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 61
  • 1
    Holden, Ralph Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Peter Grahame
    Financial Adviser born in April 1950
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Murray, Charles Harold
    Born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Murray, Charles
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
    Murray, Charles Harold
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    Jennings, Alan Robert
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Robertson, Pamela Ann
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 6
    Regan, Terence
    National Account Director born in February 1934
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Nathan, Ronald
    Company Director born in June 1942
    Individual (25 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Nathan, Ronald
    Company Directoe born in June 1942
    Individual (25 offsprings)
    2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Davies, Helen Louise
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Gottlieb, Stephen Louis Gerald
    Management Consultant born in November 1928
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Brenner, Malcolm Howard, Mr.
    Company Director born in April 1942
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Morley, Julia Evelyn
    Chief Executive born in October 1939
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Hatch, Anthony Peter
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Weinrabe, Eric Melvyn
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 14
    Sinclair, Pamela
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2023-10-29
    OF - Director → CIF 0
  • 15
    Lawrence, Paul David
    Consultant born in February 1962
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Doidge, Margaret Louise
    Retired born in February 1932
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 17
    Kahn, Russell Alexander
    Writer born in October 1952
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Henry-lyons, Anthony
    Property Developer born in March 1950
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (42 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Sinclair, Ronald Neil
    Chartered Surveyor born in June 1943
    Individual (42 offsprings)
    2003-01-01 ~ 2023-10-29
    OF - Director → CIF 0
  • 20
    Andrews, Keith John
    Retired born in March 1946
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Jones, Margaret Sarah
    Employment Law & Equality Consultant born in May 1952
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 22
    Babani, Hedy Joy
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Higson, David John
    Managing Secretary born in February 1949
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Shaw, Martin Alan
    Individual (18 offsprings)
    Officer
    2001-06-07 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 25
    Wadsworth, Anne Jacqueline
    Consultant On Public Affairs born in May 1945
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2016-01-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 27
    Ratcliff, Marsha Rae
    Designer born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 28
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Samuelson, Michael Edward Wylie
    Managing Director born in January 1931
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 30
    Mustoe, Kenneth Richard
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Mustoe, Kenneth Richard
    Property Owner born in July 1945
    Individual (3 offsprings)
    2011-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 31
    Greenberg, Stewart Raymond
    Optometrist born in March 1948
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 32
    Lewis, Jason Grant Rees
    Solicitor born in August 1965
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 33
    Woods, Michael John
    Group Catering Executive born in March 1937
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 34
    Shalson, Talya Kim
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 35
    Davis, Laurence Howard
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Whittle, Benjamin Thomas
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 37
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    Officer
    2016-01-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 38
    Frame, Anthony Christopher
    Hotelier born in December 1942
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Frame, Anthony Christopher
    Hotelier Retired born in December 1942
    Individual (5 offsprings)
    2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 39
    Simmonds, Anthony
    Chartered Accountant born in February 1944
    Individual (17 offsprings)
    Officer
    2003-01-22 ~ 2009-12-31
    OF - Director → CIF 0
    Simmonds, Anthony
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 40
    Harris, Anthony Leonard
    Insurance Loss Assessor born in March 1949
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    Harris, Anthony Leonard
    Insurance Consultant born in March 1949
    Individual (15 offsprings)
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Harris, Anthony Leonard
    Property Developer/Insurance Consultant born in March 1949
    Individual (15 offsprings)
    2011-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Dutfield, Raymond John
    Chairman Co Director born in March 1924
    Individual (11 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 42
    Haycox, David Melvin
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 43
    Crown, Stephen Maurice
    Company Director born in July 1944
    Individual (26 offsprings)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Co Director born in July 1944
    Individual (26 offsprings)
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Retired born in July 1944
    Individual (26 offsprings)
    2011-01-01 ~ 2012-02-21
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Individual (26 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 44
    Curtis, Raymond Brian
    Company Director born in November 1947
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    Curtis, Raymond Brian
    Printer born in November 1947
    Individual (8 offsprings)
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 45
    Webber, John David
    Barrister And Chartered Acc born in April 1947
    Individual (43 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Salter, Stanley Anthony
    Accountant born in March 1947
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2023-03-01
    OF - Director → CIF 0
    Salter, Stanley Anthony
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 47
    Kaphan, Norman Leslie
    Retired born in November 1935
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 48
    Mcgrath, Bernard Michael
    Individual (3 offsprings)
    Officer
    ~ 1997-04-09
    OF - Secretary → CIF 0
    2002-04-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 49
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2022-06-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 50
    Burley, Philip George
    Tv Producer born in December 1943
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 51
    Wilson, David Frederick
    Insolvency Practitioner born in April 1958
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 52
    Shalit, Jonathan Sigmund, Prof.
    Born in April 1962
    Individual (32 offsprings)
    Officer
    2023-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 53
    Whittell, James William
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 54
    Barr, Lloyd
    Chartered Accountant born in July 1942
    Individual (9 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    Barr, Lloyd
    Retired born in July 1942
    Individual (9 offsprings)
    2011-01-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 55
    Gladwin, Bob
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 56
    Mckenzie, Elliot John
    Senior Police Officer born in December 1955
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 57
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (38 offsprings)
    Officer
    1999-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 58
    Ratcliff, John Edward
    Company Chairman born in June 1936
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 59
    Webster, Robert Aird
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 60
    Grace, Paul
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 61
    VARIETY, THE CHILDREN'S CHARITY
    - now 00509811 07921058
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, Bayham Street, 93 Bayham Street, London, England
    Active Corporate (96 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VARIETY EVENTS LIMITED

Period: 2012-02-23 ~ now
Company number: 02280720
Registered names
VARIETY EVENTS LIMITED - now
VALIDACE LIMITED - 1990-12-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • VARIETY EVENTS LIMITED
    Info
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 2012-02-23
    Registered number 02280720
    Variety House, 93 Bayham Street, London NW1 0AG
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.