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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 17
  • 1
    Mccallum, Martin Jeffrey
    Theatrical Producer born in April 1950
    Individual (42 offsprings)
    Officer
    1994-03-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 2
    Dalco, Matthew George John
    Managing Director born in October 1962
    Individual (27 offsprings)
    Officer
    2000-09-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Bishop, Carol Lesley
    Certified Accountant born in October 1951
    Individual (33 offsprings)
    Officer
    2012-04-02 ~ 2022-09-29
    OF - Director → CIF 0
    Bishop, Carol Lesley
    Individual (33 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Allott, Nicholas David
    Theatre Producer born in March 1954
    Individual (56 offsprings)
    Officer
    1994-03-21 ~ 2020-08-19
    OF - Director → CIF 0
  • 5
    Reed, Terence John
    Individual (6 offsprings)
    Officer
    2004-12-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 6
    Mackintosh, Cameron Anthony, Sir
    Born in October 1946
    Individual (36 offsprings)
    Officer
    1994-03-21 ~ now
    OF - Director → CIF 0
    Sir Cameron Anthony Mackintosh
    Born in October 1946
    Individual (36 offsprings)
    Person with significant control
    2025-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Joelson, Alan
    Solicitor born in March 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 8
    Finch, Alan Arthur
    Born in April 1965
    Individual (38 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Knibb, Richard Trevor
    Born in November 1961
    Individual (51 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Alan Read
    Chartered Accountant born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
    1994-03-21 ~ 1999-08-23
    OF - Director → CIF 0
  • 11
    Dawson, Peter Frederick
    Business Manager/Director born in November 1939
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1994-03-21
    OF - Director → CIF 0
    Dawson, Peter Frederick
    Managing Director born in November 1939
    Individual (5 offsprings)
    1994-03-21 ~ 2004-12-30
    OF - Director → CIF 0
    Dawson, Peter Frederick
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 12
    Coombes, Susan Jane
    Executive Assistant born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
    Coombes, Susan Jane
    Individual (6 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 13
    Dawson, Jamie Paul
    Company Executive born in November 1969
    Individual (14 offsprings)
    Officer
    2004-12-30 ~ 2022-09-29
    OF - Director → CIF 0
  • 14
    Silberman, Adam Eric
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1999-08-23
    OF - Director → CIF 0
  • 15
    Dawson, Derek John
    Chartered Accountant born in July 1941
    Individual (8 offsprings)
    Officer
    ~ 2022-09-29
    OF - Director → CIF 0
  • 16
    CAMERON MACKINTOSH LIMITED
    - now 01490880
    GLENTON LIMITED - 1980-12-31
    1, Bedford Square, London, England
    Active Corporate (10 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    SOUTHBROOK GROUP LIMITED
    - now 00811688
    PERBEN GROUP LIMITED - 1988-12-19
    HEMDALE GROUP LIMITED (THE) - 1977-12-31
    22, Park Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OLIVER PRODUCTIONS LIMITED

Period: 1994-03-18 ~ now
Company number: 00909754
Registered names
OLIVER PRODUCTIONS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts

  • OLIVER PRODUCTIONS LIMITED
    Info
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1994-03-18
    Registered number 00909754
    1 Bedford Square, London WC1B 3RB
    PRIVATE LIMITED COMPANY incorporated on 1967-07-03 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.