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 11
  • 1
    Orr, Tracey
    Non-Executive Director born in February 1962
    Individual (3 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Ayub
    Service Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Ayub Khan
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marsom, Victoria Fiona
    Manager born in October 1973
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Natasha Clarisse
    Hr Director born in December 1979
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Street, Andy John
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Andy John Street
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Francis, Jayne, Councillor
    Cabinet Member Education Skills And Culture, Bcc born in October 1957
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Ali, Atif
    Local Government Officer born in July 1994
    Individual (18072 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Roussel-tyson, Rachel
    Charity Manager born in December 1983
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Hornby, John Mark
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Mr John Mark Hornby
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Lester, Adrian Anthony
    Actor And Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Mark Lyndon
    Non Executive Director born in October 1963
    Individual (4795 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 84
  • 1
    Ms Deborah Mary Shaw
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2023-10-19 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Grace Elizabeth
    Student born in September 1995
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Squires, Charles Ian
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Panter, Howard Hugh
    Joint Ceo/Creative Director born in May 1949
    Individual (72 offsprings)
    Officer
    2020-02-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Cox, David Ashley
    Commercial Manager born in February 1955
    Individual
    Officer
    2008-03-27 ~ 2013-11-26
    OF - Director → CIF 0
  • 6
    Allan, Andrew Norman
    Co Director born in September 1943
    Individual
    Officer
    2000-06-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Chiduku, Andrew Masiyambiri
    Risk & Assurance Manager born in October 1966
    Individual
    Officer
    2021-07-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    Laidlaw, Lorna
    Actress born in February 1963
    Individual
    Officer
    2016-09-12 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    James, John Anthony
    Business Advisor born in July 1945
    Individual (3 offsprings)
    Officer
    1994-11-24 ~ 2000-02-23
    OF - Director → CIF 0
  • 10
    Jones, Lionel John
    Production Controller born in November 1945
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 11
    Stephens, Jennifer
    Theatre Director born in June 1959
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Johnstone, Christine
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 13
    Edgar, David Burman
    Playwright born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
    Mr David Burman Edgar
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Blumenthal, Alan
    Retailer born in March 1959
    Individual (23 offsprings)
    Officer
    1993-01-28 ~ 1995-10-10
    OF - Director → CIF 0
  • 15
    Saleh, Amerah
    Head Of Campaigns & Experience born in February 1993
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    Watts, Janet
    Teacher-Writer born in October 1951
    Individual
    Officer
    2002-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Collins, Graham Edward
    Individual
    Officer
    ~ 1993-07-16
    OF - Secretary → CIF 0
  • 18
    Sambrook, Gary William, Councillor
    Local Government born in June 1989
    Individual
    Officer
    2014-07-28 ~ 2020-09-16
    OF - Director → CIF 0
  • 19
    Marcus, Lucy Pauline
    Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 20
    Underwood, Anne, Councillor
    Administrator Ar Ernst & Young born in July 1944
    Individual
    Officer
    1995-10-10 ~ 1996-07-02
    OF - Director → CIF 0
  • 21
    Phedon, Paul
    Md Pr Agency born in July 1966
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 22
    Maxwell, Angela Jane, Dr
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 23
    Harris, Neil Fraser
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 24
    Hibbs, Christopher David
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 25
    Kooner, Narinder Kaur
    Councillor born in June 1968
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 26
    Bassi, Paramjit Singh
    Company Director born in March 1962
    Individual (35 offsprings)
    Officer
    2000-05-25 ~ 2001-01-25
    OF - Director → CIF 0
  • 27
    Topman, Simon Manville
    Company Director born in January 1959
    Individual (76 offsprings)
    Officer
    2001-07-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 28
    Rudge, Alan Malcolm
    Solicitor born in December 1946
    Individual
    Officer
    1998-05-19 ~ 2014-04-14
    OF - Director → CIF 0
  • 29
    Mr Roger Stephen Burman
    Born in April 1948
    Individual
    Person with significant control
    2016-09-01 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    Lowson, Gregory John
    Solicitor born in July 1959
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2020-03-12
    OF - Director → CIF 0
  • 31
    Mackay, Judith
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 32
    Taylor, Gary John
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 33
    Farrands, Helen Ruth
    Individual
    Officer
    2003-10-06 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 34
    Roberts, David Jonathan, Professor
    Dean Of Faculty born in February 1960
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2023-12-01
    OF - Director → CIF 0
  • 35
    Kaplan, Joel
    University Professor born in August 1942
    Individual
    Officer
    1995-10-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 36
    Relph, Brandon
    Ceo born in July 2000
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2023-12-01
    OF - Director → CIF 0
  • 37
    Keil, Charles George
    Chairman Public Relations Cons born in March 1933
    Individual
    Officer
    2001-03-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 38
    Clifton, Johanne Mica
    Headteacher born in October 1967
    Individual
    Officer
    2014-06-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 39
    Huggins, Tyrone
    Actor-Writer-Director born in October 1956
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2004-10-28
    OF - Director → CIF 0
  • 40
    Meecham, David John
    Solicitor born in July 1970
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2023-09-27
    OF - Director → CIF 0
  • 41
    Whitburn, Vanessa Victoria
    Editor Radio Drama Department born in December 1951
    Individual
    Officer
    1994-11-24 ~ 2000-11-04
    OF - Director → CIF 0
  • 42
    Dr Steven Derrick Ball
