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 10
  • 1
    Cooper, William Charles Christie
    Retail Director/Owner born in December 1973
    Individual (7 offsprings)
    Officer
    2014-01-23 ~ now
    OF - director → CIF 0
  • 2
    Gugenheim, Tanya
    Svp Business Development born in February 1972
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 3
    Prichard, James
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ now
    OF - director → CIF 0
    Mr James Prichard
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dickie, Kevin William
    Md & Evp Amcni Uk born in July 1968
    Individual (24 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 5
    Prichard, Mathew Caradoc Thomas
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Mackin, Catherine Mary
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 7
    AndrÉe Wiltens, Antoon Willem Rutger
    General Counsel born in January 1973
    Individual (32 offsprings)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 8
    Monney, Katherine
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - secretary → CIF 0
  • 9
    Barrow, Jonathan Mark
    Investment Banker born in November 1970
    Individual (3 offsprings)
    Officer
    2012-07-13 ~ now
    OF - director → CIF 0
  • 10
    ACORN PRODUCTIONS LIMITED - 2014-02-17
    55, Drury Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 37
  • 1
    Lea, Andrea Valentine
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1996-02-06
    OF - director → CIF 0
  • 2
    Sinclair, Howard Van
    Holding Company Executive born in October 1952
    Individual
    Officer
    2014-02-12 ~ 2015-11-17
    OF - director → CIF 0
  • 3
    Wood, Sally
    Publishing Executive born in December 1954
    Individual
    Officer
    1994-01-06 ~ 1997-10-02
    OF - director → CIF 0
  • 4
    Vyvyan, Simon Courtenay
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2018-04-15
    OF - director → CIF 0
  • 5
    Turner, Jane Elizabeth
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2007-07-27 ~ 2008-11-03
    OF - director → CIF 0
  • 6
    Tamblyn, Nicholas
    Director born in January 1952
    Individual
    Officer
    1998-06-08 ~ 2002-12-04
    OF - director → CIF 0
  • 7
    Banks, Jeremy Loch Mansell
    Director born in May 1971
    Individual (31 offsprings)
    Officer
    2001-10-22 ~ 2001-10-22
    OF - director → CIF 0
    2002-05-13 ~ 2006-01-31
    OF - director → CIF 0
  • 8
    Maples, John Craddock
    Mp born in April 1943
    Individual
    Officer
    1998-06-17 ~ 2012-06-09
    OF - director → CIF 0
  • 9
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2012-02-29
    OF - director → CIF 0
  • 10
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2011-08-24
    OF - director → CIF 0
  • 11
    Hicks, Anthony Arthur
    Nursery Gardening born in September 1916
    Individual
    Officer
    ~ 1994-01-04
    OF - director → CIF 0
  • 12
    Prichard, James Cardoc
    Account Manager born in March 1970
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2001-02-14
    OF - director → CIF 0
  • 13
    Lane, David Charles William
    Directpr born in August 1948
    Individual (5 offsprings)
    Officer
    1998-06-03 ~ 1998-10-09
    OF - director → CIF 0
  • 14
    Clementson, Alexandra Agatha
    Company Director born in July 1968
    Individual
    Officer
    1996-06-06 ~ 1998-06-17
    OF - director → CIF 0
  • 15
    Strong, Hilary
    Group Commercial Director born in September 1965
    Individual (16 offsprings)
    Officer
    2010-10-06 ~ 2012-02-29
    OF - director → CIF 0
    Strong, Hilary
    Managing Director born in September 1965
    Individual (16 offsprings)
    2012-04-18 ~ 2015-06-01
    OF - director → CIF 0
  • 16
    Bowen, Charles John
    Chief Executive born in December 1941
    Individual
    Officer
    1995-05-11 ~ 1998-05-29
    OF - director → CIF 0
  • 17
    Penella, Miguel
    Executive Media Company born in December 1968
    Individual (2 offsprings)
    Officer
    2012-02-25 ~ 2021-07-22
    OF - director → CIF 0
  • 18
    Murphy, Susan Margaret
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-01-26
    OF - director → CIF 0
  • 19
    Stevens, Mark
    Director born in September 1955
    Individual
    Officer
    2012-02-25 ~ 2021-02-08
    OF - director → CIF 0
  • 20
    Corbett, Simon Mark
    Retired born in December 1944
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2014-01-23
    OF - director → CIF 0
  • 21
    Janson-smith, John Peter
    Literary Agent And Publishing Consultant born in September 1922
    Individual
    Officer
    ~ 1998-06-03
    OF - director → CIF 0
  • 22
    Hicks, Rosalind Margaret Clarissa
    Born in August 1919
    Individual
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 23
    Williams, Nicholas James
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2007-07-27
    OF - director → CIF 0
  • 24
    Murphy, Shane Desmond
    Director born in August 1966
    Individual
    Officer
    2015-11-17 ~ 2018-08-01
    OF - director → CIF 0
  • 25
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual
    Officer
    ~ 1995-05-11
    OF - director → CIF 0
  • 26
    Alexander, Bryan
    Director born in December 1984
    Individual
    Officer
    2021-07-22 ~ 2023-02-06
    OF - director → CIF 0
  • 27
    Conlan, John Oliver
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    1998-06-03 ~ 1998-06-08
    OF - director → CIF 0
  • 28
    Downing, Terry William
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2007-01-29 ~ 2012-02-29
    OF - director → CIF 0
  • 29
    Shaw, Stuart Howard
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-04-15 ~ 2023-03-02
    OF - director → CIF 0
  • 30
    Turner, Corinne Beverly
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    1994-01-06 ~ 1998-11-11
    OF - director → CIF 0
    Turner, Corinne Beverly
    Company Director
    Individual (4 offsprings)
    Officer
    ~ 1998-06-17
    OF - secretary → CIF 0
  • 31
    Edwards, Peter Douglas
    Chairman Media Company born in December 1952
    Individual (1 offspring)
    Officer
    2012-02-25 ~ 2014-01-23
    OF - director → CIF 0
  • 32
    Graham, Matthew Alan
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2023-01-30
    OF - director → CIF 0
  • 33
    Clymer, Philip David
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2002-05-13
    OF - director → CIF 0
  • 34
    Lenthall, Ben
    Director born in September 1944
    Individual
    Officer
    1998-11-11 ~ 2000-02-01
    OF - director → CIF 0
  • 35
    Enderby, Samuel Charles
    Farming Racecourse Managment born in September 1939
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1998-06-17
    OF - director → CIF 0
  • 36
    Lee, Colin Leonard
    Company Director born in May 1932
    Individual
    Officer
    ~ 1994-01-04
    OF - director → CIF 0
  • 37
    Beale, Philip Arthur
    Financial Controller born in August 1953
    Individual
    Officer
    2002-12-05 ~ 2004-10-01
    OF - director → CIF 0
    Beale, Philip Arthur
    Individual
    Officer
    1998-06-17 ~ 2018-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

AGATHA CHRISTIE LIMITED

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 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
Active 1
  • TOMMY & TUPPENCE LIMITED - 2013-10-17
    6th Floor, Imperial House, 8 Kean Street, London, England
    Corporate (7 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

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