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

PAINES PLOUGH LIMITED

Previous name
BEDFORD THEATRE COMPANY LIMITED - 1976-12-31
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
    icon of addressBelgrade Theatre, Corporation Street, Coventry CV1 1GS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-04-01 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • PAINES PLOUGH LIMITED
    S
    Registered number 01165130
    icon of address38, Mayton Street, London, England, N7 6QR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBelgrade Theatre, Corporation Street, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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