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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
Active 4
  • 1
    Presencer, Lohan
    Born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Caitlin
    Born in October 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Sarah Chloe
    Born in June 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    MSHK LIMITED - 2010-01-28
    PIXIEWHEEL LIMITED - 1997-04-22
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    icon of address103, Gaunt Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bowles, James
    Finance Director born in December 1972
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2006-10-23
    OF - Director → CIF 0
  • 2
    Dewar, Alastair Hamilton
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Waterhouse, Humphrey
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-13 ~ 1994-02-04
    OF - Director → CIF 0
  • 4
    Farrow, Ben
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Bevan, Jonathan David
    Ceo born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Watts, Raju Paul
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-10-06
    OF - Director → CIF 0
    Watts, Raju Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 7
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Crick, Karl Justin
    Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Palumbo, James Rudolph, Baron
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Masterton, James Michael
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Ashman, Jonathan Paul
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Cohen, Elayne
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 13
    Sharpe, Alastair
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 14
    Mcdonagh, Norman
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-13 ~ 1992-11-09
    OF - Secretary → CIF 0
  • 16
    O'sullivan, Michael Joseph
    Director born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-04-09
    OF - Director → CIF 0
  • 17
    Rodol, Mark
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 18
    Cosgrave, Lynn
    Director Of Company born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 19
    Holman, Richard John Gawen
    Chartered Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2011-01-04
    OF - Director → CIF 0
    Holman, Richard John Gawen
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 20
    Apfel, Marcel Jack
    Solicitor born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2017-01-05
    OF - Director → CIF 0
    Apfel, Marcel Jack
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 21
    Davies, Victoria Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-31 ~ 1992-08-13
    PE - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-31 ~ 1992-08-13
    PE - Nominee Secretary → CIF 0
  • 24
    MSHK LIMITED - 2010-01-28
    PIXIEWHEEL LIMITED - 1997-04-22
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    icon of address103, Gaunt Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

MINISTRY OF SOUND LIMITED

Previous names
M O S MERCHANDISING LIMITED - 1992-09-28
SPEED 2787 LIMITED - 1992-08-25
DANCECLUB LIMITED - 1999-06-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • MINISTRY OF SOUND LIMITED
    Info
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-09-28
    DANCECLUB LIMITED - 1992-09-28
    Registered number 02736122
    icon of address103 Gaunt Street, London SE1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MINISTRY OF SOUND LIMITED
    S
    Registered number 02736122
    icon of address103, Gaunt Street, London, England, SE1 6DP
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • MSHK LIMITED - 2010-01-28
    PIXIEWHEEL LIMITED - 1997-04-22
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    icon of address103 Gaunt Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 2 - Director → ME
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.