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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 8
  • 1
    Wilkes, Adam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Marciano, Jay
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    OF - Director → CIF 0
  • 3
    King, James Edward
    Born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Philip Fredrick Anschutz
    Born in December 1939
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Spencer, Andrew Mark
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Trell, Shawn
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Flynn, Luke Peter
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
    Flynn, Luke Peter
    Lawyer
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Beckerman, Daniel Louis
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hill, Alexander James
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Phillips, Brandon
    President And Ceo born in March 1954
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Chapple, Colin Michael
    Finance Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Homer, Stephen Mark
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2025-10-20
    OF - Director → CIF 0
  • 5
    Harries, Paul Ronayne
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Mcguigan, Sarah Catherine
    General Counsel
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 7
    Koravos, Jessica Lorien
    Chief Operating Officer born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2012-01-17
    OF - Director → CIF 0
    Koravos, Jessica
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Miserendino, Thomas
    President & Ceo Of Aeg Europe born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

AEG PRESENTS LTD

Previous name
AEG LIVE (UK) LTD. - 2017-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AEG PRESENTS LTD
    Info
    AEG LIVE (UK) LTD. - 2017-02-09
    Registered number 05452230
    icon of address6th Floor 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • AEG PRESENTS LTD
    S
    Registered number 05452230
    icon of addressAlmack House, 28 King Street, London, England, SW1Y 6QW
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • AEG PRESENTS LIMITED
    S
    Registered number 05452230
    icon of addressAlmack House, 28 King Street, London, England, SW1Y 6QW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Eden Project, Bodelva, Par, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    3,216,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ROCK NESS UK LIMITED - 2006-03-21
    icon of addressAlder House, Cradlehall Business Park, Inverness
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.