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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 12
  • 1
    Stephenson, Ryan
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Anna Marie
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Tonge, Annabel Kate
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Brewster, Kris
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Farrington, Martin Bernard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Madeleine Clare
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Clephan, Neil Henry
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Tania Barbara
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Rebecca Kate
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Dowson, Jane Alice, Cllr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Gay, Alan Trevor
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Hamish David John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-03 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Middleton, Linda Rose, Honorary Alderman
    Councillor born in April 1930
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 2002-05-05
    OF - Director → CIF 0
  • 2
    Smith, John Philip
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Secretary → CIF 0
  • 3
    Miller, Arthur
    Retired born in November 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-05
    OF - Director → CIF 0
  • 4
    Iles, Paul Raymond
    University Lecturer born in April 1952
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Gruen, Peter John, Councillor
    Engineer Highways Agency born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Mitchell, Raymond Albert
    Unemployed born in January 1933
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 7
    Gardiner, Heather Joan
    Councillor born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 8
    Gettings, Robert, Councillor
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 9
    Gill, Sheila
    Born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 10
    Taylor, Joseph, Councellor
    Retired born in November 1918
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 11
    Schofield, David, Councillor
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    Hyde, William Schofield, Councillor
    Director born in October 1933
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-06-05
    OF - Director → CIF 0
  • 13
    Campbell, Colin Andrew
    Teacher born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ 1994-06-02
    OF - Director → CIF 0
  • 14
    Taylor, Alan Leonard
    Clergy Councillor born in July 1943
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-06-05
    OF - Director → CIF 0
  • 15
    Myers, Christiana
    Retired born in June 1928
    Individual
    Officer
    icon of calendar ~ 2002-05-05
    OF - Director → CIF 0
  • 16
    Townsley, Christopher
    Insurance Agent born in August 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
    Townsley, Christopher
    Retired born in August 1949
    Individual
    icon of calendar 1994-06-02 ~ 2006-06-05
    OF - Director → CIF 0
    icon of calendar 2007-06-13 ~ 2009-07-07
    OF - Director → CIF 0
  • 17
    Trickett, Jon Hedley
    Councillor born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 18
    Howard, Keith, Dr
    Company Chairman born in August 1931
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 19
    Scholey, Paul Andrew
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 20
    Nash, Elizabeth Anne, Councillor
    Public Relations Officer born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ 2004-08-24
    OF - Director → CIF 0
    Nash, Elizabeth Anne, Councillor
    Tour Leader Private Groups Councillor born in September 1942
    Individual (1 offspring)
    icon of calendar 2010-09-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 21
    Feldman, Ronald David, Mr (councillor)
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2006-06-05
    OF - Director → CIF 0
  • 22
    Blackburn, David, Councillor
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2007-06-13
    OF - Director → CIF 0
  • 23
    Wimbush, Jonathan Howard
    Local Govt Officer
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 24
    Mulherin, Lisa Marie, Councillor
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2014-06-01
    OF - Director → CIF 0
  • 25
    Carter, Andrew
    Sales Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 1998-10-12
    OF - Director → CIF 0
  • 26
    Harper, Gerald Thomas, Councillor
    Research Assistant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-05 ~ 2004-08-24
    OF - Director → CIF 0
    Harper, Gerald Thomas
    Retired born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2023-03-16
    OF - Director → CIF 0
  • 27
    Wood, Roger
    Retired Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Smith, Steve
    Co Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2005-09-21
    OF - Director → CIF 0
    Smith, Steve
    Councillor born in September 1952
    Individual (2 offsprings)
    icon of calendar 2006-06-05 ~ 2007-06-14
    OF - Director → CIF 0
    Smith, Steve
    Consultant born in September 1952
    Individual (2 offsprings)
    icon of calendar 2009-07-07 ~ 2010-09-08
    OF - Director → CIF 0
  • 29
    Loudon, Keith
    Stockbroker born in April 1933
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 30
    Procter, John Michael, Cllr
    Self Employed born in November 1966
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2017-01-30
    OF - Director → CIF 0
  • 31
    Davy, Tina
    Researcher born in January 1962
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2003-05-04
    OF - Director → CIF 0
  • 32
    Coulson, Mick, Councillor
    Retired born in April 1928
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-08-24
    OF - Director → CIF 0
  • 33
    Ogilvie, Adam Patrick
    Cllr born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2013-05-20
    OF - Director → CIF 0
  • 34
    Grieve, John
    Local Government Officer
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 35
    Carter, John Leslie
    Cllr born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 36
    Harker, Richard, Cllr
    Cllr born in September 1945
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-06-27
    OF - Director → CIF 0
  • 37
    Harrand, Peter Mervyn
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-09-08
    OF - Director → CIF 0
    Harrand, Peter Mervyn
    Councillor born in June 1944
    Individual (2 offsprings)
    icon of calendar 2017-01-30 ~ 2023-04-27
    OF - Director → CIF 0
  • 38
    Winlow, William
    Sr Lecturer In Physcology born in February 1945
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1993-07-08
    OF - Director → CIF 0
  • 39
    Yeadon, Lucinda Joy
    Councillor born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 40
    Davey, Patrick, Cllr
    Councillor born in June 1972
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 41
    Gent Monks, Marian
    Retired born in May 1930
    Individual
    Officer
    icon of calendar ~ 2003-05-04
    OF - Director → CIF 0
  • 42
    Wilkinson, Gerald
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2005-10-19
    OF - Director → CIF 0
  • 43
    Wilkinson, Rusell Peter
    Independant Advisor born in October 1966
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 44
    Marshall, Karen
    Local Government Officer Wypte born in December 1966
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2004-08-24
    OF - Director → CIF 0
  • 45
    Moxon, Paul, Dr
    General Medical Practitioner born in May 1933
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 46
    Mckenna, James, Councillor
    Care Worker Charity born in November 1945
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-08-24
    OF - Director → CIF 0
  • 47
    Spiers, Fiona Elizabeth, Dr
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 48
    Blake, Judith Vivienne, Councillor
    Cllr born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 49
    Macgill, Andrew
    Theatres Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-01-24
    OF - Director → CIF 0
  • 50
    Atha, Bernard Peter, Honorary Alderman
    Councillor born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-05
    OF - Director → CIF 0
  • 51
    Ragan, Denise
    Councillor born in March 1957
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 52
    icon of addressGovernance Services Unit 4th Floor, West Civic Hall Calverley Street, Leeds, West Yorkshire
    Corporate (13 offsprings)
    Officer
    1999-10-21 ~ 2012-11-12
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEEDS HERITAGE THEATRES

Previous name
LEEDS GRAND THEATRE AND OPERA HOUSE LIMITED - 2024-07-08
Standard Industrial Classification
90040 - Operation Of Arts Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
90030 - Artistic Creation

Related profiles found in government register
  • LEEDS HERITAGE THEATRES
    Info
    LEEDS GRAND THEATRE AND OPERA HOUSE LIMITED - 2024-07-08
    Registered number 00978161
    icon of addressThe Grand Theatre, 46 New Briggate, Leeds LS1 6NZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-04-27 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LEEDS GRAND THEATRE & OPERA HOUSE LTD
    S
    Registered number 978161
    icon of address46, New Briggate, Leeds, England, LS1 6NU
    Compamy Limited By Guarantee in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46 New Briggate, Leeds
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.