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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 56
  • 1
    Thompson, Nicholas Peter
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Bridge, Gary Robert
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Everitt, Colin David
    Born in January 1968
    Individual (40 offsprings)
    Officer
    2009-09-10 ~ 2012-06-25
    OF - Director → CIF 0
    2012-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Williams, John
    Born in April 1970
    Individual (158 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2006-04-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Falcon, John Christopher
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2009-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Holroyd, David John
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Alistair William
    Born in July 1964
    Individual (68 offsprings)
    Officer
    2001-05-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Cramton, Kevin
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2002-10-02
    OF - Director → CIF 0
  • 11
    Flanagan, Mark Simon
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2001-06-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 13
    West, Stuart Charles
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2004-10-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Wheatly, Richard John Norwood
    Born in February 1946
    Individual (37 offsprings)
    Officer
    2000-10-12 ~ 2002-07-17
    OF - Director → CIF 0
  • 16
    Berry, Patrick
    Born in May 1952
    Individual (14 offsprings)
    Officer
    2000-10-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 17
    Schwarz, Nathalie Esther
    Born in May 1970
    Individual (97 offsprings)
    Officer
    2001-08-06 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Eaton, Paul
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2009-09-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 19
    Donald, Jennifer Helen
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2001-06-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 20
    Willison, Peter Alan
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2006-04-24
    OF - Director → CIF 0
  • 21
    Lees, Kathryn
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 22
    Cole, Simon Andrew
    Born in February 1958
    Individual (33 offsprings)
    Officer
    2000-10-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Potts, John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2002-07-12
    OF - Director → CIF 0
    2003-09-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 24
    Watson, Gregory Hamilton
    Born in January 1965
    Individual (76 offsprings)
    Officer
    2005-06-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 25
    Reed, Stuart William
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2001-06-08 ~ 2003-07-15
    OF - Director → CIF 0
  • 26
    Kilby, Stuart Peter
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2002-07-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Bowron, Shaun
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 28
    Abbott, Judith Lesley, Dr
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2004-10-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Oldham, Sally Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2000-10-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 30
    Evans, Mark Roy
    Born in August 1960
    Individual (38 offsprings)
    Officer
    2000-08-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 31
    Kasprowski, Jorg Heinz
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2004-10-05
    OF - Director → CIF 0
  • 32
    Myers, John Frederick
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2000-10-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 33
    Holebrook, Stephen
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    2009-07-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 34
    Owen, Daniel
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2001-06-08 ~ 2005-06-22
    OF - Director → CIF 0
  • 35
    Eggleston, Andrew
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 36
    Hind, Gillian Mary
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2002-07-10
    OF - Director → CIF 0
    2003-07-15 ~ 2005-02-08
    OF - Director → CIF 0
  • 37
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2002-10-02 ~ 2003-04-29
    OF - Director → CIF 0
  • 38
    Deegan, Matthew Simon
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2006-04-24 ~ 2007-04-04
    OF - Director → CIF 0
  • 39
    Davidson, Bruce
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Fairburn, Paul Martin
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2002-11-07 ~ 2005-06-13
    OF - Director → CIF 0
  • 41
    Quinn, John Patrick
    Commerical Director born in September 1956
    Individual (13 offsprings)
    Officer
    2007-01-03 ~ 2009-09-10
    OF - Director → CIF 0
  • 42
    Bennett, Christopher James
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2006-04-24
    OF - Director → CIF 0
  • 43
    Potterell, Clive Ronald
    Born in June 1956
    Individual (330 offsprings)
    Officer
    2009-01-15 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2000-08-14 ~ 2008-01-31
    OF - Secretary → CIF 0
    2008-11-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 44
    Walters, David Phillip
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-07-13
    OF - Director → CIF 0
  • 45
    Thompson, James Richard
    Born in May 1970
    Individual (105 offsprings)
    Officer
    2001-06-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 46
    Brownrout, Melanie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2004-07-06
    OF - Director → CIF 0
  • 47
    Harding, Will
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 48
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2009-01-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 49
    Riley, Philip Stephen
    Born in June 1959
    Individual (72 offsprings)
    Officer
    2000-08-14 ~ 2007-08-13
    OF - Director → CIF 0
  • 50
    Taylor, Stuart Michael
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2009-01-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 51
    Archer, John
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2004-10-05
    OF - Director → CIF 0
  • 52
    Beak, Jonathan
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 53
    Thomson, Donald Alexander
    Born in September 1952
    Individual (94 offsprings)
    Officer
    2007-09-17 ~ 2009-07-20
    OF - Director → CIF 0
  • 54
    GLOBAL RADIO HOLDINGS LIMITED
    - now 04077052
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30, Leicester Square, London, United Kingdom
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 55
    REAL AND SMOOTH LIMITED
    - now 03739421
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30, Leicester Square, London, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MXR HOLDINGS LIMITED

Period: 2000-08-14 ~ 2018-07-24
Company number: 04052195
Registered name
MXR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MXR HOLDINGS LIMITED
    Info
    Registered number 04052195
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 and dissolved on 2018-07-24 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MXR HOLDINGS LIMITED
    S
    Registered number 04052195
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MXR LIMITED
    04051541
    30 Leicester Square, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.