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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 87
  • 1
    Blackstock, Anthony Brian
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-19
    OF - Secretary → CIF 0
  • 2
    Mohn, Marit, Dame
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Casserley, Dominic James Andrew
    Consultant born in December 1957
    Individual (15 offsprings)
    Officer
    2011-11-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Greenbury, Gabrielle Mary
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 1999-08-03
    OF - Director → CIF 0
  • 5
    Durant, Louise Elizabeth
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Henry, Lenny George, Sir
    Actor / Writer / Producer born in September 1958
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Davies, Howard John, Sir
    University Professor born in February 1951
    Individual (28 offsprings)
    Officer
    2011-06-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Hogg, Christopher Anthony, Sir
    Chairman born in August 1936
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Buffini, Damon Marcus, Sir
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Stella Mary
    Freelance Arts Consultant born in June 1955
    Individual (13 offsprings)
    Officer
    1992-01-24 ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Okri, Ben
    Writer born in March 1959
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Benson, Peter Macleod
    Chartered Accountant born in November 1940
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-07-21
    OF - Director → CIF 0
  • 13
    Chalmers, Sabine Anna
    Lawyer & Board Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 14
    Hannam, John Gordon
    Member Of Parliament born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-03
    OF - Director → CIF 0
  • 15
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (50 offsprings)
    Officer
    2008-07-14 ~ 2016-06-09
    OF - Director → CIF 0
  • 16
    Weinstein, Deborah
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 17
    Codron, Michael Victor, Sir
    Theatrical Producer born in June 1930
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-03
    OF - Director → CIF 0
  • 18
    Forna, Aminatta Satha
    Writer born in May 1964
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 19
    Storr, Farrah
    Editor In Chief Elle Uk born in November 1978
    Individual (3 offsprings)
    Officer
    2021-04-05 ~ 2025-03-25
    OF - Director → CIF 0
  • 20
    Dench, Judith Olivia, Dame
    Actress born in December 1934
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 21
    Melchett, Sonia
    Writer / Director born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 22
    Haigh, Rosaleen Mary
    Finance Director born in May 1956
    Individual (6 offsprings)
    Officer
    2008-08-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Palliser, Arthur Michael, Sir
    Director born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-03
    OF - Director → CIF 0
  • 24
    Morris, Grahame
    Theatre Manager born in January 1952
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 25
    Warshaw, Simon David
    Banker born in November 1965
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2025-07-03
    OF - Director → CIF 0
  • 26
    Pritchard, Amanda Kate
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 27
    Earle, Glenn Peter Jonathan
    Investment Banker born in January 1958
    Individual (17 offsprings)
    Officer
    2009-07-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Soames, Mary, The Lady
    Author born in September 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-02
    OF - Director → CIF 0
  • 29
    Mckellen, Ian Murray, Sir
    Actor born in May 1939
    Individual (8 offsprings)
    Officer
    1997-08-03 ~ 1999-12-09
    OF - Director → CIF 0
  • 30
    Macgregor, Susan Katriona
    Journalist (B.B.C.) born in August 1941
    Individual (5 offsprings)
    Officer
    1997-08-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 31
    Clutton, Rafe Henry
    Chartered Surveyor born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 32
    Kwei-armah, Kwame Yaa
    Writer Actor born in March 1967
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 33
    Pryce, Elizabeth Rebecca
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Burger, Lisa
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 35
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (83 offsprings)
    Officer
    2002-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 36
    Mosse, Katharine Louise
    Writer / Broadcaster born in October 1961
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    Wright, Nicholas Verney
    Writer born in July 1940
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Kidron, Beeban, Baroness
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 39
    Graham, James Matthew
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 40
    Pullman, Philip Nicholas
    Writer born in October 1946
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 41
    Hunter Johnston, Karen Penelope
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 42
    Hill, James Jasper
    Chairman born in February 1961
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 43
    Ramzan Golant, Farah
    Ceo born in May 1964
    Individual (30 offsprings)
    Officer
    2008-08-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 44
    Oliver, Michael
    Solicitor born in March 1930
    Individual (7 offsprings)
    Officer
    1994-08-03 ~ 2000-08-03
    OF - Director → CIF 0
  • 45
    Dorfman, Lloyd Marshall
    Company Chairman born in August 1952
    Individual (66 offsprings)
    Officer
    2007-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Stoppard, Tom, Sir
    Playwright born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-07-21
    OF - Director → CIF 0
  • 47
    Hancock, David John, Sir
    Banker born in March 1934
    Individual (14 offsprings)
    Officer
    1996-08-03 ~ 2002-08-03
    OF - Director → CIF 0
  • 48
    Pierce, Karen Elizabeth, Dame
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 49
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 50
    Wiggins, Sarah Maria
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 51
    Young, Margaret Lola, Baroness
    University Professor born in June 1951
    Individual (16 offsprings)
    Officer
    1999-12-13 ~ 2003-06-02
    OF - Director → CIF 0
  • 52
    Bowis, John Crocket
