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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 84
  • 1
    Poster, Kim
    Theatre Producer born in April 1961
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 2
    Rose, David Michael
    Solicitor born in August 1934
    Individual (27 offsprings)
    Officer
    1997-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Filer, Douglas Roger
    Managing Director born in February 1942
    Individual (12 offsprings)
    Officer
    1993-09-15 ~ 1996-10-02
    OF - Director → CIF 0
  • 4
    Burns, Nica
    Theatre Producer born in August 1954
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Corson, Arnoldine Rachael
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Williams, James Christopher
    Chief Executive born in December 1956
    Individual (9 offsprings)
    Officer
    2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (176 offsprings)
    Officer
    2009-09-16 ~ 2017-03-16
    OF - Director → CIF 0
  • 8
    Petersen, Ryan Christian
    Company Director - Pr Firm born in February 1973
    Individual (6 offsprings)
    Officer
    2011-11-09 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Dein, David Barry
    Vice-Chairman born in September 1943
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2009-12-02
    OF - Director → CIF 0
  • 10
    Wilson, Jamie Norman
    Theatre Producer born in April 1988
    Individual (59 offsprings)
    Officer
    2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 11
    Brunjes, Emma Jacqueline
    Company Director born in October 1981
    Individual (14 offsprings)
    Officer
    2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 12
    Pelman Constantinides, Natalie
    Producer born in February 1979
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ 2018-11-07
    OF - Director → CIF 0
  • 13
    Johnston, Richard Arthur
    Chief Executive born in April 1955
    Individual (18 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
    Johnston, Richard Arthur
    Theatre Producer born in April 1955
    Individual (18 offsprings)
    2004-12-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    Wilson, Peter Stafford
    Theatre Manager born in March 1951
    Individual (35 offsprings)
    Officer
    1995-10-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 15
    Newling, Caroline Denise
    Theatre Producer born in April 1957
    Individual (17 offsprings)
    Officer
    2007-01-05 ~ 2012-11-11
    OF - Director → CIF 0
    2013-11-11 ~ 2017-11-08
    OF - Director → CIF 0
  • 16
    Mitchell, Stephen
    Theatre Producer(Retired) born in August 1907
    Individual (1 offspring)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 17
    Weitzenhoffer, Max
    Theatre Producer born in October 1939
    Individual (8 offsprings)
    Officer
    ~ 2011-11-09
    OF - Director → CIF 0
  • 18
    Waley-cohen, Stephen Harry, Sir
    Theatre Management born in June 1946
    Individual (40 offsprings)
    Officer
    1992-09-23 ~ 2010-11-16
    OF - Director → CIF 0
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (40 offsprings)
    2011-11-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 19
    Stafford, Christopher
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Quigley, Rebecca
    Managing Director born in July 1969
    Individual (17 offsprings)
    Officer
    2012-11-11 ~ 2012-11-11
    OF - Director → CIF 0
    Quigley, Rebecca Ellen
    Managing Director born in July 1969
    Individual (17 offsprings)
    Officer
    2012-11-09 ~ 2018-11-07
    OF - Director → CIF 0
  • 21
    Lincoln, Deborah
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 22
    Burch, Mark Lowrie
    Investment Manager born in December 1955
    Individual (34 offsprings)
    Officer
    2017-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 23
    Allan, Fiona
    Ceo born in January 1967
    Individual (9 offsprings)
    Officer
    2016-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 24
    Matthews, Barbara Mary
    Arts Administration born in October 1956
    Individual (29 offsprings)
    Officer
    1998-10-07 ~ 2001-05-02
    OF - Director → CIF 0
  • 25
    Snape, Edward George Crighton
    Executive Producer born in February 1966
    Individual (60 offsprings)
    Officer
    2014-11-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 26
    Jude, Robert George
    Manager born in August 1952
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2013-11-11
    OF - Director → CIF 0
  • 27
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual (24 offsprings)
    Officer
    ~ 2001-11-14
    OF - Director → CIF 0
  • 28
