logo
explain how to read the page

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 99
  • 1
    Van De Wiel, Mark
    Musician born in August 1958
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    James, Stuart
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Hedger, Susan Mary
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Salem, Daniel
    Born in January 1925
    Individual (9 offsprings)
    Officer
    (before 1991-01-26) ~ 1993-12-16
    OF - Director → CIF 0
    1995-12-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Hultmark, Carol Jennifer
    Born in September 1960
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Nathan, Jon Saul
    Banker born in April 1966
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Ben Slimane, Laurent Raymond Jean
    Born in March 1975
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    Da Silva, Ana Paula Martins
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 9
    Doherty, Kira
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2018-08-17
    OF - Director → CIF 0
    Doherty, Kira
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Kidwell, Linda, Ms.
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Wates, John Norman, Mr.
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1993-12-16 ~ 2009-03-23
    OF - Director → CIF 0
    2009-12-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Hamilton-miller, Cheremie
    Musician born in June 1969
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    Looman, Robert
    Born in November 1988
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Lassemillante, Kim Anna Marie
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2017-04-26
    OF - Secretary → CIF 0
    Lassemillante, Kim Anna-marie
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 15
    Blake, Peter
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1992-12-15
    OF - Director → CIF 0
  • 16
    Hathway, Kevin
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1992-12-16
    OF - Director → CIF 0
    Hathway, Kevin Paul
    Born in August 1953
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2004-12-20
    OF - Director → CIF 0
    2019-08-09 ~ 2020-08-06
    OF - Director → CIF 0
  • 17
    Cornall, Fiona Margaret
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 18
    White, Philip
    Born in June 1965
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2020-09-10
    OF - Director → CIF 0
  • 19
    Jones, Christian Raymond
    Born in May 1980
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-12-03
    OF - Director → CIF 0
  • 20
    Feile, Matthias
    Born in July 1958
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2004-11-09
    OF - Director → CIF 0
  • 21
    Salter, Susan Sarah
    Born in August 1939
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 22
    Walden, Timothy
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-06-05
    OF - Director → CIF 0
  • 23
    Williams, Robert Trevor
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 24
    Buckle, James Samuel
    Born in July 1993
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Hudson Lett, Johanne Veta
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 26
    Sinopoli, Giuseppe
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1994-06-30
    OF - Director → CIF 0
  • 27
    Mackie, Alistair Andrew
    Musician born in March 1967
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ 2011-12-08
    OF - Director → CIF 0
    2015-12-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 28
    Davies, Laurence Edgar Michael Francis
    Born in December 1966
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2008-06-08
    OF - Director → CIF 0
  • 29
    Hoffman, Michael
    Born in August 1946
    Individual (32 offsprings)
    Officer
    2012-02-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Jones, Justin
    Born in December 1952
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 2000-12-15
    OF - Director → CIF 0
    2006-12-20 ~ 2011-12-08
    OF - Director → CIF 0
  • 31
    O'neill, Robin Joseph
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 32
    Knottenbelt, Daniel Arnoud
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 33
    Sigure, Antoine
    Born in July 1986
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2024-01-25
    OF - Director → CIF 0
  • 34
    Oates, Sarah
    Born in June 1977
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 35
    Barry, Linda
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 36
    Milone, Julian
    Born in July 1958
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-12-20
    OF - Director → CIF 0
    Milone, Julian Neal
    Born in July 1958
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2025-11-27
    OF - Director → CIF 0
  • 37
    Smith, Norman Andrew
    Born in September 1949
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1994-12-05
    OF - Director → CIF 0
    1998-12-22 ~ 2001-12-10
    OF - Director → CIF 0
  • 38
    Tait, Charles
    Individual (9 offsprings)
    Officer
    2007-11-20 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 39
    Meyer, Vincent
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 2015-03-31
    OF - Director → CIF 0
  • 40
    Baliga, Lesley
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 41
    Fulcher, Byron
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 42
    Collis, Katherine
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 43
    Chambers, Rebecca
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2011-12-08
    OF - Director → CIF 0
  • 44
    Hogg, Charlotte Mary
    Ceo Visa Europe born in August 1970
    Individual (21 offsprings)
    Officer
    2022-11-15 ~ 2025-08-31
    OF - Director → CIF 0
  • 45
    David, Mark Jeremy
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 2005-05-06
    OF - Director → CIF 0
  • 46
    King, Mervyn Allister, Lord
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 47
    Oliver, Simon Richard
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2015-12-10
    OF - Director → CIF 0
  • 48
    Goodwin, Peter
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1992-12-15
    OF - Director → CIF 0
  • 49
    Blythe, Ellen
    Born in January 1982
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 50
    Townley, Paul John
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 51
    Hurwitz, Michael Leo
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 2009-12-17
    OF - Director → CIF 0
  • 52
    Aitman, David Charles
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 53
    Robinson, Gideon
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2015-12-10
    OF - Director → CIF 0
  • 54
    Rundle, Timothy Stephen
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-12-16
    OF - Director → CIF 0
    2025-11-27 ~ 2026-03-12
    OF - Director → CIF 0
  • 55
    Fry, Peter Jeremy
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1998-12-22
    OF - Director → CIF 0
  • 56
