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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 19
  • 1
    Mcculloch, Ian Douglas
    Sales Director born in December 1959
    Individual (36 offsprings)
    Officer
    1994-11-11 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Crook, Arnold Michael
    Company Director born in May 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Millar, Ronald Graeme, Sir
    Dramatist born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    Cohen, Danny
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Korany, Stephen
    Retired born in February 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2004-06-28
    OF - Director → CIF 0
  • 6
    Mccarthy, Edward Francis
    Company Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Lawrie, John
    Chartered Accountant born in February 1943
    Individual (8 offsprings)
    Officer
    2007-08-09 ~ 2018-06-18
    OF - Director → CIF 0
    Lawrie, John
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 8
    Chanelle, Enid Margaret
    Company Director born in June 1919
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2012-02-19
    OF - Director → CIF 0
  • 9
    Westray, Lowri Jean
    Solicitor born in July 1982
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ 2022-06-20
    OF - Director → CIF 0
  • 10
    Faulkner, Stacey
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hendry, Stephen John
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Everett, Nigel Peter
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Everett, Nigel Peter
    Theatre Manager born in December 1953
    Individual (7 offsprings)
    2004-09-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Kennett, Richard Luckham
    Accountant born in January 1951
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Sinclair, Graeme Durant
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 15
    Weldon, Duncan Clark
    Company Director born in March 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-12-15
    OF - Director → CIF 0
  • 16
    Brown, Geoffrey Harold
    Chartered Accountant born in July 1920
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    LOUIS I.MICHAELS LIMITED 00972573
    18, Suffolk Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ 2025-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    8, The Green, Suite R, Dover, Dellaware, United States
    Corporate (1 offspring)
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (9 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THEATRE ROYAL HAYMARKET LIMITED

Period: 1987-11-04 ~ now
Company number: 00242846 09361138
Registered names
THEATRE ROYAL HAYMARKET LIMITED - now 09361138
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
    18 Suffolk St, London SW1Y 4HT
    PRIVATE LIMITED COMPANY incorporated on 1929-10-09 (96 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • THEATRE ROYAL HAYMARKET LIMITED
    S
    Registered number missing
    18, Suffolk Street, London, United Kingdom, SW1Y 4HT
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • THEATRE ROYAL HAYMARKET LIMITED
    S
    Registered number 00242846
    18, Suffolk Street, London, England, SW1Y 4HT
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FROZEN THEATRE PRODUCTION LIMITED
    10946849
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QA PRODUCTIONS LIMITED
    10726571
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE LIBERTINE THEATRE PRODUCTION LIMITED
    09992223
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    VENUS IN FUR PRODUCTION LIMITED
    10821055
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.