    Powell, Janet, Dr
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Pulford, Richard Charles
    Chief Executive born in July 1944
    Individual (24 offsprings)
    Officer
    2001-11-14 ~ 2010-11-16
    OF - Director → CIF 0
  • 30
    Newman, John James
    Theatre Producer born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 31
    Hull, Jonathan Philip Charles
    Solicitor born in February 1962
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 32
    Village, William
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Byam Shaw, Matthew James
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2010-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 34
    Treagus, Andrew Walter
    Theatrical Manager born in November 1944
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 35
    Herbert, Ian Michael Andrew
    Publisher born in November 1939
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 36
    Nicholls, Derek Francis
    Theatre Director born in May 1945
    Individual (24 offsprings)
    Officer
    2004-09-08 ~ 2010-11-16
    OF - Director → CIF 0
    Nicholls, Derek Francis
    Theatre Management born in May 1945
    Individual (24 offsprings)
    2011-11-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 37
    Tackley, Rachel Nicola
    Theatre Producer born in January 1965
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 38
    Round, Tobias Ross
    Producer born in March 1971
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 39
    Twum-ampofo, Mark
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 40
    Wax, Kenneth Howard
    Producer born in June 1967
    Individual (65 offsprings)
    Officer
    2017-11-08 ~ 2023-11-09
    OF - Director → CIF 0
  • 41
    Scott, Martin
    Accountant
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr Martin Scott
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 42
    Wordsworth, Mark Gregory
    Chairman Of A Theatre Group born in November 1959
    Individual (64 offsprings)
    Officer
    2015-11-11 ~ 2018-11-07
    OF - Director → CIF 0
  • 43
    Grounds, Aidan Brandreth Yadav
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2025-11-05
    OF - Director → CIF 0
  • 44
    Rhymes, Rupert John
    Theatre Administrator born in June 1940
    Individual (17 offsprings)
    Officer
    ~ 2010-11-16
    OF - Director → CIF 0
  • 45
    Winter, Carole Anne
    Theatre Producer born in April 1957
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 46
    Harrison, Michael William
    Theatre Producer born in November 1979
    Individual (48 offsprings)
    Officer
    2005-12-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 47
    Barber-sharp, Rebecca
    Born in November 1979
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 48
    Goodman, Arnold, Lord
    Solicitor born in August 1913
    Individual (20 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 49
    Lynas, Michael Cowper
    Executive Director Of Atg Ambassador Theatre Group born in August 1957
    Individual (62 offsprings)
    Officer
    2008-10-01 ~ 2013-11-11
    OF - Director → CIF 0
    Lynas, Michael Cowper
    Managing Director born in August 1957
    Individual (62 offsprings)
    2014-11-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 50
    Salmon, Nicholas
    Individual (68 offsprings)
    Officer
    ~ 2002-02-06
    OF - Secretary → CIF 0
  • 51
    Kulukundis, Eddie, Sir
    Chairman Of The Ambassadors Th born in April 1932
    Individual (31 offsprings)
    Officer
    1995-10-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 52
    Darbourne, Richard
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 53
    Seed, Nicola Joan
    Theatre Producer born in March 1986
    Individual (5 offsprings)
    Officer
    2018-11-07 ~ 2025-07-17
    OF - Director → CIF 0
  • 54
    Mackintosh, Cameron Anthony, Sir
    Theatre Producer born in October 1946
    Individual (36 offsprings)
    Officer
    ~ 2005-12-07
    OF - Director → CIF 0
  • 55
    Saxon, Winifred Margaret
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 56
    Elliott, Paul Richard
    Company Director born in December 1941
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 57
    Saunders, Peter, Sir
    Retired Theatre Owner/Producer born in November 1911
    Individual (7 offsprings)
    Officer
    ~ 2003-02-06
    OF - Director → CIF 0
  • 58
    Bennett Hunter, Andrew Kenneth
    Theatre Administrator born in February 1947
    Individual (6 offsprings)
    Officer
    1995-06-14 ~ 1998-10-07
    OF - Director → CIF 0
  • 59
    Gale, Thomas Henry John
    Retired/Company Director born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1997-06-11
