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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 12
  • 1
    Thompson, Shirley, Dr
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Amidi, Sanaz Fatimeh
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Christopher Alan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Berk, Fay Marilyn
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Rushton, Sally Elizabeth Anne
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Honess, Sandra Janet
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Leff, Brenda
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Buffini, Deborah Si Yin, Lady
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Humphreys, Alexander
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Grace Carol
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Gray, Kamara
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
Ceased 75
  • 1
    Phillips, Stephen James
    Journalist Broadcaster Produce born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2005-06-22
    OF - Director → CIF 0
  • 2
    Kaplinsky, Natasha Margaret
    Presenter born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Carr, Roger, Sir
    Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Ball, Stephen
    Lawyer born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Wallace, Robert Francis
    Investment Management born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Schiemann, Konrad, Rt Hon Lord Justice Sir
    Lord Justice Of Appeal born in September 1937
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 2001-05-09
    OF - Director → CIF 0
  • 7
    Blanshard Cowdray, Christopher Charles
    Hotelier born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2006-06-21
    OF - Director → CIF 0
    Cowdray, Christopher Charles Blanchard
    Hotelier born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2011-06-15
    OF - Director → CIF 0
  • 8
    Elliott, Richard Giles
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Secretary → CIF 0
  • 9
    Westerman, Sian Eleri Angharad
    Managing Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2019-12-03
    OF - Director → CIF 0
  • 10
    Rippon, Angela May
    Journalist/Broadcaster born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
    icon of calendar 1998-02-11 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Boster, Susan Arleen
    Managing Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Weston, Duncan James Elson
    Lawyer born in May 1963
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 13
    Pinto, Maurice Elias
    Investments born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Brigstocke, Carol Barbara
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Byatt, Roger William
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Bell, Quentin Ross
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2006-06-09
    OF - Director → CIF 0
  • 17
    Haslam, Jack Hurlstone
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 18
    Schroder, Bruno Lionel
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 19
    Thomson, Caroline Agnes Morgan
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-06-06
    OF - Director → CIF 0
  • 20
    Bramble, Roger John Lawrence
    Lloyds Broker born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-06-19
    OF - Director → CIF 0
  • 21
    Richman, Robin Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 22
    Rose Simpson, Tanya
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 23
    Lewis, Veronica, Professor
    Dance Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
    Lewis, Veronica, Professor
    Director born in February 1953
    Individual (1 offspring)
    icon of calendar 1998-02-11 ~ 2007-06-20
    OF - Director → CIF 0
  • 24
    Horn, Paul
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2003-06-11
    OF - Director → CIF 0
  • 25
    Sacher, Jeremy Michael
    Retailer born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 26
    Saul, Christopher Francis Irving
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2023-02-23
    OF - Director → CIF 0
  • 27
    Arnold, Elizabeth Jane, Lady
    Consultant born in October 1947
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Duck, Brian John
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 29
    Garner, Michael Frederick
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 30
    Waterhouse, Prue Lyndall
    Business Consultant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 31
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-09-14
    OF - Director → CIF 0
  • 32
    Harlech, Pamela, Lady
    Freelance Journalist born in December 1934
    Individual
    Officer
    icon of calendar ~ 2000-08-14
    OF - Director → CIF 0
  • 33
    Mandelson, Peter Benjamin
    Member Of Parliament born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1997-06-06
    OF - Director → CIF 0
  • 34
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2010-01-20
    OF - Director → CIF 0
  • 35
    Fishburn, John Dudley
    Member Of Parliament born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 36
    Mcanulty, Cecilia Ann
    Fund Manager born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 37
    Pacifico, Paul Jason
    Chief Executive born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-12-07
    OF - Director → CIF 0
  • 38
    Waley-cohen, Felicity Ann, The Hon
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1997-01-29
    OF - Director → CIF 0
  • 39
    Bickle, Justin Andrew
    Investor born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2018-06-21
    OF - Director → CIF 0
  • 40
    Baker, James Richard
    Managing Director Networked Me born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 41
    Becker, Wendy Mira
    Coo, Jack Wills (Chief Operating Officer) born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 42
    Wills, Colin Spencer
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-13
