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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 5
  • 1
    Oldcorn, John Neil
    Born in October 1970
    Individual (42 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Lynas, Michael Cowper
    Born in August 1957
    Individual (49 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 5
    MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
    DWSCO 2629 LIMITED - 2005-10-05
    Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Fort, Alan James
    Finance Director born in July 1956
    Individual (32 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 3
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    2004-07-29 ~ 2005-11-06
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2005-11-06
    OF - Secretary → CIF 0
  • 4
    Radcliffe, Martin Balfour
    Individual
    Officer
    1995-01-14 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 5
    Barrack Jr, Thomas Joseph
    Investment born in April 1947
    Individual
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    Cook, Martin John
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 8
    Gray, Jonathan David
    Director born in April 1970
    Individual
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Bartner, Robert Garlock
    Retired Business Executive born in April 1935
    Individual (3 offsprings)
    Officer
    2005-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (16 offsprings)
    Officer
    1995-12-21 ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Tulchin, Norman
    Director born in July 1924
    Individual
    Officer
    2005-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2005-11-06
    OF - Director → CIF 0
  • 13
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 14
    Tulchin, Stanley
    Director born in August 1926
    Individual
    Officer
    2005-11-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 15
    Teo, Shanmae
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 16
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual
    Officer
    1993-01-29 ~ 1994-10-14
    OF - Director → CIF 0
  • 17
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (24 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 20
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (10 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (14 offsprings)
    Officer
    2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 22
    Blyth, David
    Property Director born in April 1957
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 23
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2005-10-10
    OF - Director → CIF 0
  • 24
    Tulchin, Steven
    Producer born in November 1960
    Individual
    Officer
    2006-02-22 ~ 2013-11-29
    OF - Director → CIF 0
  • 25
    Reynolds, Paul
    Vp Sales And Marketing born in September 1961
    Individual (11 offsprings)
    Officer
    2005-07-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 26
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 27
    Fullerton, Fiona
    Actress born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 28
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2004-05-13
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    Ceo born in August 1955
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2005-11-06
    OF - Director → CIF 0
  • 29
    Squire, Rosemary Anne
    Executive Director born in May 1956
    Individual (76 offsprings)
    Officer
    2005-11-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 30
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 31
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (73 offsprings)
    Officer
    2005-11-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 32
    Cornell, Mark Ralph Delano
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 33
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (79 offsprings)
    Officer
    2005-11-06 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Individual (79 offsprings)
    Officer
    2005-11-06 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 34
    Leigh, William Rowland Llewellyn
    Director born in June 1942
    Individual
    Officer
    1993-01-29 ~ 1995-01-14
    OF - Director → CIF 0
    Leigh, William Rowland Llewellyn
    Individual
    Officer
    ~ 1995-01-14
    OF - Secretary → CIF 0
  • 35
    Kavanagh, Peter Richard Michael
    Legal And Business Affairs Assistant born in February 1959
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 36
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 37
    Wontner, Arthur Giles Irvin
    Solicitor born in September 1936
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
parent relation
Company in focus

SAVOY THEATRE LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities

  • SAVOY THEATRE LIMITED
    Info
    Registered number 00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1897-08-21 (128 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.