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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 50
  • 1
    Janis, Niove Rachel
    Born in February 1977
    Individual (49 offsprings)
    Officer
    2011-10-14 ~ 2014-02-20
    OF - Director → CIF 0
    2016-03-16 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Hussain, Asma
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, John Henderson
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-11-13
    OF - Director → CIF 0
  • 4
    Kharas, Zarine
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Iskander, Tarek
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2020-01-11 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    Broughton, Phillipa Jane
    Born in April 1957
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1996-11-14
    OF - Director → CIF 0
  • 7
    Dark, Lauren Emily
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2023-04-27 ~ 2026-04-03
    OF - Director → CIF 0
  • 8
    Codrington, Ian Charles
    Born in February 1938
    Individual (10 offsprings)
    Officer
    (before 1991-05-02) ~ 2003-11-12
    OF - Director → CIF 0
    Codrington, Ian Charles
    Individual (10 offsprings)
    Officer
    (before 1991-05-02) ~ 2003-11-12
    OF - Secretary → CIF 0
  • 9
    Millard, Christopher Guy
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Leigh, Andrew
    Born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-11-13
    OF - Director → CIF 0
  • 11
    Thiarai, Kulwinder Kaur
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 12
    Furse, Anna Fiore Dolignon
    Born in December 1955
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 1994-11-21
    OF - Director → CIF 0
  • 13
    Kelly, Dennis
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2020-01-11
    OF - Director → CIF 0
  • 14
    Raphael, Caroline
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Imrie, Marilyn
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 16
    Lewis, Simon James
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1997-11-13 ~ 2001-07-25
    OF - Director → CIF 0
  • 17
    Grant, Fraser Elwart
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2010-12-07
    OF - Director → CIF 0
  • 18
    Cohen, Norman Victor
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1998-01-25 ~ 2001-07-23
    OF - Director → CIF 0
  • 19
    Polemis, Cynthia
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2021-12-08
    OF - Director → CIF 0
  • 20
    Cizeika, Tamara Virginia
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2016-12-07
    OF - Director → CIF 0
    Cizeika, Tamara Virginia
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 21
    Stephens, Simon William
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 22
    Campbell, Corey Michael
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ 2026-05-20
    OF - Director → CIF 0
  • 23
    Animashawun, Lateef Adetokunboh Olarenwaju
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2014-12-17
    OF - Director → CIF 0
  • 24
    Pierre-noel, Olivier Rene
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2023-10-04
    OF - Director → CIF 0
  • 25
    Trzcinski, Wojtek
    Born in December 1978
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-12-09
    OF - Director → CIF 0
  • 26
    Perryer, Helen Valerie
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 27
    O'brien, Clare Elizabeth
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 28
    Newling, Caroline Denise
    Born in April 1957
    Individual (20 offsprings)
    Officer
    2011-02-09 ~ 2018-10-08
    OF - Director → CIF 0
  • 29
    Edwards, David William
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 2010-06-08
    OF - Director → CIF 0
  • 30
    Pownall, David
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-02-04
    OF - Director → CIF 0
  • 31
    Stark, Andrea Goddard
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2020-07-29
    OF - Director → CIF 0
  • 32
    Bahl, Ankur
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 33
    Bath, Christopher William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ 2017-07-05
    OF - Director → CIF 0
  • 34
    Saunders, Carolyn Louise
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Saunders, Carolyn Louise
    Individual (16 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 35
    Dennell, Phillipa Jane
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 2000-11-15
    OF - Director → CIF 0
  • 36
    Boas, Maria Micaela
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 37
    Morgan, Abigail Louise
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 38
    Mansell, Sarah Margaret
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2020-12-09
    OF - Director → CIF 0
  • 39
    Wade, Laura
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-01-11 ~ 2023-10-04
    OF - Director → CIF 0
  • 40
    Adams, John Edward
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-02-04
    OF - Director → CIF 0
  • 41
    Croft, Giles Laurance
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 42
    Storr, Sue
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 1996-11-14
    OF - Director → CIF 0
  • 43
    Mcmeehan Roberts, Anne
    Consultant To The Financial Services Industry born in April 1954
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ 2018-06-06
    OF - Director → CIF 0
  • 44
    Grant, Kim Marie
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2023-03-17
    OF - Director → CIF 0
    Grant, Kim Marie
    Individual (14 offsprings)
    Officer
    2016-12-07 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 45
    Sealey, Jennifer Thea
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2001-08-29 ~ 2010-12-07
    OF - Director → CIF 0
  • 46
    Quadri, Farha Tahera
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 47
    Benn, Roanna
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2006-09-19
    OF - Director → CIF 0
  • 48
    Mackenzie, Ruth
    Born in July 1957
    Individual (14 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-11-13
    OF - Director → CIF 0
  • 49
    Elwell, Christopher
    Born in November 1964
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 2012-04-04
    OF - Director → CIF 0
  • 50
    Littleford, Matthew David
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2015-04-09 ~ 2021-04-16
    OF - Director → CIF 0
parent relation
Company in focus

PAINES PLOUGH LIMITED

Period: 1976-12-31 ~ now
Company number: 01165130
Registered names
PAINES PLOUGH LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • PAINES PLOUGH LIMITED
    Info
    BEDFORD THEATRE COMPANY LIMITED - 1976-12-31
    Registered number 01165130
    Belgrade Theatre, Corporation Street, Coventry CV1 1GS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-04-01 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • PAINES PLOUGH LIMITED
    S
    Registered number 01165130
    38, Mayton Street, London, England, N7 6QR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAINES PLOUGH PRODUCTIONS LIMITED
    09503590
    Belgrade Theatre, Corporation Street, Coventry, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.