    OF - Director → CIF 0
  • 43
    De Mandat Grancey, Rosario
    Born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-24
    OF - Director → CIF 0
    De Mandat Grancey, Rosario
    Company Director born in May 1939
    Individual
    icon of calendar 1997-01-29 ~ 2003-06-11
    OF - Director → CIF 0
    De Mandat Grancey, Rosario, Baroness
    Born in May 1939
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2014-06-25
    OF - Director → CIF 0
  • 44
    Ritchie, Hamish Martin John
    Insurance Broker born in February 1942
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2002-11-18
    OF - Director → CIF 0
    icon of calendar 2003-03-26 ~ 2005-06-22
    OF - Director → CIF 0
  • 45
    Dixon, Michael Robert
    Finance Director
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 46
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2008-06-18
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 47
    Freudenstein, Richard
    Executive born in March 1965
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 48
    Barnard, William Sedgwick
    Management Consultant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-24
    OF - Director → CIF 0
  • 49
    Sloan, Susan Elizabeth Ann
    Born in May 1960
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 50
    Masterson, Aideen
    Born in September 1957
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2013-01-27
    OF - Director → CIF 0
  • 51
    Talbot, John Andrew
    Chartered Accountant born in August 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
    icon of calendar 2000-02-23 ~ 2001-09-29
    OF - Director → CIF 0
    Talbot, John Andrew
    Consultant born in August 1949
    Individual (11 offsprings)
    icon of calendar 2004-03-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 52
    Rosenthal, Norman Leon, Sir
    Retired Museum Director & Art Consultant born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 53
    Donovan, Diana
    Born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-24
    OF - Director → CIF 0
    Donovan, Diana
    Company Director born in November 1942
    Individual (1 offspring)
    icon of calendar 1997-01-29 ~ 2001-05-09
    OF - Director → CIF 0
  • 54
    Allott, Nicholas
    Theatre Producer born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2000-04-26
    OF - Director → CIF 0
    Allott, Nicholas David
    Managing Director born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2002-06-19
    OF - Director → CIF 0
  • 55
    Kremer, Gerald William Michael
    Retired born in July 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-24
    OF - Director → CIF 0
  • 56
    Sacks, Stephen Kenneth
    Business Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 57
    Marshall, Harvey Christopher John
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2004-06-10
    OF - Director → CIF 0
  • 58
    Lewy, Zachary
    Company Founder & Cio born in October 1974
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2021-10-07
    OF - Director → CIF 0
  • 59
    Alli, Waheed, Lord
    Consultant born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 60
    Mcphee, Carole Anne
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 61
    Fiennes, Denise
    Consultant born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 2006-06-21
    OF - Director → CIF 0
  • 62
    Lemos, Chrisanthe
    Born in July 1948
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1997-01-29
    OF - Director → CIF 0
  • 63
    Edwards, Lachlan George Sheppeard
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 64
    Hawk, Claire Josephine
    Individual
    Officer
    icon of calendar 2014-08-09 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 65
    Butcher, Sue
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 66
    Andradi, Benedict Pius Marilaan
    Management Consultant born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2003-06-11
    OF - Director → CIF 0
  • 67
    Lockyer Nibbs, Robert
    Film & Tv Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 68
    Konzotis, Roula
    Director Of Communications born in June 1953
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2011-06-15
    OF - Director → CIF 0
  • 69
    Turner, Grenville
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 70
    Ridley, Paula Frances Cooper
    Consultant & Chair Of Arts And Heritage Board born in September 1944
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2014-07-09
    OF - Director → CIF 0
  • 71
    Adonis, Andrew, Lord
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 72
    Williams, Edward John
    Chief Executive Officer Public Relations born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2015-08-15
    OF - Director → CIF 0
  • 73
    Gooding, Valerie Frances
    Chairman born in May 1950
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2020-02-06
    OF - Director → CIF 0
  • 74
    Davis, Carl
    Conductor Composer born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-23 ~ 2001-05-09
    OF - Director → CIF 0
  • 75
    Freakley, Simon Vincent
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH NATIONAL BALLET

Previous names
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • ENGLISH NATIONAL BALLET
    Info
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET TRUST LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 2006-07-04
    Registered number 00735040
    icon of address41 Hopewell Square, London E14 0SY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1962-09-10 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ENGLISH NATIONAL BALLET
    S
    Registered number 00735040
    icon of address41, Hopewell Square, London, United Kingdom, E14 0SY
    Company Limited By Guarantee in Companies-England, England
    CIF 1
    Company Limited By Guarentee in Companies - England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    icon of address41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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