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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 13
  • 1
    Grounds, Aidan Brandreth Yadav
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Popham, Lisa Jayne
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Joseph Andrew Smith
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Village, William
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Longstaff, Charlotte Victoria
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Powell, Janet, Dr
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Lincoln, Deborah
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Twum-ampofo, Mark
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Corson, Arnoldine Rachael
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Barber-sharp, Rebecca
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Darbourne, Richard
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Stafford, Christopher
    Born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Lloyd, Eleanor
    Born in January 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
Ceased 72
  • 1
    Janis Smith, Niove
    Director Of Theatre Production Company born in February 1977
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Mackintosh, Cameron Anthony, Sir
    Theatre Producer born in October 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Wilson, Jamie Norman
    Theatre Producer born in April 1988
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Holt Cbe, Thelma
    Theatre Producer born in January 1932
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-11-11
    OF - Director → CIF 0
    Holt, Thelma
    Theatre Producer born in January 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Pugh, David
    Producer born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2003-10-30
    OF - Director → CIF 0
  • 7
    Herbert, Ian Michael Andrew
    Publisher born in November 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Byam Shaw, Matthew James
    Theatre Producer born in April 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Coton, Roderic Hugh
    Theatre Producer born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Harrison, Michael William
    Theatre Producer born in November 1979
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 11
    Wax, Kenneth Howard
    Producer born in June 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 12
    Treagus, Andrew Walter
    Theatrical Manager born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 13
    Differ, William Gerard
    Operations Manager born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2019-11-06
    OF - Director → CIF 0
  • 14
    Bird, Julian Piers
    Chieff Executive born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 15
    Pulford, Richard Charles
    Chief Executive born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 16
    Filer, Douglas Roger
    Managing Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1996-10-02
    OF - Director → CIF 0
  • 17
    Biggs, George Christopher
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2011-11-09
    OF - Director → CIF 0
  • 18
    Swash, Robert Arthur
    Theatre Producer born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Spence, Roger Norman Abbott
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-23 ~ 1995-06-14
    OF - Director → CIF 0
  • 20
    Wordsworth, Mark Gregory
    Chairman Of A Theatre Group born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-11-07
    OF - Director → CIF 0
  • 21
    Goodman, Arnold, Lord
    Solicitor born in August 1913
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 22
    Mccallum, Martin Jeffrey
    Theatre Producer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2005-09-07
    OF - Director → CIF 0
  • 23
    Ripley-duggan, Gregory
    Theatre Producer born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 24
    Saunders, Peter, Sir
    Retired Theatre Owner/Producer born in November 1911
    Individual
    Officer
    icon of calendar ~ 2003-02-06
    OF - Director → CIF 0
  • 25
    Mitchell, Stephen
    Theatre Producer(Retired) born in August 1907
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 26
    Nicholls, Derek Francis
    Theatre Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2010-11-16
    OF - Director → CIF 0
    Nicholls, Derek Francis
    Theatre Management born in May 1945
    Individual (4 offsprings)
    icon of calendar 2011-11-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Pelman Constantinides, Natalie
    Producer born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-11-07
    OF - Director → CIF 0
  • 28
    Rose, David Michael
    Solicitor born in August 1934
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 29
    Salmon, Nicholas
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 2002-02-06
    OF - Secretary → CIF 0
  • 30
    Burch, Mark Lowrie
    Investment Manager born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 31
    Codron, Michael Victor
    Impresario born in June 1930
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 32
    Gale, Thomas Henry John
    Retired/Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1997-06-11
    OF - Director → CIF 0
  • 33
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 2001-11-14
    OF - Director → CIF 0
  • 34
    Rubinstein, Mark Gabriel
    Theatre Producer born in May 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2021-11-04
    OF - Director → CIF 0
  • 35
    Elliott, Paul Richard
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 36
    Williams, James Christopher
    Chief Executive born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 37
    Squire, Rosemary Anne
