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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 28
  • 1
    Hurst, Richard Arthur
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-11
    OF - Director → CIF 0
    Hurst, Richard Arthur
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-11
    OF - Secretary → CIF 0
  • 2
    Saunders, Peter, Sir
    Born in November 1911
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-11
    OF - Director → CIF 0
  • 3
    Panter, Howard Hugh
    Born in May 1949
    Individual (128 offsprings)
    Officer
    1992-03-11 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Phipps, Andrew Howard
    Born in February 1958
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1992-03-11
    OF - Director → CIF 0
  • 5
    Squire, Rosemary Anne
    Born in May 1956
    Individual (138 offsprings)
    Officer
    1998-06-04 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (57 offsprings)
    Officer
    2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Blyth, David
    Born in April 1957
    Individual (37 offsprings)
    Officer
    2001-08-08 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Guilleret, Robin Derek
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1992-03-11 ~ 2000-12-23
    OF - Director → CIF 0
  • 9
    Oldcorn, John Neil
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Desmond Roger Wingate
    Born in April 1933
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-11
    OF - Director → CIF 0
  • 11
    Cornell, Mark
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 12
    Enright, Helen Johnstone
    Born in January 1959
    Individual (147 offsprings)
    Officer
    2001-08-08 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Individual (147 offsprings)
    Officer
    2000-12-07 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 13
    Kulukundis, Eddie, Sir
    Born in April 1932
    Individual (36 offsprings)
    Officer
    1992-03-11 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Potter, Nicholas Graham
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2011-05-12 ~ 2026-05-06
    OF - Director → CIF 0
  • 15
    Cunningham, Keith Warren
    Individual (13 offsprings)
    Officer
    1992-03-11 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 16
    Beresford Jones, David
    Born in August 1936
    Individual (17 offsprings)
    Officer
    1998-06-04 ~ 2001-08-08
    OF - Director → CIF 0
  • 17
    Wilkin, Miles
    Born in August 1948
    Individual (37 offsprings)
    Officer
    1998-06-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 18
    Beckwith, Peter Michael
    Born in January 1945
    Individual (89 offsprings)
    Officer
    1992-03-11 ~ 2001-08-08
    OF - Director → CIF 0
  • 19
    Cook, Martin John
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 20
    Kavanagh, Peter Richard Michael
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2010-06-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Attenborough, Richard Samuel, (estate Of)
    Born in August 1923
    Individual (31 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-11
    OF - Director → CIF 0
  • 22
    Palethorpe, Simon
    Born in September 1968
    Individual (78 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2023-10-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Smith, Melanie Jane
    Born in December 1973
    Individual (63 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 25
    Teo, Shanmae
    Cfo born in November 1976
    Individual (42 offsprings)
    Officer
    2016-09-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Burridge, Judith Deborah
    Individual (22 offsprings)
    Officer
    1997-01-11 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 27
    Lynas, Michael Cowper
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
  • 28
    ATG ENTERTAINMENT LIMITED
    - now 02671052 09467208
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUKE OF YORK'S THEATRE LIMITED(THE)

Period: 1979-12-31 ~ now
Company number: 00592528
Registered names
DUKE OF YORK'S THEATRE LIMITED(THE) - now
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
    2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1957-10-25 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.