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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
    Burns, John Francis
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2019-10-01
    OF - Director → CIF 0
    Burns, John Francis
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr John Francis Burns
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Bray, Christopher John
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Whiddett, Michael Douglas
    Chartered Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1994-03-07 ~ 1995-07-14
    OF - Director → CIF 0
    Whiddett, Michael Douglas
    Individual (10 offsprings)
    Officer
    1994-11-14 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 4
    Sharkey, John
    Director born in March 1966
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 5
    Still, Richard Matthew
    Born in November 1965
    Individual (63 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, John
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Westley, Harold
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Harold Lester Westley
    Born in November 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Digia, Robert Mauro
    Corporate Executive born in August 1924
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Robinson, Alan Steven
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2014-08-29
    OF - Director → CIF 0
    Robinson, Alan Steven
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 10
    Newman, Robert Ethan
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    Callaghan, John Joseph
    Managing Director born in March 1938
    Individual (10 offsprings)
    Officer
    1994-02-17 ~ 1998-03-09
    OF - Director → CIF 0
  • 12
    Saggers, Michael Terry
    Individual (90 offsprings)
    Officer
    1998-11-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Walker, Yvonne Susan
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 14
    Kievits, Bob
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Metzger, William John
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Allen, Peter
    Attorney born in November 1936
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    ASB SECRETARIAL SERVICES LIMITED
    - now
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    1994-02-17 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-02-09 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-02-09 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 20
    LEGENDS GLOBAL HOLDINGS LIMITED - now 05558259
    SMG EUROPE HOLDINGS LIMITED
    - 2025-11-25 05558259
    Manchester Arena, Hunts Bank, Manchester, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMG EUROPE

Period: 2006-09-29 ~ now
Company number: 02896111
Registered names
SMG EUROPE - now
SMG (EUROPE) - 2006-09-29
OGDEN EUROPE LTD. - 1994-11-23
TONEDEAL LIMITED - 1994-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMG EUROPE
    Info
    SMG (EUROPE) - 2006-09-29
    OGDEN ENTERTAINMENT EUROPE LIMITED - 2006-09-29
    OGDEN AVIATION SERVICES LIMITED - 2006-09-29
    OGDEN EUROPE LTD. - 2006-09-29
    OGDEN AVIATION EUROPE LTD. - 2006-09-29
    TONEDEAL LIMITED - 2006-09-29
    Registered number 02896111
    Manchester Arena, Hunts Bank Approach, Manchester M3 1AR
    PRIVATE UNLIMITED COMPANY incorporated on 1994-02-09 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • SMG EUROPE
    S
    Registered number 02896111
    Manchester Arena, Hunts Bank Approach, Manchester, England, M3 1AR
    Private Unlimited Company in Companies House, England
    CIF 1
  • SMG EUROPE
    S
    Registered number 02896111
    Manchester Arena, Hunts Bank Approach, Manchester, United Kingdom
    Private Unlimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARENA ISLAND LIMITED
    09632629
    30 St. John Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LEGENDS GLOBAL SERVICES LIMITED
    - now 00821116
    SMG (UK) LIMITED
    - 2025-11-25 00821116
    OGDEN ENTERTAINMENT SERVICES (UK) LIMITED - 2000-07-19
    OGDEN ALLIED AIRCRAFT APPEARANCE LIMITED - 1992-04-07
    WHYTE'S (EDGWARE) LIMITED - 1989-12-04
    Manchester Arena, Hunts Bank Approach, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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