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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
    Riley, Philip Stephen
    Director born in June 1959
    Individual (68 offsprings)
    Officer
    2000-08-14 ~ 2007-08-13
    OF - Director → CIF 0
  • 2
    Falcon, John Christopher
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2009-09-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Cole, Simon Andrew
    Ceo born in February 1958
    Individual (31 offsprings)
    Officer
    2000-10-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Williams, John
    Group Financial Controller born in April 1970
    Individual (135 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Eggleston, Andrew
    Business Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Watson, Gregory Hamilton
    Company Director born in January 1965
    Individual (76 offsprings)
    Officer
    2005-06-13 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Hind, Gillian Mary
    Business Development 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
  • 8
    Mackenzie, Alistair William
    Accountant born in July 1964
    Individual (65 offsprings)
    Officer
    2001-05-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 9
    Kilby, Stuart Peter
    Accountant born in November 1970
    Individual (26 offsprings)
    Officer
    2002-07-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Abbott, Judith Lesley, Dr
    Finance Manager born in October 1959
    Individual (13 offsprings)
    Officer
    2004-10-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Holroyd, David John
    Technology Manager born in August 1979
    Individual (7 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 12
    Myers, John Frederick
    Managing Director born in April 1959
    Individual (59 offsprings)
    Officer
    2000-10-12 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Walters, David Phillip
    Broadcast Technology Operations Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Potts, John
    Programme Director 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
  • 15
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2007-09-17 ~ 2009-07-20
    OF - Director → CIF 0
  • 16
    Donald, Jennifer Helen
    Finance Director born in October 1954
    Individual (18 offsprings)
    Officer
    2001-06-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 17
    Bridge, Gary Robert
    Group Technical Director born in April 1956
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2006-04-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Thompson, James Richard
    Chartered Accountant born in May 1970
    Individual (103 offsprings)
    Officer
    2001-06-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 20
    Flanagan, Mark Simon
    Director born in July 1962
    Individual (28 offsprings)
    Officer
    2001-06-08 ~ 2002-11-07
    OF - Director → CIF 0
  • 21
    Holebrook, Stephen
    Business Director born in September 1965
    Individual (17 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Holebrook, Stephen
    Director born in September 1965
    Individual (17 offsprings)
    2009-07-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Taylor, Stuart Michael
    Chief Executive born in April 1963
    Individual (34 offsprings)
    Officer
    2009-01-15 ~ 2012-07-04
    OF - Director → CIF 0
  • 23
    Berry, Patrick
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    2000-10-12 ~ 2005-06-22
    OF - Director → CIF 0
  • 24
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual (37 offsprings)
    Officer
    2000-10-12 ~ 2002-07-17
    OF - Director → CIF 0
  • 25
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 26
    Archer, John
    Marketing born in January 1955
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2004-10-05
    OF - Director → CIF 0
  • 27
    Owen, Daniel
    Strategy & Development born in April 1972
    Individual (20 offsprings)
    Officer
    2001-06-08 ~ 2005-06-22
    OF - Director → CIF 0
  • 28
    Harding, Will
    Group Strategy Director born in July 1969
    Individual (21 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 29
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    Bennett, Christopher James
    Commercial Development Directo born in March 1967
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2006-04-24
    OF - Director → CIF 0
  • 31
    Schwarz, Nathalie Esther
    Lawyer born in May 1970
    Individual (96 offsprings)
    Officer
    2001-08-06 ~ 2005-02-08
    OF - Director → CIF 0
  • 32
    Everitt, Colin David
    Accountant 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
  • 33
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-12-11
    OF - Director → CIF 0
  • 34
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 35
    Davidson, Bruce
    Technical Director born in January 1964
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 36
    Willison, Peter Alan
    Director Of Technology born in May 1958
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2006-04-24
    OF - Director → CIF 0
  • 37
    Beak, Jonathan
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 38
    Bowron, Shaun
    Operations Director born in September 1956
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 39
    West, Stuart Charles
    Marketing Manager born in October 1968
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 40
    Kasprowski, Jorg Heinz
    Business Strategy Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2004-10-05
    OF - Director → CIF 0
  • 41
    Fairburn, Paul Martin
    Broadcasting Manager born in August 1958
    Individual (13 offsprings)
    Officer
    2002-11-07 ~ 2005-06-13
    OF - Director → CIF 0
  • 42
    Kiernan, Paul Roger
    Strategy And Business Manager born in November 1965
    Individual (19 offsprings)
    Officer
    2002-10-02 ~ 2003-04-29
    OF - Director → CIF 0
  • 43
    Eaton, Paul
    Engineer born in January 1958
    Individual (10 offsprings)
    Officer
    2009-09-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 44
    Deegan, Matthew Simon
    Development Executive born in July 1979
    Individual (22 offsprings)
    Officer
    2006-04-24 ~ 2007-04-04
    OF - Director → CIF 0
  • 45
    Cramton, Kevin
    Director Of European New Busin born in October 1959
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2002-10-02
    OF - Director → CIF 0
  • 46
    Oldham, Sally Ann
    Strategy & Development born in September 1955
    Individual (25 offsprings)
    Officer
    2000-10-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 47
    Lees, Kathryn
    Acceleration Director born in August 1963
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 48
    Brownrout, Melanie
    Business Development born in March 1971
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2004-07-06
    OF - Director → CIF 0
  • 49
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2009-01-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 50
    Potterell, Clive Ronald
    Companysecretary born in June 1956
    Individual (282 offsprings)
    Officer
    2009-01-15 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2000-08-14 ~ 2008-01-31
    OF - Secretary → CIF 0
    2008-11-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 51
    Quinn, John Patrick
    Commerical Director born in September 1956
    Individual (13 offsprings)
    Officer
    2007-01-03 ~ 2009-09-10
    OF - Director → CIF 0
  • 52
    Evans, Mark Roy
    Finance Director born in August 1960
    Individual (36 offsprings)
    Officer
    2000-08-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 53
    Reed, Stuart William
    Accountant born in May 1951
    Individual (9 offsprings)
    Officer
    2001-06-08 ~ 2003-07-15
    OF - Director → CIF 0
  • 54
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 55
    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
  • 56
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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 company status 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.