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 6
  • 1
    Carey, Elaine Christine
    Chief Commercial Officer born in December 1975
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Purkis, Darren Martin
    Chief Financial Officer born in April 1972
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Finnegan, Robert Martin
    Chief Executive Officer born in May 1962
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Sixt, Frank John
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Shih, Edith
    Solicitor born in January 1952
    Individual (86 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Shih, Edith
    Individual (86 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Carney, Sean Robert
    Group Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    2003-04-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Stone, Ian
    Director born in March 1951
    Individual
    Officer
    2005-01-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Butcher, Michael John
    Chief Operating Officer born in March 1949
    Individual
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    2003-04-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 4
    Woodward, Richard Callum
    Chief Financial Officer born in April 1972
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Dyson, David Richard
    Chief Executive Officer born in April 1970
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Williams, Nicholas James
    Chief Executive Officer born in June 1951
    Individual (6 offsprings)
    Officer
    2010-04-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Astor, Cedric Alexander
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2012-08-09
    OF - Director → CIF 0
  • 8
    Baxter, Graham Curtis
    Chief Operating Officer born in February 1966
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Arena, Alexander Anthony
    Group Chief Financial Officer born in March 1951
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    2003-04-09 ~ 2011-11-29
    OF - Director → CIF 0
  • 10
    Collier, Garth Simon
    Director Of Corporate Planning born in June 1966
    Individual
    Officer
    2003-11-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 11
    Morrison, Winnie King Yan Siu
    Executive Vice President born in July 1957
    Individual
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    Morrison, Winnie King Yan Siu
    Executive Vice President Busin born in July 1957
    Individual
    2003-04-09 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (31 offsprings)
    Officer
    2017-05-31 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    Ford, David, Sir
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    Ford, David Robert, Sir
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-27 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
    2003-04-07 ~ 2003-04-09
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
    2003-04-09 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-27 ~ 2003-04-07
    PE - Nominee Director → CIF 0
    2003-04-07 ~ 2003-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK BROADBAND LIMITED

Previous name
POUNDRADIO LIMITED - 2003-12-03
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • UK BROADBAND LIMITED
    Info
    POUNDRADIO LIMITED - 2003-12-03
    Registered number 04713634
    450 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    Private Limited Company incorporated on 2003-03-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • UK BROADBAND LIMITED
    S
    Registered number 04713634
    20-22 Bedford Row, London, WC1R 4JS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    UKB SOLUTIONS LIMITED - 2017-07-31
    802 GLOBAL LIMITED - 2011-07-05
    802 LIMITED - 2010-09-06
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    UKB WIRELESS SOLUTIONS LIMITED - 2017-08-18
    802 LIMITED - 2011-09-02
    802 GLOBAL LIMITED - 2010-09-06
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.