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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 5
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Tabor-king, Ashley Daniel
    Born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    THIS IS GLOBAL LIMITED - 2017-02-08
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Allen, Charles Lamb, Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Gordon, Michael
    Chief Commercial Officer born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    C L Secretaries Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 7
    Lewis, Jonathan
    Executive Director born in July 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Cairns, Sally
    Hr Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Cotterrell, Jason Richard
    Chief Operating Officer born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Patel, Naren Anirudha
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Long, Ashley Timothy Marden
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Canderle, Sebastien
    Investment Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2008-08-27
    OF - Director → CIF 0
  • 14
    Mackinnon, Monica Ellen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 15
    Krishna, Vikram
    Accountant born in September 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 16
    Green, Timothy Simon
    Investment Manager born in May 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2018-09-20
    OF - Director → CIF 0
    Green, Timothy Simon
    Investment Manager
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 17
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-11 ~ 2007-08-22
    PE - Secretary → CIF 0
  • 18
    GMT COMMUNICATIONS PARTNERS III, L.P.
    icon of addressC/o Northern Trust International Fund Administrati, Trafalgar Courtles Banques, St Peters Port, Guernsey, Guernsey
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-04-05 ~ 2017-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    icon of addressOne South Place, London
    Corporate
    Officer
    2007-07-11 ~ 2007-08-22
    PE - Director → CIF 0
  • 20
    GLOBAL MEDIA GROUP SERVICES LIMITED - now
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    OVAL (1157) LIMITED - 1997-02-18
    GWR RADIO SERVICES LIMITED - 2005-05-11
    icon of address30, Leicester Square, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-07-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Previous names
BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
Standard Industrial Classification
73120 - Media Representation Services
Related profiles found in government register
  • GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    Info
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2019-06-10
    Registered number 06309636
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    S
    Registered number 06309636
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England, England, WC1X 8NL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    S
    Registered number 06309636
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SUPREME OUTDOOR LIMITED - 2006-03-27
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PRIMESIGHT LIMITED - 1996-05-28
    LEGIBUS 474 LIMITED - 1984-12-12
    MOREBUS LIMITED - 1985-01-23
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1452 LIMITED - 2016-10-10
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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