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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
    Grant, Kim Marie
    Director Of Finance, Administration & Operations born in June 1963
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ 2023-03-17
    OF - Director → CIF 0
    Grant, Kim Marie
    Individual (13 offsprings)
    Officer
    2016-12-07 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 2
    Animashawun, Lateef Adetokunboh Olarenwaju
    Theatre Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Pownall, David
    Born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 4
    Broughton, Phillipa Jane
    Artistic Director born in April 1957
    Individual (1 offspring)
    Officer
    ~ 1996-11-14
    OF - Director → CIF 0
  • 5
    Sealey, Jennifer Thea
    Theatre Director born in September 1963
    Individual (9 offsprings)
    Officer
    2001-08-29 ~ 2010-12-07
    OF - Director → CIF 0
  • 6
    Cohen, Norman Victor
    Transport Consultant born in May 1940
    Individual (13 offsprings)
    Officer
    1998-01-25 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lewis, Simon James
    Drama Controller born in February 1958
    Individual (7 offsprings)
    Officer
    1997-11-13 ~ 2001-07-25
    OF - Director → CIF 0
  • 9
    Mackenzie, Ruth
    Arts Administrator born in July 1957
    Individual (14 offsprings)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 10
    Croft, Giles Laurance
    Theatre Dir born in June 1957
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Edwards, David William
    Retired- Theatre Administrator born in February 1948
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 2010-06-08
    OF - Director → CIF 0
  • 12
    Dark, Lauren Emily
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, John Henderson
    Dramatic Editor born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 14
    Littleford, Matthew David
    Tv Executive born in January 1968
    Individual (9 offsprings)
    Officer
    2015-04-09 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Perryer, Helen Valerie
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Storr, Sue
    Born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-11-14
    OF - Director → CIF 0
  • 17
    Boas, Maria Micaela
    Outset Family Director born in February 1974
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 18
    Pierre-noel, Olivier Rene
    Theatre Finance Manager born in February 1971
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2023-10-04
    OF - Director → CIF 0
  • 19
    Mcmeehan Roberts, Anne
    Consultant To The Financial Services Industry born in April 1954
    Individual (10 offsprings)
    Officer
    2014-12-17 ~ 2018-06-06
    OF - Director → CIF 0
  • 20
    Bahl, Ankur
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 21
    Quadri, Farha Tahera
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Leigh, Andrew
    Theatrical Administrator born in February 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 23
    Benn, Roanna
    Head Of Development Script Ed born in December 1965
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2006-09-19
    OF - Director → CIF 0
  • 24
    Stark, Andrea Goddard
    Chief Executive born in August 1962
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ 2020-07-29
    OF - Director → CIF 0
  • 25
    Grant, Fraser Elwart
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2010-12-07
    OF - Director → CIF 0
  • 26
    Janis, Niove Rachel
    Theatre Producer 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
  • 27
    Hussain, Asma
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 28
    Polemis, Cynthia
    Food Retail born in May 1957
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2021-12-08
    OF - Director → CIF 0
  • 29
    Stephens, Simon William
    Playwright born in February 1971
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 30
    Iskander, Tarek
    Chief Executive born in December 1973
    Individual (7 offsprings)
    Officer
    2020-01-11 ~ 2023-11-29
    OF - Director → CIF 0
  • 31
    Trzcinski, Wojtek
    Chartered Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-12-09
    OF - Director → CIF 0
  • 32
    Adams, John Edward
    Artistic Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 33
    Bath, Christopher William
    Investment Banker born in May 1974
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2017-07-05
    OF - Director → CIF 0
  • 34
    Morgan, Abigail Louise
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 35
    Newling, Caroline Denise
    Theatre Producer born in April 1957
    Individual (17 offsprings)
    Officer
    2011-02-09 ~ 2018-10-08
    OF - Director → CIF 0
  • 36
    Imrie, Marilyn
    Producer born in November 1947
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 37
    Raphael, Caroline
    Broadcasting born in January 1958
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 38
    Kelly, Dennis
    Writer born in November 1968
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2020-01-11
    OF - Director → CIF 0
  • 39
    Campbell, Corey Michael
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 40
    Elwell, Christopher
    Theatre Dir born in November 1964
    Individual (6 offsprings)
    Officer
    1996-11-14 ~ 2012-04-04
    OF - Director → CIF 0
  • 41
    Mansell, Sarah Margaret
    Fundraising Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2020-12-09
    OF - Director → CIF 0
  • 42
    Millard, Christopher Guy
    Director Of Press And Communications born in January 1963
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 43
    Dennell, Phillipa Jane
    Senior Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ 2000-11-15
    OF - Director → CIF 0
  • 44
    Cizeika, Tamara Virginia
    Solicitor born in August 1971
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2016-12-07
    OF - Director → CIF 0
    Cizeika, Tamara Virginia
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 45
    Kharas, Zarine
    Company Director born in June 1951
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 46
    Codrington, Ian Charles
    Solicitor born in February 1938
    Individual (9 offsprings)
    Officer
    ~ 2003-11-12
    OF - Director → CIF 0
    Codrington, Ian Charles
    Individual (9 offsprings)
    Officer
    ~ 2003-11-12
    OF - Secretary → CIF 0
  • 47
    O'brien, Clare Elizabeth
    Marketing Development Director born in May 1961
    Individual (6 offsprings)
    Officer
    2002-11-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 48
    Thiarai, Kulwinder Kaur
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 49
    Wade, Laura
    Playwright born in October 1977
    Individual (1 offspring)
    Officer
    2020-01-11 ~ 2023-10-04
    OF - Director → CIF 0
  • 50
    Furse, Anna Fiore Dolignon
    Theatre Director born in December 1955
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 1994-11-21
    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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.