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2024-07-30 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 43
    Quinn, Christine Margaret
    Deputy Head Teacher born in July 1955
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 44
    Hawkins, Norman Stanley
    Company Director born in January 1937
    Individual
    Officer
    1996-10-24 ~ 2000-02-28
    OF - Director → CIF 0
  • 45
    Barwell, Peter James Philip
    Director born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 46
    Hughes, Patricia Pauline
    Owner born in February 1950
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 47
    Francis, Jacqueline Ann
    Independant Hr Adviser born in November 1962
    Individual
    Officer
    2008-12-17 ~ 2015-10-12
    OF - Director → CIF 0
  • 48
    Russell, Anne Elizabeth
    Individual
    Officer
    2019-04-29 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 49
    Mulryne, James Ronald, Professor
    University Professor born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 50
    Jackson, Russell Bennett, Dr
    Lecturer born in June 1949
    Individual
    Officer
    2001-01-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 51
    Al Jawahiry, Warda
    Student born in March 1983
    Individual
    Officer
    2002-10-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 52
    Mr Stuart James Rogers
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2024-01-31 ~ 2025-03-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 53
    Knowles, Richard Marchant, Councillor Sir
    Director born in May 1917
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 54
    Nathwani, Rajiv
    Assistant Content Producer born in January 1988
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2016-04-20
    OF - Director → CIF 0
  • 55
    Beckford, Nicola
    Journalist born in September 1970
    Individual
    Officer
    2021-09-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 56
    Hornby, John Mark
    . born in August 1965
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ 2023-08-17
    OF - Director → CIF 0
  • 57
    Hilburn, Michael Edwin
    Director Of Information Services born in October 1945
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 58
    Winckles, Peter David
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 59
    Goucher, Mark Terence
    Theatre Producer born in August 1965
    Individual (40 offsprings)
    Officer
    2015-09-07 ~ 2017-09-11
    OF - Director → CIF 0
  • 60
    Hales, Reginald John
    Management Consultant born in February 1950
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 61
    Bedser, Steven John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2008-05-20
    OF - Director → CIF 0
  • 62
    Bolstridge, Christopher David
    Company Secretary
    Individual
    Officer
    1995-04-27 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 63
    Scott, Peter
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 64
    Hibbs, Michael John
    . born in October 1958
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2023-12-01
    OF - Director → CIF 0
  • 65
    Townsend, Bryan Sydney
    Company Chairman born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 66
    Clarke, Brenda May
    Director born in September 1936
    Individual
    Officer
    1994-07-28 ~ 2000-11-04
    OF - Director → CIF 0
    2001-01-25 ~ 2003-05-01
    OF - Director → CIF 0
  • 67
    Southgate, Robert
    Retired born in January 1934
    Individual
    Officer
    1998-01-22 ~ 2002-12-19
    OF - Director → CIF 0
  • 68
    Waine, David Michael
    Bbc Head Of Broadcasting born in June 1944
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 69
    Naidu-banfield, Vayu
    Storyteller/Writer born in February 1957
    Individual
    Officer
    1993-10-28 ~ 1999-11-04
    OF - Director → CIF 0
  • 70
    James, Elizabeth
    Recruitment Consultant born in March 1979
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2024-12-10
    OF - Director → CIF 0
  • 71
    Whitby, Lionel Michael, Professor
    Pro-Vice Chancellor, University Of Birmingham born in February 1952
    Individual
    Officer
    2014-06-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 72
    Thiarai, Kulwinder
    Theatre Director born in December 1963
    Individual
    Officer
    2008-05-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 73
    Lowe, Michael John
    Chartered Accountant born in January 1936
    Individual (9 offsprings)
    Officer
    1996-09-12 ~ 2002-12-19
    OF - Director → CIF 0
  • 74
    Teo, Jan
    . born in January 1970
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 75
    Ransome Wallis, Christine Margaret
    Media Consultant born in October 1946
    Individual
    Officer
    1997-01-08 ~ 1998-05-19
    OF - Director → CIF 0
  • 76
    Perinpanayagam, Anouk Mishti
    Manager born in December 1963
    Individual
    Officer
    2002-10-31 ~ 2008-09-25
    OF - Director → CIF 0
  • 77
    Couse, Philip Edward
    Chartered Accountant born in March 1936
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 78
    Berry, Cicely Frances
    Voice Director-Rsc born in May 1926
    Individual
    Officer
    1993-10-28 ~ 1996-10-24
    OF - Director → CIF 0
  • 79
    Ms Linda Morgan
    Born in August 1952
    Individual
    Person with significant control
    2017-01-10 ~ 2024-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 80
    Stalker, John Robb Paterson
    Theatre Manager
    Individual (9 offsprings)
    Officer
    1993-07-16 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 81
    Hemington, Guy Richard
    Chartered Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 82
    Bansal, Dawinder Kaur
    Freelance Journalist born in May 1977
    Individual
    Officer
    2004-02-06 ~ 2007-10-25
    OF - Director → CIF 0
  • 83
    Johnson, Kevin Paul
    Public Affairs born in July 1971
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2013-11-25
    OF - Director → CIF 0
  • 84
    Willcox, Toyah Ann
    Actress born in May 1958
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2000-11-04
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
    Info
    Registered number 00295910
    Broad Street, Birmingham B1 2EP
    Private Limited Company incorporated on 1935-01-07 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BIRMINGHAM REPERTORY THEATRE LTD
    S
    Registered number 295910
    Birmingham Rep, Centenary Square, Birmingham, England, B1 2EP
    Limited Company in Register Of Companies (England & Wales), United Kingdom
    CIF 1
  • THE BIRMINGHAM REPERTORY THEATRE LIMITED
    S
    Registered number missing
    Broad Street, , Birmingham, United Kingdom, B1 2EP
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAPPHIRE STONE LIMITED - 1990-10-31
    The Birmingham Repertory Theatre C/o The Birmingham Repertory, Theatre Limited Centenary Square Broad Street, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Birmingham Repertory Theatre Centenary Square, Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.