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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 93
  • 1
    Johnson, Simon Martin
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Connollly, Michael
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Johnstone, Susan Sara
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Wrede, Casper Gustaf Kenneth
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1998-09-28
    OF - Director → CIF 0
  • 5
    Lee, Paul Anthony
    Born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1991-11-08) ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Greenaway, Sinead
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Karney, Patrick Charles, Councillor
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1992-09-23 ~ 1996-06-24
    OF - Director → CIF 0
  • 8
    Roberts Cherry, Caroline
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Mahapatra, Rajeevendra Kumar
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Victoria
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 11
    Husband, Thomas Mutrie, Professor
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1993-06-23 ~ 1996-12-17
    OF - Director → CIF 0
  • 12
    Greene, Sally Anne
    Born in May 1954
    Individual (42 offsprings)
    Officer
    1995-05-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Black, Tania
    Housewife born in December 1968
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Venable-greaves, Robert William Paul
    Born in October 1984
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 15
    James, Barry Christopher
    Individual (4 offsprings)
    Officer
    2016-08-07 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 16
    Taylor, Joanna Katharine
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Singh, Gurjeet
    Actor born in November 1994
    Individual (1 offspring)
    Officer
    2024-06-27 ~ 2025-08-26
    OF - Director → CIF 0
  • 18
    Mohammed, Armoghan
    Partner born in July 1966
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ 2025-01-06
    OF - Director → CIF 0
  • 19
    Bernstein, Alexander
    Born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-06-07
    OF - Director → CIF 0
  • 20
    Cox, Alistair, Councillor
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2016-03-21
    OF - Director → CIF 0
  • 21
    Greenwood, James William
    Born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-08) ~ 2002-01-21
    OF - Director → CIF 0
  • 22
    Shorrock, Mary Eileen, Councillor
    Born in September 1936
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 23
    Dwek, Joseph Claude
    Born in May 1940
    Individual (56 offsprings)
    Officer
    1992-12-09 ~ 1994-09-28
    OF - Director → CIF 0
  • 24
    Sullivan, John Bernard, Councillor
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2010-08-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 25
    Freeman, Stephen Christopher
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 26
    Squires, Charles Ian
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2025-07-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 27
    Unger, Michael Ronald
    Born in December 1943
    Individual (22 offsprings)
    Officer
    1993-09-30 ~ 1994-11-23
    OF - Director → CIF 0
  • 28
    Stephen, George Martin
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1999-12-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 29
    Armstrong, Rachel Elizabeth
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ 2025-06-29
    OF - Director → CIF 0
  • 30
    Rashid, Aziz Din
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2023-06-15
    OF - Director → CIF 0
  • 31
    Power, Benjamin James
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 32
    Clay, Andrew Paul
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 33
    Hersov, Gregory
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-21
    OF - Director → CIF 0
  • 34
    Scott, Eva
    Actor born in April 1991
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 35
    Harvey, Kenneth George
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1993-03-17 ~ 1998-03-30
    OF - Director → CIF 0
  • 36
    Hutchins, Michael John Patrick
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1995-03-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Mitchell, Paul
    Born in May 1951
    Individual (42 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-28
    OF - Director → CIF 0
  • 38
    Oglesby, Jean Davies
    Born in May 1939
    Individual (15 offsprings)
    Officer
    2008-10-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 39
    Raffle, Jennifer Maria
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 40
    Shaw, Sally Veronica
    Born in January 1926
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-12-17
    OF - Director → CIF 0
  • 41
    Malach, Alyson Rosemary
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2006-09-09
    OF - Director → CIF 0
  • 42
    Torevell, Martyn Philip
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2013-09-20 ~ 2022-06-23
    OF - Director → CIF 0
  • 43
    Elliott, Marianne
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 44
    Risby, William Thomas, Cllr
    Born in June 1930
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2009-02-17
    OF - Director → CIF 0
  • 45
    Bray, Warren
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 46
    Folkman, Peter John
    Born in August 1945
    Individual (31 offsprings)
    Officer
    (before 1991-11-08) ~ 2016-06-27
    OF - Director → CIF 0
  • 47
    Hytner, Joyce Anita
    Born in December 1935
    Individual (21 offsprings)
    Officer
    (before 1991-11-08) ~ 2008-06-02
    OF - Director → CIF 0
  • 48
    Roscoe, David
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2021-08-30
    OF - Director → CIF 0
  • 49
    Rathbone, Dorothy Anne
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1996-09-17 ~ 1999-06-20
    OF - Director → CIF 0
  • 50
    Taylor, Joanne Elizabeth
    Chartered Tax Adviser born in April 1977
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ 2025-07-31
    OF - Director → CIF 0
  • 51
    Speller, Geoffrey John
    Born in August 1934
    Individual (7 offsprings)
    Officer
    1995-03-02 ~ 2001-12-01
    OF - Director → CIF 0
  • 52
    Dean, Rayna
    Born in July 1952
    Individual (10 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-28
    OF - Director → CIF 0
  • 53
    Shah, Davina
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2022-04-14
    OF - Director → CIF 0
  • 54
    Caldwell, James Benedict
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2015-03-27 ~ 2023-06-15
    OF - Director → CIF 0
  • 55
