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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Brenner, Malcolm Howard, Mr.
    Born in April 1942
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Kaphan, Norman Leslie
    Born in November 1935
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Freeman, Richard Anthony Mackenzie
    Born in February 1936
    Individual (47 offsprings)
    Officer
    1999-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Grace, Paul
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Salter, Stanley Anthony
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2023-03-01
    OF - Director → CIF 0
    Salter, Stanley Anthony
    Individual (15 offsprings)
    Officer
    2011-01-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 6
    Shalson, Talya Kim
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Frame, Anthony Christopher
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Morley, Julia Evelyn
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 9
    Hatch, Anthony Peter
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Shaw, Martin Alan
    Individual (19 offsprings)
    Officer
    2001-06-07 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 11
    Jennings, Alan Robert
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (47 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-01-01
    OF - Director → CIF 0
    2003-01-01 ~ 2023-10-29
    OF - Director → CIF 0
  • 13
    Kahn, Russell Alexander
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Barr, Lloyd
    Born in July 1942
    Individual (10 offsprings)
    Officer
    (before 1991-11-28) ~ 1995-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 15
    Doidge, Margaret Louise
    Born in February 1932
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 16
    Jones, Margaret Sarah
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Samuelson, Michael Edward Wylie
    Born in January 1931
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 18
    Johnson, Peter Grahame
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 19
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (117 offsprings)
    Officer
    2016-01-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 20
    Mckenzie, Elliot John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Gottlieb, Stephen Louis Gerald
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Murray, Charles Harold
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-01-01
    OF - Director → CIF 0
    Murray, Charles
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
    Murray, Charles Harold
    Born in October 1932
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Whittell, James William
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 24
    Lewis, Jason Grant Rees
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 25
    Babani, Hedy Joy
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Webster, Robert Aird
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 27
    Dutfield, Raymond John
    Born in March 1924
    Individual (11 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-01-01
    OF - Director → CIF 0
  • 28
    Wilson, David Frederick
    Born in April 1958
    Individual (738 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Gladwin, Bob
    Born in April 1939
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Ratcliff, John Edward
    Born in June 1936
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Burley, Philip George
    Born in December 1943
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 32
    Andrews, Keith John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Ratcliff, Marsha Rae
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 34
    Austin, Philip
    Born in February 1953
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Curtis, Raymond Brian
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    2008-01-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 36
    Davis, Laurence Howard
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Sinclair, Pamela
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2023-10-29
    OF - Director → CIF 0
  • 38
    Holden, Ralph Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Weinrabe, Eric Melvyn
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 40
    Wadsworth, Anne Jacqueline
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Lawrence, Paul David
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2010-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Henry-lyons, Anthony
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2008-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Whittle, Benjamin Thomas
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 44
    Woods, Michael John
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 45
    Robertson, Pamela Ann
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 46
    Mustoe, Kenneth Richard
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 47
    Nathan, Ronald
    Born in June 1942
    Individual (28 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    Shalit, Jonathan Sigmund, Prof.
    Born in April 1962
    Individual (32 offsprings)
    Officer
    2023-03-01 ~ 2025-12-31
    OF - Director → 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
    Regan, Terence
    Born in February 1934
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 51
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2016-01-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 52
    Higson, David John
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Harris, Anthony Leonard
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 54
    Greenberg, Stewart Raymond
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 55
    Mcgrath, Bernard Michael
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-09
    OF - Secretary → CIF 0
    2002-04-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 56
    Webber, John David
    Born in April 1947
    Individual (46 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 57
    Haycox, David Melvin
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2007-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 58
    Crown, Stephen Maurice
    Born in July 1944
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2012-02-21
    OF - Director → CIF 0
    Crown, Stephen Maurice
    Individual (31 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 59
    Davies, Helen Louise
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 60
    Simmonds, Anthony
    Born in February 1944
    Individual (19 offsprings)
    Officer
    2003-01-22 ~ 2009-12-31
    OF - Director → CIF 0
    Simmonds, Anthony
    Individual (19 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → 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 (98 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.