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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 39
  • 1
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2000-03-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Stanton, Jason John
    Head Of Guest Services born in February 1970
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Edge, Andrew
    Commercial Director born in July 1968
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 6
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Moore, Gordon James
    Investment Director born in November 1966
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
    Moore, Gordon James
    Investment Director
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 8
    Birnie, William Colin
    Contract Centre Manager born in April 1965
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Jenkins, Brenda Eileen
    Public Relations born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 1996-05-03
    OF - Director → CIF 0
  • 10
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 14
    Linden, Brian Andrew
    Venture Capitalist born in December 1956
    Individual (78 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Way, Mark Jonathan
    Born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Punja, Riaz
    Director born in July 1951
    Individual (165 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Arkwright, James Richard Edward
    Chartered Accountant born in March 1973
    Individual (4 offsprings)
    Officer
    2007-10-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Steel, Amanda Jayne
    Property Developer born in September 1968
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Keward, Barry James
    Operations Director born in May 1949
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 20
    Smalley, Timothy John
    Banker born in October 1965
    Individual (111 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 21
    Sadler, Peter Anthony
    Head Of Operations Support born in November 1963
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 22
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 23
    Stanesby, Robert Edward Joseph
    Financial Director born in May 1942
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Director → CIF 0
    Stanesby, Robert Edward Joseph
    Financial Director
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 24
    Harris, Richard John
    Chief Operating Officer born in September 1957
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2007-10-10
    OF - Director → CIF 0
  • 25
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 26
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Director
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 27
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (149 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Individual (121 offsprings)
    Officer
    2003-03-18 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 29
    Jenkins, Barry Charles
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    (before 1991-10-22) ~ 2000-02-16
    OF - Director → CIF 0
  • 30
    Lawton, Kirsten
    Chartered Secretary
    Individual (177 offsprings)
    Officer
    2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 31
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 32
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (16 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 33
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Usher, Robert Edward
    Accountant born in June 1978
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2018-04-03
    OF - Director → CIF 0
  • 35
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    (before 1991-10-22) ~ 1996-05-03
    OF - Secretary → CIF 0
  • 36
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 39
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOKIT LIMITED

Period: 2001-12-04 ~ now
Company number: 00464880
Registered names
BOOKIT LIMITED - now
R. DAVIDSON LIMITED - 1989-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOKIT LIMITED
    Info
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 2001-12-04
    Registered number 00464880
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 1949-02-22 (77 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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