    Theatre Management born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2008-09-15
    OF - Director → CIF 0
  • 38
    Poster, Kim
    Theatre Producer born in April 1961
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 39
    Winter, Carole Anne
    Theatre Producer born in April 1957
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 40
    Round, Tobias Ross
    Producer born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 41
    Weitzenhoffer, Max
    Theatre Producer born in October 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-11-09
    OF - Director → CIF 0
  • 42
    Quigley, Rebecca
    Managing Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-11 ~ 2012-11-11
    OF - Director → CIF 0
    Quigley, Rebecca Ellen
    Managing Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-11-07
    OF - Director → CIF 0
  • 43
    Childs, Tracey Joanne
    Theatre Producer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 44
    Brunjes, Emma Jacqueline
    Company Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 45
    Newling, Caroline Denise
    Theatre Producer born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2012-11-11
    OF - Director → CIF 0
    icon of calendar 2013-11-11 ~ 2017-11-08
    OF - Director → CIF 0
  • 46
    Kulukundis, Eddie, Sir
    Chairman Of The Ambassadors Th born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 47
    Burns, Nica
    Theatre Producer born in August 1954
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2011-11-09
    OF - Director → CIF 0
  • 48
    Wilson, Peter Stafford
    Theatre Manager born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 49
    Rhymes, Rupert John
    Theatre Administrator born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-16
    OF - Director → CIF 0
  • 50
    Hull, Jonathan Philip Charles
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 51
    Adleman, Neil
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 52
    Bennett Hunter, Andrew Kenneth
    Theatre Administrator born in February 1947
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1998-10-07
    OF - Director → CIF 0
  • 53
    Seed, Nicola Joan
    Theatre Producer born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2025-07-17
    OF - Director → CIF 0
  • 54
    Petersen, Ryan Christian
    Company Director - Pr Firm born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2014-11-12
    OF - Director → CIF 0
  • 55
    Johnston, Richard Arthur
    Chief Executive born in April 1955
    Individual
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
    Johnston, Richard Arthur
    Theatre Producer born in April 1955
    Individual
    icon of calendar 2004-12-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 56
    Lynas, Michael Cowper
    Executive Director Of Atg Ambassador Theatre Group born in August 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-11-11
    OF - Director → CIF 0
    Lynas, Michael Cowper
    Managing Director born in August 1957
    Individual (49 offsprings)
    icon of calendar 2014-11-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 57
    Allan, Fiona
    Ceo born in January 1967
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 58
    Saxon, Winifred Margaret
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 59
    Dein, David Barry
    Vice-Chairman born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2009-12-02
    OF - Director → CIF 0
  • 60
    Waley-cohen, Stephen Harry, Sir
    Theatre Management born in June 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ 2010-11-16
    OF - Director → CIF 0
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (16 offsprings)
    icon of calendar 2011-11-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 61
    Jude, Robert George
    Manager born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2013-11-11
    OF - Director → CIF 0
  • 62
    Mccabe, Michael Benedict
    Theatre Producer born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2014-11-12
    OF - Director → CIF 0
  • 63
    Tackley, Rachel Nicola
    Theatre Producer born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 64
    Matthews, Barbara Mary
    Arts Administration born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2001-05-02
    OF - Director → CIF 0
  • 65
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ 2008-05-04
    OF - Director → CIF 0
  • 66
    Oza, Nisha
    Theatre Producer born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2024-11-06
    OF - Director → CIF 0
  • 67
    Kenwright, Adam Lee
    Managing Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 68
    Scott, Martin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr Martin Scott
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 69
    Snape, Edward George Crighton
    Executive Producer born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 70
    Lloyd, Eleanor
    Theatre Producer born in January 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 71
    Newman, John James
    Theatre Producer born in July 1937
    Individual
    Officer
    icon of calendar ~ 2004-12-01
    OF - Director → CIF 0
  • 72
    RHO DELTA LIMITED - now
    WWS 3 LIMITED - 1996-05-03
    icon of address66, Constantine Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,175 GBP2025-03-31
    Officer
    2005-12-01 ~ 2010-03-06
    PE - Director → CIF 0
parent relation
Company in focus

THEATRE INVESTMENT FUND LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts

  • THEATRE INVESTMENT FUND LIMITED
    Info
    Registered number 01252595
    icon of address32 Rose Street, London WC2E 9ET
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-31 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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