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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 49
  • 1
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    1995-05-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Monney, Katherine
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrow, Jonathan Mark
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Stuart Howard
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2018-04-15 ~ 2023-03-02
    OF - Director → CIF 0
  • 5
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-05-11
    OF - Director → CIF 0
  • 6
    Cooper, William Charles Christie
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Vyvyan, Simon Courtenay
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2015-11-17 ~ 2018-04-15
    OF - Director → CIF 0
  • 8
    Sinclair, Howard Van
    Born in October 1952
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Maples, John Craddock
    Born in April 1943
    Individual (12 offsprings)
    Officer
    1998-06-17 ~ 2012-06-09
    OF - Director → CIF 0
  • 10
    Penella, Miguel
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2012-02-25 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    Gugenheim, Tanya
    Svp Business Development born in February 1972
    Individual (7 offsprings)
    Officer
    2023-02-06 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    Beale, Philip Arthur
    Born in August 1953
    Individual (34 offsprings)
    Officer
    2002-12-05 ~ 2004-10-01
    OF - Director → CIF 0
    Beale, Philip Arthur
    Individual (34 offsprings)
    Officer
    1998-06-17 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 13
    Prichard, James Caradoc
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Prichard, James Cardoc
    Born in March 1970
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2001-02-14
    OF - Director → CIF 0
    Mr James Caradoc Prichard
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Turner, Corinne Beverly
    Born in December 1963
    Individual (15 offsprings)
    Officer
    1994-01-06 ~ 1998-11-11
    OF - Director → CIF 0
    Turner, Corinne Beverly
    Individual (15 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-06-17
    OF - Secretary → CIF 0
  • 15
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (40 offsprings)
    Officer
    2008-11-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Keaveney, Thomas
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Sally
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1997-10-02
    OF - Director → CIF 0
  • 18
    Murphy, Susan Margaret
    Born in December 1956
    Individual (42 offsprings)
    Officer
    2004-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Lee, Colin Leonard
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-01-04
    OF - Director → CIF 0
  • 20
    Lane, David Charles William
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 21
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (48 offsprings)
    Officer
    2007-07-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 22
    Hicks, Rosalind Margaret Clarissa
    Born in August 1919
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1995-01-01
    OF - Director → CIF 0
  • 23
    Enderby, Samuel Charles
    Born in September 1939
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 24
    Mcdermott, Daniel James
    Born in November 1963
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 25
    Lea, Andrea Valentine
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1994-01-06 ~ 1996-02-06
    OF - Director → CIF 0
  • 26
    Clementson, Alexandra Agatha
    Born in July 1968
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 27
    Hicks, Anthony Arthur
    Born in September 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-01-04
    OF - Director → CIF 0
  • 28
    Prichard, Mathew Caradoc Thomas
    Born in September 1943
    Individual (15 offsprings)
    Officer
    (before 1991-05-24) ~ now
    OF - Director → CIF 0
  • 29
    AndrÉe Wiltens, Antoon Willem Rutger
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Nicholas James
    Born in June 1951
    Individual (39 offsprings)
    Officer
    2000-06-05 ~ 2007-07-27
    OF - Director → CIF 0
  • 31
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (54 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - Director → CIF 0
    2002-05-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 32
    Edwards, Peter Douglas
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2012-02-25 ~ 2014-01-23
    OF - Director → CIF 0
  • 33
    Corbett, Simon Mark
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2001-05-10 ~ 2014-01-23
    OF - Director → CIF 0
  • 34
    Graham, Matthew Alan
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ 2023-01-30
    OF - Director → CIF 0
  • 35
    Alexander, Bryan
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2023-02-06
    OF - Director → CIF 0
  • 36
    Janson-smith, John Peter
    Born in September 1922
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-06-03
    OF - Director → CIF 0
  • 37
    Conlan, John Oliver
    Born in July 1942
    Individual (35 offsprings)
    Officer
    1998-06-03 ~ 1998-06-08
    OF - Director → CIF 0
  • 38
    Murphy, Shane Desmond
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 39
    Stevens, Mark
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2012-02-25 ~ 2021-02-08
    OF - Director → CIF 0
  • 40
    Clymer, Philip David
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1999-05-25 ~ 2002-05-13
    OF - Director → CIF 0
  • 41
    Dickie, Kevin William
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2023-01-30 ~ 2026-01-06
    OF - Director → CIF 0
  • 42
    Mackin, Catherine Mary
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 43
    Astor, William Waldorf, Viscount
    Born in December 1951
    Individual (48 offsprings)
    Officer
    2006-03-07 ~ 2011-08-24
    OF - Director → CIF 0
  • 44
    Lenthall, Ben
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2000-02-01
    OF - Director → CIF 0
  • 45
    Pears, Michael Graham
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Tamblyn, Nicholas
    Born in January 1952
    Individual (39 offsprings)
    Officer
    1998-06-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 47
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2007-01-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 48
    Strong, Hilary
    Born in September 1965
    Individual (61 offsprings)
    Officer
    2010-10-06 ~ 2012-02-29
    OF - Director → CIF 0
    2012-04-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 49
    RLJ ENTERTAINMENT LTD
    - now 07932440
    ACORN PRODUCTIONS LIMITED - 2014-02-17
    55, Drury Lane, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AGATHA CHRISTIE LIMITED

Period: 1955-06-18 ~ now
Company number: 00550864
Registered name
AGATHA CHRISTIE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AGATHA CHRISTIE LIMITED
    Info
    Registered number 00550864
    6th Floor, Imperial House, 8 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1955-06-18 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • AGATHA CHRISTIE LTD
    S
    Registered number 550864
    161, Drury Lane, London, England, WC2B 5PN
    Private Company Limited By Shares in Companies House For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGATHA CHRISTIE PRODUCTIONS LIMITED
    - now 08265087
    TOMMY & TUPPENCE LIMITED - 2013-10-17
    6th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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