    Rolton, Laurence Alexander
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Rolton, Lawrence Alexander
    Born in February 1990
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2024-01-25
    OF - Director → CIF 0
  • 57
    Thomas, David
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1992-12-15
    OF - Director → CIF 0
  • 58
    Bootiman, Nicholas Martin
    Born in July 1980
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-12-13
    OF - Director → CIF 0
  • 59
    Irish, Victoria
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2021-01-17
    OF - Director → CIF 0
  • 60
    Anderson, John
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ 1995-02-20
    OF - Director → CIF 0
  • 61
    Carapina, Nuno Mano
    Musician born in May 1989
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 62
    Park, Eunsley
    Born in September 1990
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2024-01-25
    OF - Director → CIF 0
  • 63
    Middleton, Peter, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2016-11-02 ~ 2017-02-08
    OF - Director → CIF 0
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2020-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 64
    Geldsetzer, Christian
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-12-18 ~ 2018-09-26
    OF - Director → CIF 0
  • 65
    Choo, Soong
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 66
    Iwabuchi, Maya
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-12-12
    OF - Director → CIF 0
  • 67
    Bragg, Keith
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1991-01-26) ~ 2005-05-06
    OF - Director → CIF 0
    2016-09-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 68
    Davies, Howard John, Sir
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 69
    Darbyshire, Rupert Harry
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 70
    Cooper, Deirdre
    Born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 71
    Regulski, Jan
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 72
    Anderson-frank, Nathaniel
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2017-06-05
    OF - Director → CIF 0
  • 73
    Brindle, Michael John
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 74
    Lisney, Emma Josephine
    Born in July 1996
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 75
    Pickard, David Keith
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 76
    Turner, Michael John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 77
    Williams, Carsten Adam
    Born in October 1969
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2013-05-02
    OF - Director → CIF 0
  • 78
    Stoneman, Paul
    Born in August 1991
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 79
    Jones, David K
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1992-12-15
    OF - Director → CIF 0
  • 80
    Stacey, David Ian
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 81
    Whiting, Nick
    Born in November 1962
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1995-12-11
    OF - Director → CIF 0
  • 82
    Sinclair, Terence Rhodes
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 83
    Whittle, Mary Elizabeth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 84
    Modiano, Lorenzo Simone
    Music born in May 1965
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 85
    Snowdon, David John
    Born in December 1944
    Individual (30 offsprings)
    Officer
    2009-03-23 ~ 2016-08-26
    OF - Director → CIF 0
  • 86
    Whitehouse, David
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2007-12-12
    OF - Director → CIF 0
  • 87
    Thompson, Clare Joyce
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 88
    Preece, Deborah
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2003-12-12
    OF - Director → CIF 0
  • 89
    East, Imogen Clair
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 90
    Zilberman, Julia
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2017-02-08
    OF - Director → CIF 0
    Zilberman, Julia
    Banker born in November 1973
    Individual (2 offsprings)
    2020-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 91
    Stewart, Rodney
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-01-26) ~ 1992-12-15
    OF - Director → CIF 0
  • 92
    Birchall, Richard
    Born in May 1984
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2015-12-10
    OF - Director → CIF 0
    2019-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 93
    Fuller, Michael
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2012-09-14
    OF - Director → CIF 0
    2013-06-04 ~ 2016-12-18
    OF - Director → CIF 0
    2017-02-09 ~ 2019-06-14
    OF - Director → CIF 0
    Fuller, Michael
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ 2023-06-08
    OF - Director → CIF 0
  • 94
    Krutzen, Heidi Maria
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2018-12-06
    OF - Director → CIF 0
    2020-12-10 ~ 2024-01-25
    OF - Director → CIF 0
  • 95
    Tarlton, Maxwell Neil
    Born in July 1952
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1998-12-22
    OF - Director → CIF 0
    Tarlton, Neil
    Born in July 1952
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2009-12-17
    OF - Director → CIF 0
  • 96
    Whiterow, John Christopher
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-05-12
    OF - Secretary → CIF 0
  • 97
    Whelton, David William Courtenay
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 2016-09-02
    OF - Director → CIF 0
    Whelton, David William Courtenay
    Individual (10 offsprings)
    Officer
    (before 1991-01-26) ~ 2007-11-20
    OF - Secretary → CIF 0
  • 98
    Bishop, Nicolas John
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 99
    Whitehead, Luke Anthony
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHILHARMONIA LIMITED

Period: 1980-12-31 ~ now
Company number: 00799297
Registered names
PHILHARMONIA LIMITED - now
Recent Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • PHILHARMONIA LIMITED
    Info
    NEW PHILHARMONIA ORCHESTRA LIMITED - 1980-12-31
    Registered number 00799297
    6 Chancel Street, London SE1 0UX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1964-04-02 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • PHILHARMONIA LIMITED
    S
    Registered number 799297
    6, Chancel Street, London, England, SE1 0UX
    CIF 1
  • PHILHARMONIA LTD
    S
    Registered number 799297
    6, Chancel Street, London, England, SE1 0UX
    CIF 2
  • PHILHARMONIA LIMITED
    S
    Registered number 00799297
    6, Chancel Street, London, England, SE1 0UX
    Private Company Limited By Guarantee Without Share Capital in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (72 parents)
    Officer
    2020-04-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    RITE DIGITAL LIMITED
    07565292
    6 Chancel Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-04-01 ~ now
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.