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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 43
  • 1
    Cook, Martin John
    Individual (21 offsprings)
    Officer
    2012-12-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Fullerton, Fiona
    Actress born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 3
    Radcliffe, Martin Balfour
    Individual (32 offsprings)
    Officer
    1995-01-14 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 4
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (40 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    Wontner, Arthur Giles Irvin
    Solicitor born in September 1936
    Individual (4 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 6
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    1995-12-21 ~ 1998-08-03
    OF - Director → CIF 0
  • 7
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 8
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2005-11-06
    OF - Director → CIF 0
  • 9
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (77 offsprings)
    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 (77 offsprings)
    Officer
    1998-10-13 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2005-11-06
    OF - Secretary → CIF 0
  • 10
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (39 offsprings)
    Officer
    1999-12-30 ~ 2004-05-13
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    Ceo born in August 1955
    Individual (39 offsprings)
    Officer
    2005-04-05 ~ 2005-11-06
    OF - Director → CIF 0
  • 11
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Barrack Jr, Thomas Joseph
    Investment born in April 1947
    Individual (18 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 13
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Teo, Shanmae
    Cfo born in November 1976
    Individual (42 offsprings)
    Officer
    2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 15
    Fort, Alan James
    Finance Director born in July 1956
    Individual (132 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Reynolds, Paul
    Vp Sales And Marketing born in September 1961
    Individual (46 offsprings)
    Officer
    2005-07-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    Lynas, Michael Cowper
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Tulchin, Stanley
    Director born in August 1926
    Individual (5 offsprings)
    Officer
    2005-11-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 19
    Tulchin, Norman
    Director born in July 1924
    Individual (5 offsprings)
    Officer
    2005-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2005-08-08 ~ 2005-10-10
    OF - Director → CIF 0
  • 21
    Squire, Rosemary Anne
    Executive Director born in May 1956
    Individual (128 offsprings)
    Officer
    2005-11-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 22
    Kavanagh, Peter Richard Michael
    Legal And Business Affairs Assistant born in February 1959
    Individual (44 offsprings)
    Officer
    2013-11-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual (14 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 24
    Cornell, Mark Ralph Delano
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 25
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (56 offsprings)
    Officer
    2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 26
    Smith, Melanie Jane
    Born in December 1973
    Individual (61 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 27
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 28
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 29
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (115 offsprings)
    Officer
    2005-11-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 30
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 31
    Tulchin, Steven
    Producer born in November 1960
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    Leigh, William Rowland Llewellyn
    Director born in June 1942
    Individual (27 offsprings)
    Officer
    1993-01-29 ~ 1995-01-14
    OF - Director → CIF 0
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    ~ 1995-01-14
    OF - Secretary → CIF 0
  • 33
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 34
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (38 offsprings)
    Officer
    2005-07-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 35
    Gray, Jonathan David
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 36
    Potter, Nicholas Graham
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 37
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 38
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual (40 offsprings)
    Officer
    1993-01-29 ~ 1994-10-14
    OF - Director → CIF 0
  • 39
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (138 offsprings)
    Officer
    2005-11-06 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Individual (138 offsprings)
    Officer
    2005-11-06 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 40
    Bartner, Robert Garlock
    Retired Business Executive born in April 1935
    Individual (7 offsprings)
    Officer
    2005-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 41
    Oldcorn, John Neil
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Blyth, David
    Property Director born in April 1957
    Individual (37 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 43
    SAVOY THEATRE GROUP LIMITED
    - now 05527723
    MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
    DWSCO 2629 LIMITED - 2005-10-05
    Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAVOY THEATRE LIMITED

Period: 1897-08-21 ~ now
Company number: 00053830
Registered name
SAVOY THEATRE LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.