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 25
  • 1
    Moriarty, Sean
    President & Ceo born in April 1970
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Barnes, Terry
    Chairman And Ceo born in September 1951
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Jackson, Peter Findlay
    Group Md born in July 1954
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    1993-04-08 ~ 1994-11-15
    OF - Director → CIF 0
  • 6
    Higgins, Tom
    Managing Director born in May 1947
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Hamilton, David Nicholas
    Finance Director born in December 1962
    Individual (14 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Hamilton, David Nicholas
    Accountant Finance Director
    Individual (14 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Friendly Iii, Edwin Samson
    Executive born in March 1957
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Serwin, Bradley Kessel
    Attorney born in April 1961
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Yovich, Mark Jeffery
    President Ticketmaster International born in April 1974
    Individual (14 offsprings)
    Officer
    2011-12-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Cobuzzi, Eugene
    Chief Operating Officer born in October 1956
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Warner, James Patrick
    Legal Director born in June 1964
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2007-03-12
    OF - Director → CIF 0
    Warner, James Patrick
    Legal Director
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 13
    Grant, Nigel John
    Chartered Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 14
    Knott, Valerie Elizabeth
    Finance Director born in January 1963
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 15
    Pleasants, John Fendall
    Ceo born in August 1965
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (168 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Trevor David
    Uk Treasury Manager born in March 1942
    Individual (12 offsprings)
    Officer
    1995-08-14 ~ 1996-06-07
    OF - Director → CIF 0
  • 18
    Ridgeway, Alan Brian
    Ceo born in December 1966
    Individual (44 offsprings)
    Officer
    2010-05-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Knepper, Peter Barlow
    Finance Manager born in December 1948
    Individual (4 offsprings)
    Officer
    1993-04-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 20
    Depina, Stuart
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 1999-06-15
    OF - Director → CIF 0
  • 21
    Edmonds, Christopher James
    Managing Director born in May 1959
    Individual (14 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 22
    THE COSEC CENTRE LTD
    THE COSEC CENTRE LIMITED 04232195
    The City Arc Curtain Court, 7 Curtain Road, London
    Dissolved Corporate (7 offsprings)
    Officer
    2002-02-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-09-12 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 24
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-10-23 ~ 1993-02-05
    OF - Nominee Director → CIF 0
    1992-10-23 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 25
    TICKETMASTER UK LIMITED
    - now 02662632
    TM NUMBER TWO LIMITED - 1992-04-16
    RBCO 110 LIMITED - 1992-03-27
    30, St. John Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FC1031 LIMITED

Period: 1992-10-23 ~ 2023-06-13
Company number: 02758615
Registered name
FC1031 LIMITED - Dissolved 02802596... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FC1031 LIMITED
    Info
    Registered number 02758615
    30 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
    30, St. John Street, London, England, EC1M 4AY
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TICKETMASTER SPORT LIMITED
    - now 01433187
    TICKETMASTER SYSTEMS LIMITED - 2015-08-06
    SYNCHRO SYSTEMS LIMITED - 2007-05-04
    COLTAVON LIMITED - 1979-12-31
    30 St. John Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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