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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.

Parent entities and officers 20
  • 1
    Oldcorn, John Neil
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brundle, Richard Philip
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2010-10-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (227 offsprings)
    Officer
    2011-01-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Snape, John William George
    Chartered Accountant born in August 1936
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 1997-02-06
    OF - Director → CIF 0
  • 5
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (139 offsprings)
    Officer
    2013-12-19 ~ 2016-09-14
    OF - Director → CIF 0
  • 6
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (44 offsprings)
    Officer
    2013-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    O'reilly, Miriel Ellen Mary
    Dir/General Manager born in January 1965
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Teo, Shanmae
    Cfo born in November 1976
    Individual (42 offsprings)
    Officer
    2017-01-10 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Freeman, Anthony Charles Lewis
    Individual (10 offsprings)
    Officer
    1997-07-30 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 10
    Snape, Edward George Crighton
    Theatrical Manager born in February 1966
    Individual (64 offsprings)
    Officer
    1991-09-17 ~ 2013-12-19
    OF - Director → CIF 0
    Snape, Edward George Crighton
    Individual (64 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Secretary → CIF 0
    2002-01-24 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 11
    Fisher, Simon David
    Actor born in May 1963
    Individual (14 offsprings)
    Officer
    1991-09-17 ~ 2014-09-26
    OF - Director → CIF 0
    Fisher, Simon David
    Actor
    Individual (14 offsprings)
    Officer
    1991-10-23 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 12
    Meilak, Simon
    Sales And Marketing Director born in November 1978
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Cook, Martin
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Potter, Nicholas Graham
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Lines, Jackie
    P R Consultant born in August 1956
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1993-04-29
    OF - Director → CIF 0
  • 16
    Fisher, David John
    Insurance Broker born in May 1933
    Individual (3 offsprings)
    Officer
    1991-10-23 ~ 2003-04-01
    OF - Director → CIF 0
    Fisher, David John
    Individual (3 offsprings)
    Officer
    1991-09-17 ~ 1991-10-23
    OF - Secretary → CIF 0
  • 17
    Brownlee, Helen Edith
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-19 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 19
    ATG ENTERTAINMENT LIMITED
    - now 02671052 09467208
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    Alexander House, Church Path, Woking, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-08-19 ~ 1991-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TICKET MACHINE GROUP LIMITED

Period: 2012-01-16 ~ now
Company number: 02638971
Registered names
THE TICKET MACHINE GROUP LIMITED - now
FRONTPRICE LIMITED - 1991-10-21
Standard Industrial Classification
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • THE TICKET MACHINE GROUP LIMITED
    Info
    THE TICKET MACHINE LIMITED - 2012-01-16
    FRONTPRICE LIMITED - 2012-01-16
    Registered number 02638971
    2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • THE TICKET MACHINE GROUP LIMITED
    S
    Registered number 02638971
    2nd Floor Alexander House, Church Path, Woking, England, GU21 6EJ
    Private Limited Company in Companies House, England
    CIF 1
  • THE TICKET MACHINE GROUP LIMITED
    S
    Registered number 02638971
    Alexander House, Church Path, Woking, England, GU21 6EJ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FEUD MEDIA LTD
    10853425
    2nd Floor Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    G.S.LASHMAR LIMITED
    00418300
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LONDON THEATRE CLUB LIMITED
    - now 04069735
    AMERCOMBE OFFSHORE LIMITED - 2001-06-15
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.