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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 16
  • 1
    Homer, Stephen Mark
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2023-03-21 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Harries, Paul Ronayne
    Chief Financial Officer born in August 1969
    Individual (52 offsprings)
    Officer
    2005-05-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Spencer, Andrew Mark
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilkes, Adam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Philip Fredrick Anschutz
    Born in December 1939
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Trell, Shawn
    Individual (1 offspring)
    Officer
    2012-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Chapple, Colin Michael
    Finance Director born in November 1966
    Individual (19 offsprings)
    Officer
    2006-03-17 ~ 2023-03-21
    OF - Director → CIF 0
  • 8
    Flynn, Luke Peter
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Flynn, Luke Peter
    Lawyer
    Individual (16 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Miserendino, Thomas
    President & Ceo Of Aeg Europe born in November 1949
    Individual (24 offsprings)
    Officer
    2014-03-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Marciano, Jay
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Koravos, Jessica Lorien
    Chief Operating Officer born in January 1971
    Individual (56 offsprings)
    Officer
    2006-08-31 ~ 2012-01-17
    OF - Director → CIF 0
    Koravos, Jessica
    Individual (56 offsprings)
    Officer
    2005-05-13 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    King, James Edward
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Mcguigan, Sarah Catherine
    General Counsel
    Individual (31 offsprings)
    Officer
    2006-08-31 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 14
    Beckerman, Daniel Louis
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Alexander James
    Company Director born in June 1972
    Individual (49 offsprings)
    Officer
    2019-01-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 16
    Phillips, Brandon
    President And Ceo born in March 1954
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AEG PRESENTS LTD

Period: 2017-02-09 ~ now
Company number: 05452230
Registered names
AEG PRESENTS LTD - now
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
    6th Floor 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • AEG PRESENTS LTD
    S
    Registered number 05452230
    Almack 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
    Almack House, 28 King Street, London, England, SW1Y 6QW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDEN SESSIONS LIMITED
    12084015
    The Eden Project, Bodelva, Par, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    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 LIMITED
    - now SC298002
    ROCK NESS UK LIMITED - 2006-03-21
    Alder House, Cradlehall Business Park, Inverness
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.