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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Brennan, Roisin Kathleen
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Mccann, John
    Director born in May 1953
    Individual (49 offsprings)
    Officer
    2007-08-09 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Morrow, Helen
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Dinsmore, David William
    Chief Operating Officer born in September 1962
    Individual (36 offsprings)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    Dinsmore, David William
    Chief Operating Officer born in September 1968
    Individual (36 offsprings)
    Officer
    2016-09-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Kirkpatrick, Helen
    Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    2007-08-29 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Anson, Andrew
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2016-09-26
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Stephen
    Accountant born in November 1963
    Individual (30 offsprings)
    Officer
    2012-09-28 ~ 2016-09-26
    OF - Director → CIF 0
  • 8
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (108 offsprings)
    Officer
    2016-11-28 ~ 2022-07-25
    OF - Director → CIF 0
  • 9
    Mcguickian, John B
    Born in November 1939
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2012-02-23
    OF - Director → CIF 0
  • 10
    Bailie, Robert Ernest
    Director born in June 1943
    Individual (29 offsprings)
    Officer
    2007-08-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 11
    Mcconville, Coline Lucille, Ms.
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2012-11-21 ~ 2016-05-12
    OF - Director → CIF 0
  • 12
    O'brien, Paul John
    Group Finance Director born in July 1967
    Individual (59 offsprings)
    Officer
    2007-08-09 ~ 2008-07-28
    OF - Director → CIF 0
    O'brien, Paul John
    Individual (59 offsprings)
    Officer
    2007-08-09 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 13
    Downey, James Robinson
    Accountant born in October 1946
    Individual (42 offsprings)
    Officer
    2007-08-13 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Individual (42 offsprings)
    Officer
    2008-07-28 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 14
    Huntingford, Richard Norman Legh
    Chairman born in May 1956
    Individual (45 offsprings)
    Officer
    2012-07-30 ~ 2016-10-24
    OF - Director → CIF 0
  • 15
    Reihill, Shane
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2008-09-10 ~ 2012-02-23
    OF - Director → CIF 0
  • 16
    Brooks, Rebekah Mary
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Mckeown, Norman
    Director born in June 1957
    Individual (54 offsprings)
    Officer
    2009-03-11 ~ 2017-04-30
    OF - Director → CIF 0
    Mckeown, Norman
    Individual (54 offsprings)
    Officer
    2009-03-11 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 18
    Humphreys, Emma Caroline
    Born in August 1976
    Individual (61 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Lagan, Kevin John Patrick
    Born in March 1950
    Individual (157 offsprings)
    Officer
    2007-08-13 ~ 2012-02-23
    OF - Director → CIF 0
  • 20
    Taunton, Scott William
    Born in January 1971
    Individual (48 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 21
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2007-06-07 ~ 2007-08-09
    OF - Director → CIF 0
  • 22
    NEWS CORP UK & IRELAND LIMITED
    - now 00081701
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    1, London Bridge Street, London, United Kingdom
    Active Corporate (40 parents, 38 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    C.S. SECRETARIAL SERVICES LTD
    NI616984 NI035809
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2007-06-07 ~ 2007-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WIRELESS GROUP LIMITED

Period: 2016-11-30 ~ now
Company number: NI065086
Registered names
WIRELESS GROUP LIMITED - now
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA PLC - 2016-02-29
UTV MEDIA LIMITED - 2007-08-21
UTV MEDIA PLC - 2007-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WIRELESS GROUP LIMITED
    Info
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-11-30
    UTV MEDIA LIMITED - 2016-11-30
    UTV MEDIA PLC - 2016-11-30
    BEECHGROVE TRADING LIMITED - 2016-11-30
    Registered number NI065086
    City Quays 2, 2 Clarendon Road, Belfast BT1 3YD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WIRELESS GROUP LIMITED
    S
    Registered number missing
    City Quays 2, 2 Clarendon Road, Belfast, Northern Ireland, BT1 3YD
    Limited By Shares
    CIF 1
  • WIRELESS GROUP LIMITED
    S
    Registered number Ni065086
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD
    Corporate in Companies House, Northern Ireland
    CIF 2
    Limited By Shares in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    SOUND DIGITAL LIMITED
    09245317
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SWITCHDIGITAL (LONDON) LIMITED
    - now 03729042
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SWITCHDIGITAL (SCOTLAND) LIMITED
    - now SC200916
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TALKSPORT LIMITED
    - now 02806093 03707787
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE INTERNET BUSINESS LIMITED
    NI031235
    City Quays 2, 2 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    U105 LIMITED
    NI055506
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WIRELESS GROUP MEDIA (GB) LIMITED
    - now 03949697
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    THE WIRELESS GROUP PLC - 2005-10-20
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2000-05-03
    1 London Bridge Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    WIRELESS GROUP NEW MEDIA LIMITED
    - now NI053107
    UTV NEW MEDIA LIMITED - 2016-03-03
    HOLBECK ENTERPRISES LIMITED - 2009-01-15
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.