    Member Of Parliament born in August 1945
    Individual (11 offsprings)
    Officer
    1992-06-05 ~ 1993-05-28
    OF - Director → CIF 0
  • 53
    Cazalet, Camilla Jane, The Hon. Lady
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-03
    OF - Director → CIF 0
  • 54
    Score, Timothy, Dr
    Born in September 1960
    Individual (78 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 55
    Mcgregor, Menna Lyn
    Individual (20 offsprings)
    Officer
    1997-05-19 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 56
    Yassukovich, Stanislas Michael
    Company Executive born in February 1935
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-11-30
    OF - Director → CIF 0
  • 57
    Heywood, Victoria Mary Taylor
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 58
    Macgregor, Robert Neil
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2007-02-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 59
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (177 offsprings)
    Officer
    1996-01-31 ~ 2002-08-03
    OF - Director → CIF 0
  • 60
    Simons, Bernard Michael
    Solicitor born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-30
    OF - Director → CIF 0
  • 61
    Blanchett, Cate
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 62
    Clark, Timothy Nicholas
    Company Adviser born in January 1951
    Individual (33 offsprings)
    Officer
    2008-10-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 63
    Ross, Tessa Sarah
    Film Executive born in July 1961
    Individual (18 offsprings)
    Officer
    2011-11-28 ~ 2014-02-24
    OF - Director → CIF 0
  • 64
    Whitney, John Norton Braithwaite
    Director born in December 1930
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 65
    Nandy, Dipak
    Consultant born in May 1936
    Individual (1 offspring)
    Officer
    1991-11-30 ~ 1997-08-03
    OF - Director → CIF 0
  • 66
    Bakewell, Joan Dawson, Dame
    Broadcaster & Journalist born in April 1933
    Individual (9 offsprings)
    Officer
    1997-08-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 67
    Newling, Caroline Denise
    Theatre Producer born in April 1957
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 68
    Ptaszynski, Andre Jan
    Theatre Producer Manager born in May 1953
    Individual (50 offsprings)
    Officer
    2001-05-24 ~ 2010-05-24
    OF - Director → CIF 0
  • 69
    Brennan, Ursula Mary
    Government Service born in October 1952
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 70
    Arya, Anjali
    Consultant born in April 1958
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2008-01-28
    OF - Director → CIF 0
  • 71
    Smith, Of Finsbury Pc, The Rt Hon Lord
    Member Of Parliament born in July 1951
    Individual (25 offsprings)
    Officer
    2001-11-26 ~ 2009-11-23
    OF - Director → CIF 0
  • 72
    Lipton, Stuart Anthony, Sir
    Director born in November 1942
    Individual (81 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-08-03
    OF - Director → CIF 0
  • 73
    Lomax, Janis Rachel
    Civil Servant born in July 1945
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 74
    Chinn, Susan Avril, Lady
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 75
    Sieff, Lois Mae
    Director born in February 1923
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 76
    Purnell, James Mark Dakin
    Producer / Business Consultant born in March 1970
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2015-06-23
    OF - Director → CIF 0
  • 77
    Minty, Simon
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 78
    Bennett-jones, Peter
    Tv And Film Producer born in March 1955
    Individual (42 offsprings)
    Officer
    2010-05-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 79
    Hutchings, Gregory Frederick
    Chairman born in January 1947
    Individual (26 offsprings)
    Officer
    1996-12-01 ~ 2002-08-03
    OF - Director → CIF 0
  • 80
    Rusbridger, Alan Charles, Mr.
    Principle, Lady Margaret Hall, Oxford born in December 1953
    Individual (13 offsprings)
    Officer
    2015-06-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 81
    Mitchell, Derek Jack, Sir
    Director born in March 1922
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 82
    Wiegand, Peter Michael
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2002-08-03
    OF - Director → CIF 0
  • 83
    Mortimer, Vicki
    Design For Theatre, Opera, Ballet born in May 1964
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 84
    Phillips, Hayden, Sir
    Company Director born in February 1943
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 85
    Sherling, Clive Richard
    Retired born in October 1949
    Individual (36 offsprings)
    Officer
    2009-11-23 ~ 2017-11-24
    OF - Director → CIF 0
  • 86
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    2000-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 87
    Merrick, Caragh
    Chartered Accountant born in November 1955
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL NATIONAL THEATRE

Period: 2001-04-25 ~ now
Company number: 00749504
Registered names
THE ROYAL NATIONAL THEATRE - now
Standard Industrial Classification
90030 - Artistic Creation
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Related profiles found in government register
  • THE ROYAL NATIONAL THEATRE
    Info
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 2001-04-25
    Registered number 00749504
    The Royal National Theatre, Upper Ground, London SE1 9PX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-02-08 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • THE ROYAL NATIONAL THEATRE
    S
    Registered number 00749504
    National Theatre, Upper Ground, London, England, SE1 9PX
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GREEN STORE TRANSPORT LTD
    16805245
    15 Galleywall Road, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL THEATRE LIVE LIMITED
    09541676
    The Royal National Theatre, Upper Ground, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NATIONAL THEATRE PRODUCTIONS LIMITED
    - now 01817002
    BROWVIDEO LIMITED - 1984-07-20
    National Theatre, Upper Ground, South Bank, London
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NATIONAL THEATRE STAGING LIMITED
    - now 07884772
    NTPL OVERSEAS LIMITED - 2015-02-16
    The Royal National Theatre, Upper Ground, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
    - now 01247285
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.