED
    - 2019-09-26 02480440 02866133
    ANGELS IN RADIO LIMITED
    - 2019-04-26 02480440
    SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
    30 Leicester Square, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    GWR (LOCAL AREA) LIMITED
    - now 03427545
    DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
    BURGINHALL 993 LIMITED - 1997-09-18
    30 Leicester Square, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    GWR RADIO (SOUTH EAST) LIMITED
    - now 03825017
    DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
    BURGINHALL 1115 LIMITED - 1999-08-20
    30 Leicester Square, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    GWR RADIO LIMITED
    - now 01027407 03296557
    DMG RADIO LIMITED - 2000-09-25
    ASSOCIATED RADIO LIMITED - 1996-03-01
    ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
    30 Leicester Square, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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