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
    Mcknight, James Scott
    Ceo born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Lawrence
    Chief Financial Officer born in November 1970
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    6, Catherine Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    13,542,809 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    2016-07-21 ~ 2016-12-09
    OF - Director → CIF 0
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual
    Officer
    2016-07-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 8
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    2000-05-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 11
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2002-02-26
    OF - Director → CIF 0
  • 12
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 13
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 15
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    2000-05-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-03-30 ~ 2000-05-18
    PE - Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2000-05-18
    PE - Director → CIF 0
parent relation
Company in focus

U-CAST LIMITED

Previous names
10086 PRODUCTIONS LIMITED - 2006-09-26
IT RECORDS LIMITED - 2005-03-16
SHELFCO (NO.1873) LIMITED - 2000-05-23
Standard Industrial Classification
74990 - Non-trading Company

  • U-CAST LIMITED
    Info
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    Registered number 03960004
    6 Catherine Street, London WC2B 5JY
    Private Limited Company incorporated on 2000-03-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.