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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 13
  • 1
    Booker, Anthony John
    Director born in March 1970
    Individual (51 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunning, Aiden
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 3
    Brown, Philip David
    Chief Franchise And Operations Director born in March 1964
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Shaw, Helen Sarah
    Individual (58 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    King, David Truman
    Managing Director born in November 1959
    Individual (11 offsprings)
    Officer
    2017-01-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Alonso Salterain, Antonio
    Ceo born in July 1968
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Gregory, Shaun
    Chief Executive Officer born in October 1968
    Individual (53 offsprings)
    Officer
    2014-07-16 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Sigler, Mary Ann
    Cfo born in August 1954
    Individual (132 offsprings)
    Officer
    2013-08-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (161 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (161 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    Taviansky, Leon
    Ceo born in June 1970
    Individual (43 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Cotterrell, Jason Richard
    Country Director born in December 1968
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    Madden, Daniel Christopher
    Director Of Operational Programmes born in July 1979
    Individual (11 offsprings)
    Officer
    2013-11-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    DOUBLEPLAY III LIMITED 08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXTERION MEDIA METRO SERVICES (UK) LIMITED

Period: 2014-01-20 ~ 2021-01-28
Company number: 08604811 NI020709
Registered names
EXTERION MEDIA METRO SERVICES (UK) LIMITED - Dissolved NI020709
Standard Industrial Classification
73120 - Media Representation Services

  • EXTERION MEDIA METRO SERVICES (UK) LIMITED
    Info
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2014-01-20
    Registered number 08604811
    7th Floor, Lacon House, 84 Theobald's Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 and dissolved on 2021-01-28 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.