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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
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (53 offsprings)
    Officer
    2008-07-14 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Ptaszynski, Andre Jan
    Theatre Producer Manager born in May 1953
    Individual (56 offsprings)
    Officer
    2001-05-24 ~ 2010-05-24
    OF - Director → CIF 0
  • 3
    Melchett, Sonia
    Writer / Director born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 4
    Simons, Bernard Michael
    Solicitor born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-30
    OF - Director → CIF 0
  • 5
    Blanchett, Cate
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ross, Tessa Sarah
    Film Executive born in July 1961
    Individual (18 offsprings)
    Officer
    2011-11-28 ~ 2014-02-24
    OF - Director → CIF 0
  • 8
    Bakewell, Joan Dawson, Dame
    Broadcaster & Journalist born in April 1933
    Individual (9 offsprings)
    Officer
    1997-08-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 9
    Macgregor, Robert Neil
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2007-02-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    2000-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sieff, Lois Mae
    Director born in February 1923
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 13
    Sherling, Clive Richard
    Retired born in October 1949
    Individual (36 offsprings)
    Officer
    2009-11-23 ~ 2017-11-24
    OF - Director → CIF 0
  • 14
    Soames, Mary, The Lady
    Author born in September 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-02
    OF - Director → CIF 0
  • 15
    Phillips, Hayden, Sir
    Company Director born in February 1943
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Kwei-armah, Kwame Yaa
    Writer Actor born in March 1967
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 17
    Mohn, Marit, Dame
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Lomax, Janis Rachel
    Civil Servant born in July 1945
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Wiggins, Sarah Maria
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 21
    Okri, Ben
    Writer born in March 1959
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 22
    Casserley, Dominic James Andrew
    Consultant born in December 1957
    Individual (15 offsprings)
    Officer
    2011-11-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 25
    Brennan, Ursula Mary
    Government Service born in October 1952
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 26
    Newling, Caroline Denise
    Theatre Producer born in April 1957
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 27
    Hutchings, Gregory Frederick
    Chairman born in January 1947
    Individual (26 offsprings)
    Officer
    1996-12-01 ~ 2002-08-03
    OF - Director → CIF 0
  • 28
    Pullman, Philip Nicholas
    Writer born in October 1946
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2008-08-04
    OF - Director → CIF 0
  • 29
    Mcgregor, Menna Lyn
    Individual (23 offsprings)
    Officer
    1997-05-19 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 30
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (180 offsprings)
    Officer
    1996-01-31 ~ 2002-08-03
    OF - Director → CIF 0
  • 31
    Purnell, James Mark Dakin
    Producer / Business Consultant born in March 1970
    Individual (12 offsprings)
    Officer
    2011-01-26 ~ 2015-06-23
    OF - Director → CIF 0
  • 32
    Haigh, Rosaleen Mary
    Finance Director born in May 1956
    Individual (6 offsprings)
    Officer
    2008-08-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Score, Timothy, Dr
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 34
    Minty, Simon
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    Earle, Glenn Peter Jonathan
    Investment Banker born in January 1958
    Individual (18 offsprings)
    Officer
    2009-07-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 37
    Warshaw, Simon David
    Banker born in November 1965
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2025-07-03
    OF - Director → CIF 0
  • 38
    Buffini, Damon Marcus, Sir
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 39
    Benson, Peter Macleod
    Chartered Accountant born in November 1940
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-07-21
    OF - Director → CIF 0
  • 40
    Wright, Nicholas Verney
    Writer born in July 1940
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Lipton, Stuart Anthony, Sir
    Director born in November 1942
    Individual (89 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-08-03
    OF - Director → CIF 0
  • 42
    Mitchell, Derek Jack, Sir
    Director born in March 1922
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 43
    Bennett-jones, Peter
    Tv And Film Producer born in March 1955
    Individual (45 offsprings)
    Officer
    2010-05-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 44
    Hancock, David John, Sir
    Banker born in March 1934
    Individual (15 offsprings)
    Officer
    1996-08-03 ~ 2002-08-03
    OF - Director → CIF 0
  • 45
    Graham, James Matthew
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 46
    Pryce, Elizabeth Rebecca
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 47
