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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 47
  • 1
    Kelly, Jeffrey Peter Mallam
    Born in June 1951
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Ormond, Angharad, Dr
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Green, Roger Mott
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Burbidge, Sheila
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1993-01-30) ~ 2015-09-02
    OF - Director → CIF 0
    Burbidge, Sheila Ann
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 5
    Ibbotson, Matthew Norman
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Karen
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Irvine, Dinah Elizabeth
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Rakotoniaina, Hanitra-harimanana Christiane
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Chambers, Leon
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 10
    Watchorn, Anne Martha
    Born in July 1960
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Watchorn, Ann Martha
    Born in July 1960
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2016-10-10
    OF - Director → CIF 0
    Watchorn, Anne Martha
    Individual (1 offspring)
    Officer
    2024-10-14 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 11
    Bennitt, Mortimer Wilmott
    Born in August 1910
    Individual (2 offsprings)
    Officer
    (before 1993-01-30) ~ 1995-11-13
    OF - Director → CIF 0
  • 12
    Cashmore, Helena Charlotte
    Born in November 1986
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Spall, James
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 2014-10-24
    OF - Director → CIF 0
  • 14
    Insley, Nicholas Paul
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2025-06-09
    OF - Director → CIF 0
  • 15
    Wober, Jonathan Samuel
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2017-10-19 ~ 2019-10-14
    OF - Director → CIF 0
  • 16
    South, Martin Christopher
    Born in August 1961
    Individual (3 offsprings)
    Officer
    (before 1993-01-30) ~ 2013-06-18
    OF - Director → CIF 0
  • 17
    Taylor, David John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 18
    Hodge, Andrew John
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 19
    Stern, Harry
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1993-01-30) ~ 2001-01-02
    OF - Director → CIF 0
  • 20
    Brasher, Stephen David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-05-09
    OF - Director → CIF 0
    2020-07-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 21
    Mulgrew, Martin John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    2017-11-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Tuerk, Ruth Penelope
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 2015-09-02
    OF - Director → CIF 0
  • 23
    Grant, Ian Gordon
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2015-09-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 24
    Brodie, Sue Linda
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2015-09-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 25
    Holyoake, David William
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 2015-09-02
    OF - Director → CIF 0
    2016-10-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Williams, Trevor Wynn
    Born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1993-01-30) ~ 1997-10-19
    OF - Director → CIF 0
  • 27
    Ley, Stephen Nicholas
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 2021-01-12
    OF - Director → CIF 0
    2021-10-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 28
    Widger, Abby-lee
    Born in January 1972
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2015-09-02
    OF - Director → CIF 0
  • 29
    Nevin, Joanna Mary
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2024-08-04
    OF - Director → CIF 0
  • 30
    Davies, Davis Edgar
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 1995-02-05
    OF - Director → CIF 0
  • 31
    Roebuck, Michelle
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2019-10-14
    OF - Director → CIF 0
  • 32
    Tuerk, Laurence Charles
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 2016-10-10
    OF - Director → CIF 0
    2021-01-12 ~ 2023-09-30
    OF - Director → CIF 0
    2024-10-14 ~ 2025-09-26
    OF - Director → CIF 0
  • 33
    Knapp, Alexander Thomas
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2015-09-02 ~ 2020-09-02
    OF - Director → CIF 0
  • 34
    Pedersen, Richard Anton
    Born in June 1952
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 35
    Reeder, Harry Christopher
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 36
    Chalk, Margaret Judith
    Born in May 1955
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 37
    Ley, Sarah Alexandra
    Born in July 1961
    Individual (1 offspring)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    2013-06-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 38
    Belo, Olamide Ibitomi
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 39
    Hassan, Emily Monica
    Born in June 2001
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 40
    Hughes, Simona
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 41
    Ellis, Robert
    Born in September 1992
    Individual (1 offspring)
    Officer
    2023-09-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 42
    Pelegrinello, Eduardo Henrique
    Born in June 1999
    Individual (2 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 43
    Stanhope, Nicola
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-02-22
    OF - Director → CIF 0
    2020-09-02 ~ 2022-10-01
    OF - Director → CIF 0
    Stanhope, Nicola
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ 2022-10-01
    OF - Secretary → CIF 0
    2026-01-26 ~ 2026-03-29
    OF - Secretary → CIF 0
  • 44
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 433 offsprings)
    Officer
    1993-10-31 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 45
    Chancery House, Chancery Lane, London
    Corporate (19 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 46
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-09-15 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-01-02 ~ 2009-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK REPERTORY GUARANTORS LIMITED

Period: 1952-08-11 ~ now
Company number: 00510482
Registered name
TAVISTOCK REPERTORY GUARANTORS LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts

  • TAVISTOCK REPERTORY GUARANTORS LIMITED
    Info
    Registered number 00510482
    16 Northwold Road, London N16 7HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1952-08-11 (73 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.