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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 4
  • 1
    Richards, James Timothy
    Born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, Matthew Neil
    Born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Shergill, Narinder
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1367 LIMITED - 2006-06-14
    icon of address3rd Floor, One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Raina, Vikrant
    Private Equity Investor born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Arksey, Claire Gillian
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Mcnair, Alan Ewart
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2003-05-13
    OF - Director → CIF 0
    icon of calendar 2006-06-20 ~ 2019-06-14
    OF - Director → CIF 0
    Mcnair, Alan Ewart
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Ann Marie
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Calder, Robert Alexander
    Company Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 6
    Oneile, Paul Norman
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Porter, Barry Alan
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2006-06-20
    OF - Director → CIF 0
  • 8
    Ginader, Barbara Malia
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 9
    Whalley, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 10
    Baker, Barry
    Venture Capital born in August 1952
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Knibbs, Stephen Jeremy
    Group Managing Director And Deputy Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Bradon, Toby William
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 13
    Phillips, George Brian
    Company Director born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 15
    Rader, Stephen Paul
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2006-06-20
    OF - Director → CIF 0
  • 16
    Cornwell, Alison Margaret
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2022-11-07
    OF - Director → CIF 0
    icon of calendar 2024-04-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-05-06
    PE - Director → CIF 0
  • 18
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-03-14 ~ 2003-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

VUE ENTERTAINMENT HOLDINGS LIMITED

Previous name
MAWLAW 597 LIMITED - 2003-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUE ENTERTAINMENT HOLDINGS LIMITED
    Info
    MAWLAW 597 LIMITED - 2003-04-09
    Registered number 04698095
    icon of address3rd Floor One Ariel Way, Westfield, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • VUE ENTERTAINMENT HOLDINGS LIMITED
    S
    Registered number 04698095
    icon of address3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO.1881 LIMITED - 1999-12-01
    SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
    icon of address3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.