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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 4
  • 1
    Taunton, Scott William
    Born in January 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Emma Caroline
    Born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Rebekah Mary
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    icon of address1, London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mccann, John
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Helen
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Dinsmore, David William
    Chief Operating Officer born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 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 (8 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Anson, Andrew
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2016-09-26
    OF - Director → CIF 0
  • 5
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    Downey, James Robinson
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 7
    Reihill, Shane
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2012-02-23
    OF - Director → CIF 0
  • 8
    Morrow, Helen
    Born in January 1956
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Brennan, Roisin Kathleen
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 10
    O'brien, Paul John
    Group Finance Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2008-07-28
    OF - Director → CIF 0
    O'brien, Paul John
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 11
    Mcguickian, John B
    Born in November 1939
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2012-02-23
    OF - Director → CIF 0
  • 12
    Kirkpatrick, Stephen
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2016-09-26
    OF - Director → CIF 0
  • 13
    Lagan, Kevin John Patrick
    Born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2012-02-23
    OF - Director → CIF 0
  • 14
    Mcconville, Coline Lucille, Ms.
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Huntingford, Richard Norman Legh
    Chairman born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2016-10-24
    OF - Director → CIF 0
  • 16
    Bailie, Robert Ernest
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2017-04-30
    OF - Director → CIF 0
    Mckeown, Norman
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 18
    icon of address79 Chichester Street, Belfast
    Corporate (19 offsprings)
    Officer
    2007-06-07 ~ 2007-08-09
    PE - Secretary → CIF 0
  • 19
    icon of address79 Chichester Street, Belfast
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-07 ~ 2007-08-09
    PE - Director → CIF 0
parent relation
Company in focus

WIRELESS GROUP LIMITED

Previous names
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA PLC - 2007-08-21
UTV MEDIA PLC - 2016-02-29
BEECHGROVE TRADING LIMITED - 2007-08-13
UTV MEDIA LIMITED - 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 PLC - 2016-11-30
    BEECHGROVE TRADING LIMITED - 2016-11-30
    UTV MEDIA LIMITED - 2016-11-30
    Registered number NI065086
    icon of addressCity Quays 2, 2 Clarendon Road, Belfast BT1 3YD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 7 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 Ni065086
    icon of addressCity Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD
    Corporate in Companies House, Northern Ireland
    CIF 1
    Limited By Shares in Companies House, Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    icon of address1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COMLAW NO. 513 LIMITED - 2000-05-09
    icon of addressAurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SCORE NOW LIMITED - 2000-09-21
    icon of address30 Leicester Square, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-08-08 ~ 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
  • 4
    icon of addressCity Quays 2, 2 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressCity Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    THE WIRELESS GROUP PLC - 2005-09-27
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    UTV MEDIA (GB) LIMITED - 2016-03-03
    THE WIRELESS GROUP PLC - 2005-10-20
    NEW TWG PLC - 2000-05-03
    icon of address1 London Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    UTV NEW MEDIA LIMITED - 2016-03-03
    HOLBECK ENTERPRISES LIMITED - 2009-01-15
    icon of addressCity Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE

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