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 3
  • 1
    Smith, April Maria
    Finance Director born in April 1972
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ramage, William
    Business Development Director And Joint Md born in August 1971
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    CLEAR CHANNEL UK LIMITED - 2025-04-08
    MORE GROUP UK LIMITED - 2002-01-11
    ADSHEL LIMITED - 1996-10-23
    33, Golden Square, London, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Brennan, Suzanne Margaret
    Chief Financial Officer born in January 1969
    Individual (10 offsprings)
    Officer
    2015-12-11 ~ 2016-08-25
    OF - director → CIF 0
  • 2
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (13 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - director → CIF 0
  • 3
    Congdon, Philip John
    Accountant born in July 1956
    Individual
    Officer
    2004-12-01 ~ 2014-06-30
    OF - director → CIF 0
    Congdon, Philip John
    Accountant
    Individual
    Officer
    2004-12-01 ~ 2012-07-30
    OF - secretary → CIF 0
  • 4
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2015-12-11
    OF - secretary → CIF 0
  • 5
    Hoo, Byron Kee Chye
    Chief Financial Officer born in November 1970
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2021-01-04
    OF - director → CIF 0
  • 6
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - director → CIF 0
  • 7
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2015-12-11
    OF - director → CIF 0
  • 8
    Andrews, Nicholas James
    Individual (7 offsprings)
    Officer
    2015-12-11 ~ 2017-01-20
    OF - secretary → CIF 0
  • 9
    Muggridge, Alan Paul
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2004-11-30
    OF - director → CIF 0
    Muggridge, Alan Paul
    Commercial Director
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2004-11-30
    OF - secretary → CIF 0
  • 10
    Cochrane, Justin Malcolm Brian
    Director Of Finance born in August 1972
    Individual (47 offsprings)
    Officer
    2015-12-11 ~ 2023-04-01
    OF - director → CIF 0
  • 11
    Tolia, Sarah
    Europe Finance Director / Uk Cfo born in June 1988
    Individual
    Officer
    2021-01-04 ~ 2023-04-01
    OF - director → CIF 0
  • 12
    Gurden, Keith
    Company Director born in August 1966
    Individual
    Officer
    2002-06-01 ~ 2006-06-09
    OF - director → CIF 0
  • 13
    O'neill, Derek Patrick
    Compnay Director born in April 1963
    Individual (28 offsprings)
    Officer
    2002-04-10 ~ 2002-05-31
    OF - director → CIF 0
  • 14
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - director → CIF 0
  • 15
    Ott, Nicolas Francois
    Divisional Managing Director born in February 1965
    Individual
    Officer
    2012-07-31 ~ 2015-12-11
    OF - director → CIF 0
  • 16
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2015-12-11
    OF - director → CIF 0
  • 17
    Lewarne, Robert Mark
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2011-02-22
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

NWP STREET LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • NWP STREET LIMITED
    Info
    Registered number 04413822
    33 Golden Square, London W1F 9JT
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.