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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 6
  • 1
    Faulkner, Stacey
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Danny
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Nigel Peter
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hendry, Stephen John
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (9 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8, The Green, Suite R, Dover, Dellaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Crook, Arnold Michael
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Mcculloch, Ian Douglas
    Sales Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-11-11 ~ 2004-09-09
    OF - Director → CIF 0
  • 3
    Millar, Ronald Graeme, Sir
    Dramatist born in November 1919
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    Mccarthy, Edward Francis
    Company Director born in February 1980
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Sinclair, Graeme Durant
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Brown, Geoffrey Harold
    Chartered Accountant born in July 1920
    Individual
    Officer
    icon of calendar ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Kennett, Richard Luckham
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Korany, Stephen
    Retired born in February 1925
    Individual
    Officer
    icon of calendar ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Everett, Nigel Peter
    Theatre Manager born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Westray, Lowri Jean
    Solicitor born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ 2022-06-20
    OF - Director → CIF 0
  • 11
    Chanelle, Enid Margaret
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 2012-02-19
    OF - Director → CIF 0
  • 12
    Weldon, Duncan Clark
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 13
    Lawrie, John
    Chartered Accountant born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2018-06-18
    OF - Director → CIF 0
    Lawrie, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 14
    LOUIS I.MICHAELS LIMITED
    icon of address18, Suffolk Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-28 ~ 2025-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEATRE ROYAL HAYMARKET LIMITED

Previous name
FREDERICK HARRISON TRUST LIMITED - 1987-11-04
Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • THEATRE ROYAL HAYMARKET LIMITED
    Info
    FREDERICK HARRISON TRUST LIMITED - 1987-11-04
    Registered number 00242846
    icon of address18 Suffolk St, London SW1Y 4HT
    PRIVATE LIMITED COMPANY incorporated on 1929-10-09 (96 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • THEATRE ROYAL HAYMARKET LIMITED
    S
    Registered number missing
    icon of address18, Suffolk Street, London, United Kingdom, SW1Y 4HT
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • THEATRE ROYAL HAYMARKET LIMITED
    S
    Registered number 00242846
    icon of address18, Suffolk Street, London, England, SW1Y 4HT
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -127,214 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.