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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 10
  • 1
    Benson, Christopher Stuart, Mr
    Born in November 1982
    Individual (14 offsprings)
    Officer
    2020-07-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Rose, Nicholas
    Born in October 1980
    Individual (33 offsprings)
    Officer
    2020-07-10 ~ 2020-10-21
    OF - Director → CIF 0
    2020-11-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    De Lange, Martijn Constantijn
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Alan
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Hugo
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, James Alexander Hamilton
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ 2020-10-21
    OF - Director → CIF 0
    2020-11-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Whittaker, Jill Isobel
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2020-10-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Coombe, Christopher John
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2020-10-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-07-10 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 10
    CONCERT TOPCO LIMITED
    12734346
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCERT MIDCO LIMITED

Period: 2020-07-10 ~ now
Company number: 12735567
Registered name
CONCERT MIDCO LIMITED - now 12659383
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCERT MIDCO LIMITED
    Info
    Registered number 12735567
    The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • CONCERT MIDCO LIMITED
    S
    Registered number 12735567
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCERT BIDCO LIMITED
    12659383 12735567
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ 2024-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.