    OF - Director → CIF 0
  • 60
    Kenwright, Adam Lee
    Managing Director born in January 1972
    Individual (56 offsprings)
    Officer
    2009-12-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 61
    Pugh, David
    Producer born in May 1959
    Individual (9 offsprings)
    Officer
    1999-10-13 ~ 2003-10-30
    OF - Director → CIF 0
  • 62
    Mccabe, Michael Benedict
    Theatre Producer born in June 1965
    Individual (23 offsprings)
    Officer
    2011-11-09 ~ 2014-11-12
    OF - Director → CIF 0
  • 63
    Spence, Roger Norman Abbott
    Managing Director born in September 1947
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 1995-06-14
    OF - Director → CIF 0
  • 64
    Ripley-duggan, Gregory
    Theatre Producer born in July 1958
    Individual (12 offsprings)
    Officer
    2005-01-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 65
    Mccallum, Martin Jeffrey
    Theatre Producer born in April 1950
    Individual (42 offsprings)
    Officer
    1999-10-13 ~ 2005-09-07
    OF - Director → CIF 0
  • 66
    Swash, Robert Arthur
    Theatre Producer born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 67
    Coton, Roderic Hugh
    Theatre Producer born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 68
    Childs, Tracey Joanne
    Theatre Producer born in May 1963
    Individual (5 offsprings)
    Officer
    2018-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 69
    Popham, Lisa Jayne
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 70
    Squire, Rosemary Anne
    Theatre Management born in May 1956
    Individual (127 offsprings)
    Officer
    2003-05-07 ~ 2008-09-15
    OF - Director → CIF 0
  • 71
    Lloyd, Eleanor
    Born in January 1980
    Individual (36 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    Lloyd, Eleanor
    Theatre Producer born in January 1980
    Individual (36 offsprings)
    2016-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 72
    Oza, Nisha
    Theatre Producer born in May 1987
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ 2024-11-06
    OF - Director → CIF 0
  • 73
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (50 offsprings)
    Officer
    1992-09-23 ~ 2008-05-04
    OF - Director → CIF 0
  • 74
    Janis Smith, Niove
    Director Of Theatre Production Company born in February 1977
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 75
    Biggs, George Christopher
    Company Director born in December 1935
    Individual (20 offsprings)
    Officer
    ~ 2011-11-09
    OF - Director → CIF 0
  • 76
    Differ, William Gerard
    Operations Manager born in December 1957
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2019-11-06
    OF - Director → CIF 0
  • 77
    Bird, Julian Piers
    Chieff Executive born in April 1974
    Individual (18 offsprings)
    Officer
    2010-11-09 ~ 2023-03-16
    OF - Director → CIF 0
  • 78
    Longstaff, Charlotte Victoria
    Born in September 1985
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2025-11-05
    OF - Director → CIF 0
  • 79
    Adleman, Neil
    Solicitor born in August 1973
    Individual (14 offsprings)
    Officer
    2009-12-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 80
    Rubinstein, Mark Gabriel
    Theatre Producer born in May 1961
    Individual (21 offsprings)
    Officer
    2007-01-05 ~ 2021-11-04
    OF - Director → CIF 0
  • 81
    Holt Cbe, Thelma
    Theatre Producer born in January 1932
    Individual (12 offsprings)
    Officer
    ~ 2012-11-11
    OF - Director → CIF 0
    Holt, Thelma
    Theatre Producer born in January 1932
    Individual (12 offsprings)
    Officer
    2013-11-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 82
    Codron, Michael Victor
    Impresario born in June 1930
    Individual (11 offsprings)
    Officer
    1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 83
    Mr Joseph Andrew Smith
    Born in March 1971
    Individual (14 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 84
    RHO DELTA LTD
    RHO DELTA LIMITED - now 02892850
    WWS 3 LIMITED - 1996-05-03
    66, Constantine Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-03-06
    OF - Director → CIF 0
parent relation
Company in focus

THEATRE INVESTMENT FUND LIMITED

Period: 1976-03-31 ~ now
Company number: 01252595
Registered name
THEATRE INVESTMENT FUND LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts

  • THEATRE INVESTMENT FUND LIMITED
    Info
    Registered number 01252595
    32 Rose Street, London WC2E 9ET
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-31 (49 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.