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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
Active 14
Ceased 51
  • 1
    Tangen, Katja Nissen
    Housewife And Volunteer Work born in May 1966
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Rothman, Patricia Eve
    Lecturer born in May 1936
    Individual
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Wakely, Richard Kevin
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Secretary → CIF 0
  • 4
    Phillips, Mark Trevor
    Tv Producer born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 5
    Campbell, Leila
    Retired born in August 1911
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    Parry-wingfield, Simon Charles
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2020-02-22
    OF - Director → CIF 0
  • 7
    Ripley Duggan, Gregory Alan
    Theatre Producer born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Wang, Vincent Antonio
    Architect Developer born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Frayn, Michael
    Author Playwright born in September 1933
    Individual
    Officer
    icon of calendar ~ 2004-11-17
    OF - Director → CIF 0
  • 10
    Beard, Christopher Paul
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 11
    Paul, Karen Melanie
    Mother born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2020-02-22
    OF - Director → CIF 0
  • 12
    Barker, Jillian
    Arts Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Graham, Alexander
    Ceo Tv Production Company (Wall To Wall) born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Jones, Adam Maxwell
    Chief Financial Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Roose-evans, James
    Theatrical Producer born in November 1927
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 16
    Chinn, Trevor Edwin, Sir
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-01-20
    OF - Director → CIF 0
  • 17
    Boyt, Susie Flora
    Novelist / Columnist born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Block, Simon
    Writer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2005-09-20
    OF - Director → CIF 0
  • 19
    Mitchell, Angelica Elizabeth, Her Honour Judge
    Judge(Circuit) born in August 1948
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 20
    Pennington, Michael Vivian Fyfe
    Actor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2009-10-13
    OF - Director → CIF 0
  • 21
    Sandelson, Jeremy Vaughan
    Lawyer born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2012-12-31
    OF - Director → CIF 0
    icon of calendar 2014-02-28 ~ 2020-02-22
    OF - Director → CIF 0
  • 22
    Duncan, Lindsay Vere
    Actress born in November 1950
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2004-01-20
    OF - Director → CIF 0
  • 23
    Codron, Michael Victor, Sir
    Company Director born in June 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-23
    OF - Director → CIF 0
  • 24
    Phillips, Ian Peter
    Insolvency Practitoner born in October 1944
    Individual
    Officer
    icon of calendar ~ 2004-01-20
    OF - Director → CIF 0
  • 25
    Houghton, John David
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 26
    Jones, Amanda Montelle
    Media Relations born in August 1961
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 27
    Abramsky, Jennifer Gita, Dame
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 28
    Quarshie, Hugh
    Actor born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 29
    Amos, Valerie Ann, Baroness
    Cheif Executive born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Peltz, Daniel
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2008-11-24
    OF - Director → CIF 0
    icon of calendar 2008-12-15 ~ 2009-11-23
    OF - Director → CIF 0
  • 31
    Jones, David
    Theatre Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 32
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Jenkins, Paul Christopher, Sir
    Civil Servant born in September 1954
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Wosskow, Deborah Jane
    Entrepreneur born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-11-24
    OF - Director → CIF 0
  • 35
    Kennedy, Helena Ann, Baroness
    Barrister born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-12
    OF - Director → CIF 0
  • 36
    Pigott-smith, Timothy Peter
    Actor, Director, Writer born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 37
    Syal, Meera
    Actor, Writer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 38
    Kulukundis, Eddie, Sir
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
    icon of calendar 1998-03-04 ~ 2004-01-20
    OF - Director → CIF 0
  • 39
    Black, Tania Henrietta
    Volunteer Teacher/Mentor born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 40
    Harding, James Paul
    Director Of News And Current Affairs, Bbc born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 41
    Marks, Daniel Jonathan
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2015-01-26
    OF - Director → CIF 0
    Marks, Daniel Jonathan
    Company Director born in December 1962
    Individual (5 offsprings)
    icon of calendar 2016-01-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 42
    Billett, Laurence Kenneth
    Chairman born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2013-01-14
    OF - Director → CIF 0
  • 43
    Gupta, Tanika
    Writer born in December 1963
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-01-05
    OF - Director → CIF 0
  • 44
    Wyatt, Susan Marjorie
    Arts Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-09-26
    OF - Director → CIF 0
  • 45
    Adams, David Howard
    Executive Coach born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2012-03-22
    OF - Director → CIF 0
  • 46
    Badawi-malik, Zeinab Mohammed-khair
    Broadcast Journalist born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 47
    Segal, Richard Lawrence
    Chairman Of Web Reservations International born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 48
    Matthews, Barbara Mary
    Consultant born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 49
    Tausig, Peter
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2016-11-25
    OF - Director → CIF 0
  • 50
    Morland, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 51
    Rayden, Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2008-11-24
    OF - Director → CIF 0
parent relation
Company in focus

HAMPSTEAD THEATRE LIMITED

Previous name
HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • HAMPSTEAD THEATRE LIMITED
    Info
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Registered number 00707180
    icon of addressEton Avenue, Swiss Cottage, London NW3 3EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-11-02 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • HAMPSTEAD THEATRE LTD.
    S
    Registered number 00707180
    icon of addressHampstead Theatre, Eton Avenue, London, England, NW3 3EU
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEton Avenue, Swiss Cottage, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,220 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Has significant influence or controlOE

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