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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 19
  • 1
    Gregory, Shaun
    Chief Executive Officer born in October 1968
    Individual (53 offsprings)
    Officer
    2016-06-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Shaw, Helen
    Individual (58 offsprings)
    Officer
    2015-12-18 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 3
    Taviansky, Leon
    Chief Operating & Financial Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2014-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2018-02-06 ~ 2019-05-21
    OF - Director → CIF 0
    Patel, Rupa
    Individual (29 offsprings)
    Officer
    2018-01-08 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 5
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2021-02-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Kessler, Samuel Robert
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Brankin, Grainne
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    2013-10-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 12
    Alonso Salterain, Antonio
    Ceo born in July 1968
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Dunning, Aiden
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Thomas, Nicholas Paul
    Chief Finance Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2013-10-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 16
    Enser-wight, Sebastian James
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2016-06-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 18
    Sigler, Mary Ann
    Cfo born in August 1954
    Individual (132 offsprings)
    Officer
    2013-08-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    EXTERION MEDIA HOLDINGS LIMITED
    09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-11-11 ~ 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
parent relation
Company in focus

DOUBLEPLAY III LIMITED

Period: 2013-07-10 ~ now
Company number: 08604817 08604810... (more)
Registered name
DOUBLEPLAY III LIMITED - now 08604810... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOUBLEPLAY III LIMITED
    Info
    Registered number 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • DOUBLEPLAY I LIMITED
    S
    Registered number 08604817
    7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
  • DOUBLEPLAY III LIMITED
    S
    Registered number 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EXTERION HOLDINGS (UK) LIMITED
    - now 06350231 03696712... (more)
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EXTERION HOLDINGS I (UK)
    - now 03696712 02942115... (more)
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 3
    EXTERION MEDIA METRO SERVICES (UK) LIMITED
    - now 08604811 NI020709
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GLOBAL OUTDOOR MEDIA LIMITED
    - now 02866133 02480440
    EXTERION MEDIA (UK) LIMITED
    - 2019-09-26 02866133 02480440... (more)
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.