    Parsons, John Frederick Paul
    Born in March 1922
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 2002-12-16
    OF - Director → CIF 0
  • 56
    Henderson, Lee, Councillor
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 57
    Scott, Robert David Hillyer, Sir
    Born in January 1944
    Individual (27 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-11-23
    OF - Director → CIF 0
  • 58
    Weller, Patricia Ann
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 2007-07-27
    OF - Secretary → CIF 0
  • 59
    Buttery, John
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-09-23
    OF - Director → CIF 0
  • 60
    Fraser, Rachel Anna
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 61
    Williamson, Laurence John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 2001-12-07
    OF - Director → CIF 0
  • 62
    D'sousa-lodhi, Afshan Tania
    Writer born in May 1992
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-07-03
    OF - Director → CIF 0
  • 63
    Siddiqi, Nilofar Alderman
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-09-23
    OF - Director → CIF 0
  • 64
    Hatton, Albert, Councillor
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-28
    OF - Director → CIF 0
  • 65
    Lloyd, Matthew David Nathaniel
    Born in March 1962
    Individual (9 offsprings)
    Officer
    1998-08-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 66
    Arditti, Carol Ann
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2010-07-25
    OF - Director → CIF 0
  • 67
    Longmore, Wyllie Murchison
    Born in November 1940
    Individual (7 offsprings)
    Officer
    2011-03-25 ~ 2014-08-30
    OF - Director → CIF 0
  • 68
    Shindler, Geoffrey Arnold
    Born in October 1942
    Individual (42 offsprings)
    Officer
    2003-01-21 ~ 2022-10-20
    OF - Director → CIF 0
  • 69
    Brogan, Wilfred
    Born in April 1927
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 2006-07-19
    OF - Director → CIF 0
  • 70
    Stevens, Nick
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 71
    Hanlon, Ellen Mary
    Not Known born in August 1962
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2025-06-15
    OF - Director → CIF 0
  • 72
    Graf, Charles Philip
    Born in October 1946
    Individual (78 offsprings)
    Officer
    1998-10-16 ~ 2005-04-24
    OF - Director → CIF 0
  • 73
    Sharp, Bernard
    Born in January 1936
    Individual (6 offsprings)
    Officer
    2009-09-03 ~ 2010-08-12
    OF - Director → CIF 0
    Sharp, Bernard, Councillor
    Born in January 1936
    Individual (6 offsprings)
    Officer
    2017-03-13 ~ 2018-07-03
    OF - Director → CIF 0
  • 74
    Goldstone, Anthony Stewart
    Born in October 1938
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-05-31
    OF - Director → CIF 0
  • 75
    Tickner, Paull
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 76
    Mckeith, David William
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 77
    Leon, Anthony Jack
    Born in May 1938
    Individual (20 offsprings)
    Officer
    1994-09-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 78
    Gordon, Anthony Noel
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 79
    Murray, Braham Sydney
    Born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-21
    OF - Director → CIF 0
  • 80
    Humphreys, Ann-marie, Councillor
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 81
    Eastwood, Anne Mairi
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2002-03-06 ~ 2004-06-29
    OF - Director → CIF 0
  • 82
    King, James
    Councillor/People Change Advis born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 2016-06-27
    OF - Director → CIF 0
  • 83
    Penni, Sally
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2023-06-15
    OF - Director → CIF 0
  • 84
    May, Nicole
    Director/Producer born in October 1991
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2025-01-28
    OF - Director → CIF 0
  • 85
    Whitmore, Keith Arthur
    Born in June 1955
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 2016-06-27
    OF - Director → CIF 0
  • 86
    Hodgkiss, Susan Katrina
    Born in June 1950
    Individual (24 offsprings)
    Officer
    2005-01-13 ~ 2006-09-19
    OF - Director → CIF 0
  • 87
    Lancaster, David Anthony
    Born in April 1944
    Individual (25 offsprings)
    Officer
    2007-08-10 ~ 2009-09-03
    OF - Director → CIF 0
  • 88
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    1995-05-31 ~ 2004-05-17
    OF - Director → CIF 0
  • 89
    Maxwell, James
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-09-19
    OF - Director → CIF 0
  • 90
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (98 offsprings)
    Officer
    2021-03-10 ~ 2023-12-29
    OF - Director → CIF 0
  • 91
    Gasper, Fiona Sally Garfield
    Individual (11 offsprings)
    Officer
    2010-07-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 92
    Loveday, Alison Marie
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 93
    Ruia, Rajendra
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2007-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE THEATRE COMPANY LIMITED

Period: 1968-02-12 ~ now
Company number: 00927203 01265513... (more)
Registered name
ROYAL EXCHANGE THEATRE COMPANY LIMITED - now 01265513... (more)
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,000 GBP2023-03-31
3,000 GBP2022-03-31
Debtors
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Cash at bank and in hand
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Current Assets
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Net Current Assets/Liabilities
4,000 GBP2023-03-31
3,000 GBP2022-03-31
Net Assets/Liabilities
6,000 GBP2023-03-31
7,000 GBP2022-03-31
Equity
6,000 GBP2023-03-31
7,000 GBP2022-03-31
Wages/Salaries
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
1,000 GBP2022-03-31

Related profiles found in government register
  • ROYAL EXCHANGE THEATRE COMPANY LIMITED
    Info
    Registered number 00927203
    St Ann's Square, Manchester M2 7DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-02-12 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ROYAL EXCHANGE THEATRE COMPANY LIMITED
    S
    Registered number 927203
    Royal Exchange Theatre, St. Anns Square, Manchester, England, M2 7DH
    Company Limited By Guarantee in Comapnies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROYAL EXCHANGE THEATRE TRADING LIMITED
    - now 01265513 01093363... (more)
    ROYAL EXCHANGE THEATRE CATERING LIMITED
    - 2019-08-16 01265513 00927203... (more)
    Royal Exchange Theatre, St. Anns Square, Manchester
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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