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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 11
  • 1
    Smith, Grace Mclean
    Individual (74 offsprings)
    Officer
    2002-04-01 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 2
    Mcnay, Wendy Evelyn Ruby
    Individual (1 offspring)
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
  • 3
    Church, Peter George
    Individual (37 offsprings)
    Officer
    1997-12-09 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Uniacke, Caspar John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Waley-cohen, Stephen Harry, Sir
    Born in June 1946
    Individual (40 offsprings)
    Officer
    (before 1992-01-10) ~ now
    OF - Director → CIF 0
  • 6
    Verney, Mark, The Hon
    Born in October 1967
    Individual (1 offspring)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Ciwall, Norman Mayer
    Chartered Accountant born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 8
    Lascelles, Susan
    Housewife born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2008-09-20
    OF - Director → CIF 0
  • 9
    Verney, Rupert, The Hon
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Malacrida, Christopher Norman
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Willoughby De Broke, Leopold David, Lord
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-01-10) ~ now
    OF - Director → CIF 0
    Lord Leopold David Willoughby De Broke
    Born in September 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

S.M.THEATRE LIMITED

Period: 1967-02-09 ~ now
Company number: 00897827
Registered name
S.M.THEATRE LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

  • S.M.THEATRE LIMITED
    Info
    Registered number 00897827
    St Martin's Theatre, 25 West Street, London WC2H 9NG
    PRIVATE LIMITED COMPANY incorporated on 1967-02-09 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.