--- title: "GWR EAST HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/239b101c-55de-5e3f-9b9a-88c221e686a9 json: https://whiteintel.dev/api/public/dossier/239b101c-55de-5e3f-9b9a-88c221e686a9 identifier: oo:GB-COH-03960678 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GWR EAST HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03960678` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/239b101c-55de-5e3f-9b9a-88c221e686a9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239b101c-55de-5e3f-9b9a-88c221e686a9 ## Cross-source identity The same real-world entity, resolved across sources: - **Gwr East Holdings Limited** — source · `gb-coh:3960678` — https://whiteintel.dev/entity/b9bd20b9-2426-4135-afee-ceb0dca68717 ## Ownership & control ### Owners / controllers - **GWR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1167c3af-e719-54f3-8c84-603e5417f39b - **GWR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1167c3af-e719-54f3-8c84-603e5417f39b ### Holdings / subsidiaries - **GWR RADIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4d9c62f-3d26-576f-9973-c647f50fcd36 - **EXTERION MEDIA (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4add2d5a-298f-5b8f-ab88-73647dc96237 - **GWR RADIO (SOUTH EAST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/669a37fd-e265-5cd2-96ef-7465177bfad6 - **ESSEX RADIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7aae01f-4470-55b4-af5c-9c77013dd998 - **EXTERION MEDIA (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4add2d5a-298f-5b8f-ab88-73647dc96237 - **GWR RADIO (SOUTH EAST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/669a37fd-e265-5cd2-96ef-7465177bfad6 - **GWR RADIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4d9c62f-3d26-576f-9973-c647f50fcd36 - **ESSEX RADIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7aae01f-4470-55b4-af5c-9c77013dd998 ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03960678` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-03-30 - **Registered office:** 30 Leicester Square, London, WC2H 7LA - **SIC:** 74990 ### Officers - MESSER, Olivia — director · British · appointed 2025-03-17 - PORTER, Benedict Campion — director · British · appointed 2023-07-01 - BEAK, Jonathan — secretary · appointed 2015-11-09 · resigned 2017-12-31 - BELLEW, Joanne Louise — secretary · British · appointed 2000-07-07 · resigned 2005-09-05 - HUBBLE, Nicholas Peter — secretary · British · appointed 2000-04-12 · resigned 2000-07-07 - MANNING, Richard Denley John — secretary · British · appointed 2005-09-05 · resigned 2008-11-28 - POTTERELL, Clive Ronald — secretary · British · appointed 2008-11-28 · resigned 2015-09-30 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-03-30 · resigned 2000-04-12 - ALLEN, Charles Lamb, The Lord Allen Of Kensington — director · British · appointed 2015-08-14 · resigned 2015-11-09 - ALLEN, Charles Lamb — director · British · appointed 2008-06-09 · resigned 2008-11-20 - BEAK, Jonathan — director · British · appointed 2015-11-09 · resigned 2017-12-31 - BROWN, Graham Roger — director · British · appointed 2000-04-12 · resigned 2000-07-07 - CONNOLE, Michael Damien — director · Irish · appointed 2008-07-18 · resigned 2015-08-14 - FLINT, William Richard — director · British · appointed 2000-04-12 · resigned 2000-07-07 - MANNING, Richard Denley John — director · British · appointed 2003-07-31 · resigned 2008-11-28 - MIRON, Stephen Gabriel — director · British · appointed 2015-08-14 · resigned 2015-11-09 - PALLOT, Wendy Monica — director · British · appointed 2000-07-07 · resigned 2008-07-18 - PARK, Richard Francis Jackson — director · British · appointed 2008-11-20 · resigned 2009-05-07 - PERRY, Adrian — director · British · appointed 2000-04-27 · resigned 2000-07-07 - POTTERELL, Clive Ronald — director · British · appointed 2008-11-28 · resigned 2015-09-30 ### Beneficial owners (Persons with Significant Control) - [Gwr Group Limited](https://whiteintel.dev/entity/1167c3af-e719-54f3-8c84-603e5417f39b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03960678 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03960678 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **GWR EAST HOLDINGS LIMITED** — https://whiteintel.dev/entity/239b101c-55de-5e3f-9b9a-88c221e686a9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GWR EAST HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/239b101c-55de-5e3f-9b9a-88c221e686a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/239b101c-55de-5e3f-9b9a-88c221e686a9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._