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 5
  • 1
    Dunphy, Niall Alphonsus
    Cfo born in February 1973
    Individual (25 offsprings)
    Officer
    2012-06-14 ~ now
    OF - director → CIF 0
  • 2
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (105 offsprings)
    Officer
    2018-08-20 ~ now
    OF - director → CIF 0
    Emeny, Selina Holliday
    Solicitor
    Individual (105 offsprings)
    Officer
    2001-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Lavelle, Lynn
    Svp Finance born in August 1977
    Individual (49 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Stuart Robert
    Accountant born in April 1967
    Individual (97 offsprings)
    Officer
    2006-07-12 ~ now
    OF - director → CIF 0
  • 5
    MIDLAND CONCERT PROMOTIONS LIMITED - 1990-03-27
    PACKWORTH LIMITED - 1978-12-31
    30, St. John Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Pernow, Carl Birger
    President International Music born in June 1961
    Individual
    Officer
    2005-09-30 ~ 2007-09-10
    OF - director → CIF 0
  • 2
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - director → CIF 0
  • 3
    Galbraith, Stuart Walter
    Concert Promoter born in June 1962
    Individual (38 offsprings)
    Officer
    ~ 1999-09-20
    OF - director → CIF 0
  • 4
    Mays, Randall Thomas
    Evp And Cfo born in June 1965
    Individual
    Officer
    2000-08-01 ~ 2005-12-21
    OF - director → CIF 0
  • 5
    Jones, Maurice Thomas
    Concert Promoter born in February 1945
    Individual
    Officer
    ~ 1998-07-28
    OF - director → CIF 0
  • 6
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual
    Officer
    2000-08-01 ~ 2005-12-21
    OF - director → CIF 0
  • 7
    Benson, Thomas Paul
    Cfo born in October 1962
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - director → CIF 0
  • 8
    Benn, Melvin John
    Promoter born in October 1955
    Individual (21 offsprings)
    Officer
    2017-05-22 ~ 2024-10-23
    OF - director → CIF 0
  • 9
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual
    Officer
    2000-08-01 ~ 2005-12-21
    OF - director → CIF 0
  • 10
    Moxham, Stephen Miles
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1999-09-20
    OF - director → CIF 0
    Moxham, Stephen Miles
    Individual (2 offsprings)
    Officer
    ~ 2001-03-01
    OF - secretary → CIF 0
  • 11
    Parsons, Timothy Gordon
    Concert Promoter born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 1999-09-20
    OF - director → CIF 0
  • 12
    Ridgeway, Alan Brian
    Chief Operating Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2005-09-30
    OF - director → CIF 0
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    2007-09-10 ~ 2011-12-08
    OF - director → CIF 0
  • 13
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - director → CIF 0
  • 14
    Lewis, Simon William
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2011-12-08 ~ 2015-01-19
    OF - director → CIF 0
  • 15
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    2005-02-24 ~ 2018-08-20
    OF - director → CIF 0
  • 16
    Wilkin, Miles
    Ceo born in August 1948
    Individual
    Officer
    2003-01-09 ~ 2005-09-30
    OF - director → CIF 0
  • 17
    Tytel, Howard J
    General Counsel born in August 1946
    Individual
    Officer
    1999-09-20 ~ 2000-08-01
    OF - director → CIF 0
    Tytel, Howard J
    Individual
    Officer
    1999-09-20 ~ 2000-08-01
    OF - secretary → CIF 0
  • 18
    Ferrel, Michael George
    Ceo born in February 1949
    Individual
    Officer
    1999-09-20 ~ 2000-08-01
    OF - director → CIF 0
  • 19
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - director → CIF 0
parent relation
Company in focus

LIVE NATION (MUSIC) UK LIMITED

Previous names
CLEAR CHANNEL ENTERTAINMENT (MUSIC) UK LIMITED - 2006-01-10
MCP PROMOTIONS LIMITED - 2001-11-29
SHORTDART LIMITED - 1990-03-27
Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • LIVE NATION (MUSIC) UK LIMITED
    Info
    CLEAR CHANNEL ENTERTAINMENT (MUSIC) UK LIMITED - 2006-01-10
    MCP PROMOTIONS LIMITED - 2001-11-29
    SHORTDART LIMITED - 1990-03-27
    Registered number 02409911
    30 St. John Street, London EC1M 4AY
    Private Limited Company incorporated on 1989-08-01 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LIVE NATION (MUSIC) UK LIMITED
    S
    Registered number 02409911
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • LIVE NATION (MUSIC) UK LIMITED
    S
    Registered number 02409911
    30 St. John Street, London, EC1M 4AY
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    30 St. John Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3428 LIMITED - 2017-01-09
    30 St. John Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    30 St. John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    25,549 GBP2023-12-31
    Person with significant control
    2023-02-23 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    30 St. John Street, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    HAMSARD 3686 LIMITED - 2022-10-21
    30 St. John Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    LN-GAIETY HOLDINGS (CARDIFF) LIMITED - 2022-07-20
    30 St John Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    HAMSARD 2786 LIMITED - 2006-10-25
    30 St. John Street, London, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    30 St. John Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75%OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    HAMSARD 3430 LIMITED - 2017-01-12
    30 St. John Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    30 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,714 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    IME MUSIC LIMITED - 2025-01-21
    30 St. John Street, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -106,001 GBP2023-12-31
    Person with significant control
    2025-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.