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.

Parent entities and officers
Active 4
  • 1
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edmonds, Christopher James
    Managing Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hamilton, David Nicholas
    Finance Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    OF - Director → CIF 0
    Hamilton, David Nicholas
    Accountant Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RBCO 110 LIMITED - 1992-03-27
    TM NUMBER TWO LIMITED - 1992-04-16
    icon of address30, St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Depina, Stuart
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Pleasants, John Fendall
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Cobuzzi, Eugene
    Chief Operating Officer born in October 1956
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Higgins, Tom
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 1994-11-15
    OF - Director → CIF 0
  • 7
    Warner, James Patrick
    Legal Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-12
    OF - Director → CIF 0
    Warner, James Patrick
    Legal Director
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 8
    Yovich, Mark Jeffery
    President Ticketmaster International born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 9
    Friendly Iii, Edwin Samson
    Executive born in March 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Morgan, Trevor David
    Uk Treasury Manager born in March 1942
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1996-06-07
    OF - Director → CIF 0
  • 11
    Knott, Valerie Elizabeth
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 12
    Jackson, Peter Findlay
    Group Md born in July 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Knepper, Peter Barlow
    Finance Manager born in December 1948
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 14
    Ridgeway, Alan Brian
    Ceo born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    Serwin, Bradley Kessel
    Attorney born in April 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Moriarty, Sean
    President & Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Grant, Nigel John
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 18
    Barnes, Terry
    Chairman And Ceo born in September 1951
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-23 ~ 1993-02-05
    PE - Nominee Director → CIF 0
    1992-10-23 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressThe City Arc Curtain Court, 7 Curtain Road, London
    Corporate
    Officer
    2002-02-18 ~ 2006-11-30
    PE - Secretary → CIF 0
  • 21
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-09-12 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FC1031 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FC1031 LIMITED
    Info
    Registered number 02758615
    icon of address30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1992-10-23 and dissolved on 2023-06-13 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • FC1031 LIMITED
    S
    Registered number 02758615
    icon of address30, St. John Street, London, England, EC1M 4AY
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COLTAVON LIMITED - 1979-12-31
    SYNCHRO SYSTEMS LIMITED - 2007-05-04
    TICKETMASTER SYSTEMS LIMITED - 2015-08-06
    icon of address30 St. John Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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