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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 16
  • 1
    Gill, Michael Charles
    Director born in January 1963
    Individual (120 offsprings)
    Officer
    2018-09-21 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Poelmann, Rainer
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Mckeown, Norman
    Born in June 1957
    Individual (58 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Downey, James Robinson
    Individual (50 offsprings)
    Officer
    2005-09-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2002-02-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Taunton, Scott William
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Adrian Mervyn
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2005-09-07
    OF - Director → CIF 0
    Robinson, Adrian Mervyn
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 10
    Thorn, Hyeryoung Kim
    Group Financial Controller born in February 1976
    Individual (34 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Humphreys, Emma Caroline
    Born in August 1976
    Individual (62 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 12
    O'driscoll, Donnach Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2001-12-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 13
    Appel, Beate
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    WIRELESS GROUP MEDIA (GB) LIMITED
    - now 03949697
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    THE WIRELESS GROUP PLC - 2005-10-20
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2000-05-03
    1, London Bridge Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 16
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS RADIO LIMITED

Period: 2016-03-03 ~ 2024-10-08
Company number: 04334042
Registered names
WIRELESS RADIO LIMITED - Dissolved
UTV RADIO LIMITED - 2016-03-03
Recent Standard Industrial Classification
60100 - Radio Broadcasting

  • WIRELESS RADIO LIMITED
    Info
    UTV RADIO LIMITED - 2016-03-03
    ABSOLUTE RADIO (UK) LIMITED - 2016-03-03
    Registered number 04334042
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 and dissolved on 2024-10-08 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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