The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomas, Edward Peter Earl

    Related profiles found in government register
  • Thomas, Edward Peter Earl
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 1
  • Thomas, Edward Peter Earl
    British solicitor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crawley Court, Winchester, Hampshire, SO21 2QA, England

      IIF 2
  • Thomas, Edward Peter Earl
    British solicitor born in December 1967

    Registered addresses and corresponding companies
    • 22 Hyde Close, Winchester, Hampshire, SO23 7DT

      IIF 3 IIF 4
  • Thomas, Edward
    British retired born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, The Shires, Blackburn, Lancashire, BB2 4SF, United Kingdom

      IIF 5
  • Mr Edward Thomas
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, The Shires, Blackburn, BB2 4SF, United Kingdom

      IIF 6
  • Thomas, Edward Peter Earl
    British

    Registered addresses and corresponding companies
    • 10, Silwood Close, Winchester, England & Wales, SO22 6EN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Thomas, Edward

    Registered addresses and corresponding companies
    • Crawley Court, Winchester, Hampshire, SO21 2QA

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    23 The Shires, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Nene House, 4 Rushmills, Northampton, England
    Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 1 - director → ME
Ceased 6
  • 1
    NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
    ALNERY NO. 2479 LIMITED - 2005-01-26
    Crawley Court, Winchester, Hampshire
    Corporate (6 parents)
    Officer
    2018-12-11 ~ 2023-05-30
    IIF 2 - director → ME
    2018-10-02 ~ 2020-11-11
    IIF 10 - secretary → ME
  • 2
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2007-04-02
    IIF 3 - director → ME
  • 3
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Corporate (10 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2007-04-02
    IIF 4 - director → ME
  • 4
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2020-11-11
    IIF 8 - secretary → ME
  • 5
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2009-08-03 ~ 2020-11-11
    IIF 9 - secretary → ME
  • 6
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2009-08-03 ~ 2020-11-11
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.