logo
explain how to read the page

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 26
  • 1
    Arena, Alexander Anthony
    Group Chief Financial Officer born in March 1951
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    2003-04-09 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Shih, Edith
    Solicitor born in January 1952
    Individual (109 offsprings)
    Officer
    2020-01-06 ~ 2025-05-31
    OF - Director → CIF 0
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2017-05-31 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 3
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (48 offsprings)
    Officer
    2017-05-31 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Baxter, Graham Curtis
    Chief Operating Officer born in February 1966
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Finnegan, Robert Martin
    Chief Executive Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Woodward, Richard Callum
    Chief Financial Officer born in April 1972
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Purkis, Darren Martin
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Michael John
    Chief Operating Officer born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    2003-04-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 9
    Morrison, Winnie King Yan Siu
    Executive Vice President born in July 1957
    Individual (2 offsprings)
    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 (2 offsprings)
    2003-04-09 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Williams, Nicholas James
    Chief Executive Officer born in June 1951
    Individual (38 offsprings)
    Officer
    2010-04-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Collier, Garth Simon
    Director Of Corporate Planning born in June 1966
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2005-01-18
    OF - Director → CIF 0
  • 12
    Lerner, Stephen Daniel
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Lerner, Stephen
    Individual (13 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Carey, Elaine Christine
    Chief Commercial Officer born in December 1975
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Carney, Sean Robert
    Group Director born in August 1962
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    2003-04-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 15
    Astor, Cedric Alexander
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2012-08-09
    OF - Director → CIF 0
  • 16
    Yorston, Andrew Michael
    Born in January 1979
    Individual (43 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Dyson, David Richard
    Chief Executive Officer born in April 1970
    Individual (19 offsprings)
    Officer
    2017-05-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 18
    Stone, Ian
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Winterschladen, Robert James
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Sixt, Frank John
    Director born in November 1951
    Individual (45 offsprings)
    Officer
    2017-05-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 21
    Ford, David, Sir
    Director born in February 1935
    Individual (11 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Director → CIF 0
    Ford, David Robert, Sir
    Director born in February 1935
    Individual (11 offsprings)
    Officer
    2003-04-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
    2003-04-09 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-27 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
    2003-04-07 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-02-02 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 25
    HUTCHISON 3G UK LIMITED
    - now 03885486
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-27 ~ 2003-04-07
    OF - Nominee Director → CIF 0
    2003-04-07 ~ 2003-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK BROADBAND LIMITED

Period: 2003-12-03 ~ now
Company number: 04713634
Registered names
UK BROADBAND LIMITED - now
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 (23 years). 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 3
  • 1
    RELISH COMMUNICATIONS LIMITED
    08506285
    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 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
  • 2
    REVENET SOLUTIONS LIMITED - now
    UKB SOLUTIONS LIMITED
    - 2017-07-31 04939176
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    REVENET WIRELESS SOLUTIONS LIMITED - now
    UKB WIRELESS SOLUTIONS LIMITED
    - 2017-08-18 05110397
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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