    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
  • 48
    Arya, Anjali
    Consultant born in April 1958
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2008-01-28
    OF - Director → CIF 0
  • 49
    Dench, Judith Olivia, Dame
    Actress born in December 1934
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 50
    Wiegand, Peter Michael
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    1996-01-31 ~ 2002-08-03
    OF - Director → CIF 0
  • 51
    Weinstein, Deborah
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 52
    Whitney, John Norton Braithwaite
    Director born in December 1930
    Individual (25 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-03
    OF - Director → CIF 0
  • 53
    Merrick, Caragh
    Chartered Accountant born in November 1955
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 54
    Oliver, Michael
    Solicitor born in March 1930
    Individual (7 offsprings)
    Officer
    1994-08-03 ~ 2000-08-03
    OF - Director → CIF 0
  • 55
    Stoppard, Tom, Sir
    Playwright born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-07-21
    OF - Director → CIF 0
  • 56
    Morris, Grahame
    Theatre Manager born in January 1952
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 57
    Burger, Lisa
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 58
    Pritchard, Amanda Kate
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 59
    Chalmers, Sabine Anna
    Lawyer & Board Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 60
    Clark, Timothy Nicholas
    Company Adviser born in January 1951
    Individual (34 offsprings)
    Officer
    2008-10-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 61
    Greenbury, Gabrielle Mary
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ 1999-08-03
    OF - Director → CIF 0
  • 62
    Pierce, Karen Elizabeth, Dame
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 63
    Heywood, Victoria Mary Taylor
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2017-07-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 64
    Chinn, Susan Avril, Lady
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 65
    Dorfman, Lloyd Marshall
    Company Chairman born in August 1952
    Individual (68 offsprings)
    Officer
    2007-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 66
    Durant, Louise Elizabeth
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 67
    Mosse, Katharine Louise
    Writer / Broadcaster born in October 1961
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 68
    Nandy, Dipak
    Consultant born in May 1936
    Individual (1 offspring)
    Officer
    1991-11-30 ~ 1997-08-03
    OF - Director → CIF 0
  • 69
    Young, Margaret Lola, Baroness
    University Professor born in June 1951
    Individual (17 offsprings)
    Officer
    1999-12-13 ~ 2003-06-02
    OF - Director → CIF 0
  • 70
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (88 offsprings)
    Officer
    2002-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 71
    Hill, James Jasper
    Chairman born in February 1961
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 72
    Bowis, John Crocket
    Member Of Parliament born in August 1945
    Individual (11 offsprings)
    Officer
    1992-06-05 ~ 1993-05-28
    OF - Director → CIF 0
  • 73
    Ramzan Golant, Farah
    Ceo born in May 1964
    Individual (30 offsprings)
    Officer
    2008-08-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 74
    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
  • 75
    Hall, Stella Mary
    Freelance Arts Consultant born in June 1955
    Individual (13 offsprings)
    Officer
    1992-01-24 ~ 1998-08-03
    OF - Director → CIF 0
  • 76
    Hunter Johnston, Karen Penelope
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 77
    Kidron, Beeban, Baroness
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 78
    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
  • 79
    Yassukovich, Stanislas Michael
    Company Executive born in February 1935
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-11-30
    OF - Director → CIF 0
  • 80
    Forna, Aminatta Satha
    Writer born in May 1964
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 81
    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
  • 82
    Hogg, Christopher Anthony, Sir
    Chairman born in August 1936
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 83
    Clutton, Rafe Henry
    Chartered Surveyor born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 84
    Mckellen, Ian Murray, Sir
    Actor born in May 1939
    Individual (8 offsprings)
    Officer
    1997-08-03 ~ 1999-12-09
    OF - Director → CIF 0
  • 85
    Palliser, Arthur Michael, Sir
    Director born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-03
    OF - Director → CIF 0
  • 86
    Blackstock, Anthony Brian
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-19
    OF - Secretary → CIF 0
  • 87
    Davies, Howard John, Sir
    University Professor born in February 1951
    Individual (29 offsprings)
    Officer
    2011-06-09 ~ 2015-09-30
    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
90020 - Support Activities To Performing Arts
90010 - Performing Arts
90030 - Artistic Creation
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 4 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.