logo
explain how to read the page

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 5
  • 1
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lynas, Michael Cowper
    Born in August 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Oldcorn, John Neil
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
  • 5
    ATG ENTERTAINMENT LIMITED - now
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    icon of addressAlexander House, Church Path, Woking, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Teo, Shanmae
    Cfo born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Hurst, Richard Arthur
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
    Hurst, Richard Arthur
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Secretary → CIF 0
  • 3
    Phipps, Andrew Howard
    Concert Manager born in February 1958
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1992-03-11
    OF - Director → CIF 0
  • 4
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Saunders, Peter, Sir
    Theatre Owner born in November 1911
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 6
    Cook, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Cunningham, Keith Warren
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 8
    Blyth, David
    Operations Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Beresford Jones, David
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2001-08-08
    OF - Director → CIF 0
  • 10
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (73 offsprings)
    Officer
    icon of calendar 1992-03-11 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    Squire, Rosemary Anne
    Executive Director born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2016-05-16
    OF - Director → CIF 0
  • 12
    Attenborough, Richard Samuel, (estate Of)
    Film Producer/Director born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 13
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-03-11 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Burridge, Judith Deborah
    Individual
    Officer
    icon of calendar 1997-01-11 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 15
    Guilleret, Robin Derek
    Born in July 1942
    Individual
    Officer
    icon of calendar 1992-03-11 ~ 2000-12-23
    OF - Director → CIF 0
  • 16
    Wilkin, Miles
    Administrator born in August 1948
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 17
    Kulukundis, Eddie, Sir
    Shipbroker/Impressario born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-11 ~ 2001-08-08
    OF - Director → CIF 0
  • 18
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Chartered Accountant
    Individual (78 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 19
    Cornell, Mark
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 20
    Palethorpe, Simon
    Managing Director born in September 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 21
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 22
    Harrison, Desmond Roger Wingate
    Company Director born in April 1933
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
parent relation
Company in focus

DUKE OF YORK'S THEATRE LIMITED(THE)

Previous names
KROY INVESTMENTS LIMITED - 1979-12-31
DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
Standard Industrial Classification
90040 - Operation Of Arts Facilities

  • DUKE OF YORK'S THEATRE LIMITED(THE)
    Info
    KROY INVESTMENTS LIMITED - 1979-12-31
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    Registered number 00592528
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1957-10-25 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.