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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
Active 4
  • 1
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorn, Hyeryoung Kim
    Group Financial Controller born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Humphreys, Emma Caroline
    Chief Financial Officer, News Uk born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE WIRELESS GROUP PLC - 2005-09-27
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    UTV MEDIA (GB) LIMITED - 2016-03-03
    THE WIRELESS GROUP PLC - 2005-10-20
    NEW TWG PLC - 2000-05-03
    icon of address1, London Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Mccann, John
    Man Direct born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Downey, James Robinson
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Robinson, Adrian Mervyn
    Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2005-09-07
    OF - Director → CIF 0
    Robinson, Adrian Mervyn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 6
    Gill, Michael Charles
    Director born in January 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2024-07-22
    OF - Director → CIF 0
  • 7
    Poelmann, Rainer
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    O'driscoll, Donnach Joseph
    Business Man born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 9
    Appel, Beate
    Manager born in August 1965
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Mckeown, Norman
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Director → CIF 0
    2001-12-04 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS RADIO LIMITED

Previous names
UTV RADIO LIMITED - 2016-03-03
ABSOLUTE RADIO (UK) LIMITED - 2005-11-28
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
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.