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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 20
  • 1
    Nair, Krishnan Anil
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Blezard, Adam
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 3
    Mcmullen, Angela
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 4
    Hardgrave, Mark William
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2004-04-28 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Wraith, Peter Anthony
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2009-12-31
    OF - Director → CIF 0
    Wraith, Peter Anthony
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Chapman, Jeffrey Robert
    Born in February 1948
    Individual (11 offsprings)
    Officer
    2015-06-02 ~ 2018-12-11
    OF - Director → CIF 0
    Jeffrey Robert Chapman
    Born in February 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    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
  • 7
    Duffy, Lawrence
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Keynes, Togo
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-05-14
    OF - Director → CIF 0
  • 10
    Attreed, Lee
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 11
    Toomey, Gary Kenneth
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2018-12-11
    OF - Director → CIF 0
  • 12
    Spencer, Mark Richard
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 13
    Duncanson, Neil Alexander
    Chief Executive Officer born in February 1960
    Individual (9 offsprings)
    Officer
    2018-12-11 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Mcintyre-brown, Andrew James
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Brown, Steven Michael
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Cunningham, Christopher Scott
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 17
    West, Brendan
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 18
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2018-12-11 ~ 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
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2004-04-05 ~ 2004-04-28
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-04-05 ~ 2004-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AURORA MEDIA WORLDWIDE UK LIMITED

Period: 2012-10-05 ~ now
Company number: 05094691
Registered names
AURORA MEDIA WORLDWIDE UK LIMITED - now
BROOMCO (3440) LIMITED - 2004-05-05 05207555... (more)
Recent Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • AURORA MEDIA WORLDWIDE UK LIMITED
    Info
    SPORTSBRAND MEDIA EUROPE LIMITED - 2012-10-05
    BROOMCO (3440) LIMITED - 2012-10-05
    Registered number 05094691
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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.