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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 3
  • 1
    Still, Richard Matthew
    Born in November 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Christopher John
    Born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressManchester Arena, Hunts Bank, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Robinson, Alan Steven
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2014-08-29
    OF - Director → CIF 0
    Robinson, Alan Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 2
    Metzger, William John
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Walker, Yvonne Susan
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 4
    Sharkey, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 5
    Sutherland, John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 6
    Saggers, Michael Terry
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 7
    Digia, Robert Mauro
    Corporate Executive born in August 1924
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 8
    Kievits, Bob
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Allen, Peter
    Attorney born in November 1936
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Whiddett, Michael Douglas
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 1995-07-14
    OF - Director → CIF 0
    Whiddett, Michael Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 11
    Newman, Robert Ethan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 12
    Burns, John Francis
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2019-10-01
    OF - Director → CIF 0
    Burns, John Francis
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr John Francis Burns
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    Westley, Harold
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Harold Lester Westley
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 14
    Callaghan, John Joseph
    Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 1998-03-09
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-09 ~ 1994-02-17
    PE - Nominee Director → CIF 0
  • 16
    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
    1994-02-09 ~ 1994-02-17
    PE - Nominee Secretary → CIF 0
  • 17
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1994-02-17 ~ 1994-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SMG EUROPE

Previous names
OGDEN ENTERTAINMENT EUROPE LIMITED - 2001-05-10
OGDEN EUROPE LTD. - 1994-11-23
SMG (EUROPE) - 2006-09-29
TONEDEAL LIMITED - 1994-03-01
OGDEN AVIATION SERVICES LIMITED - 2000-05-24
OGDEN AVIATION EUROPE LTD. - 1994-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMG EUROPE
    Info
    OGDEN ENTERTAINMENT EUROPE LIMITED - 2001-05-10
    OGDEN EUROPE LTD. - 2001-05-10
    SMG (EUROPE) - 2001-05-10
    TONEDEAL LIMITED - 2001-05-10
    OGDEN AVIATION SERVICES LIMITED - 2001-05-10
    OGDEN AVIATION EUROPE LTD. - 2001-05-10
    Registered number 02896111
    icon of addressManchester Arena, Hunts Bank Approach, Manchester M3 1AR
    PRIVATE UNLIMITED COMPANY incorporated on 1994-02-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SMG EUROPE
    S
    Registered number 02896111
    icon of addressManchester Arena, Hunts Bank Approach, Manchester, England, M3 1AR
    Private Unlimited Company in Companies House, England
    CIF 1
  • SMG EUROPE
    S
    Registered number 02896111
    icon of addressManchester Arena, Hunts Bank Approach, Manchester, United Kingdom
    Private Unlimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 St. John Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    WHYTE'S (EDGWARE) LIMITED - 1989-12-04
    OGDEN ENTERTAINMENT SERVICES (UK) LIMITED - 2000-07-19
    OGDEN ALLIED AIRCRAFT APPEARANCE LIMITED - 1992-04-07
    icon of addressManchester Arena, Hunts Bank Approach, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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