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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 11
  • 1
    Pennington, Stephen Harry
    Born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Pidgeon, James Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Carrier, Jaya
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Fleischle-marriott, Anna Katrin
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Millward, Kate
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Aherne, Charlotte
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Griffiths, Stuart Mark
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Racklin, Toni Rochelle
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Bose, Partha
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Glick, Robert Alan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Philippa Helen Boudica, Dr
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Raffield, Paul, Doctor
    Actor Writer born in June 1957
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Osborne, Ian William
    Company Director born in May 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Davis, Robert Jonathan
    Solicitor born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Lang, Robert
    Actor / Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 2004-11-08
    OF - Director → CIF 0
  • 5
    Denison, John Michael Terence Wellesley
    Actor born in November 1915
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
  • 6
    Ailion, Philipa Ann
    Casting Director born in September 1947
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Talbot, Ian Clive
    Actor / Director born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Wilkinson, Martin Roy
    Bank Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2020-09-02
    OF - Director → CIF 0
    icon of calendar 2021-09-03 ~ 2023-03-20
    OF - Director → CIF 0
  • 9
    Conville, David Henry
    Actor / Director born in June 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-10
    OF - Director → CIF 0
  • 10
    Graham-adriani, Suzannah Vivien
    Producer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Reed, James Robert
    Architect born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2020-02-27
    OF - Director → CIF 0
    icon of calendar 2021-02-27 ~ 2024-02-27
    OF - Director → CIF 0
  • 12
    Mcgarry, Ian Patrick
    Retired born in February 1941
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2012-06-02
    OF - Director → CIF 0
  • 13
    Spiro, Samantha Jane
    Actress born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2025-09-11
    OF - Director → CIF 0
  • 14
    Myers, Jodi Sarah, Ms.
    Arts Management born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2009-02-03
    OF - Director → CIF 0
  • 15
    The Baroness Birk
    Born in January 1919
    Individual
    Officer
    icon of calendar ~ 1996-12-29
    OF - Director → CIF 0
  • 16
    Village, William
    Exectutive Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 17
    Gold, Robin Argo
    Business Executive born in January 1930
    Individual
    Officer
    icon of calendar ~ 2004-02-26
    OF - Director → CIF 0
  • 18
    Durrant, Anthony Peter Wynn
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Tydeman, John Peter
    Drama Director born in September 1936
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2010-02-09
    OF - Director → CIF 0
  • 20
    Rogers, Peter, Sir
    Chief Executive born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2016-05-31
    OF - Director → CIF 0
    Rogers, Peter, Sir
    Company Director born in September 1949
    Individual (2 offsprings)
    icon of calendar 2017-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Noble, Robert Frederick Strang
    Theatre Administrator born in January 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Edey, Russell Philip
    Banker born in August 1942
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Dench, Judith Olivia, Dame
    Actress born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Huntley, Tyrone William Wray
    Actor born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2025-01-28
    OF - Director → CIF 0
  • 25
    Benjamin, Sheila
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 26
    Grant, John
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Secretary → CIF 0
  • 27
    Green, Benny
    Writer born in December 1927
    Individual
    Officer
    icon of calendar ~ 1998-06-16
    OF - Director → CIF 0
parent relation
Company in focus

REGENT'S PARK THEATRE LIMITED

Previous name
NEW SHAKESPEARE COMPANY LIMITED.(THE) - 2010-01-27
Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • REGENT'S PARK THEATRE LIMITED
    Info
    NEW SHAKESPEARE COMPANY LIMITED.(THE) - 2010-01-27
    Registered number 00759557
    icon of addressStage Door Gate Open Air Theatre Inner Circle, Regent's Park, London NW1 4NU
    PRIVATE LIMITED COMPANY incorporated on 1963-05-01 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • REGENT'S PARK THEATRE LTD
    S
    Registered number 00759557
    icon of addressStage Door Gate, Open Air Theatre, Inner Circle, Regents Park, London, England, NW1 4NU
    Limited Company in England
    CIF 1 CIF 2
    Limted Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressStage Door Gate Open Air Theatre, Regents Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,361 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStage Door Gate Open Air Theatre, Inner Circle, Regents Park, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,034,101 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressStage Door Gate Open Air Theatre, Inner Circle, Regents Park, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    4,861 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.