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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 102
  • 1
    Herman, Timothy Nigel
    Marketing Consultant born in March 1948
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Repton, Damon Trevor
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Zemenides, Axendis Dimitris
    Retired born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Ramsay, Scott
    Ceo born in July 1971
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Smith, Mark Barham
    Teacher born in February 1960
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Cordrey, Peter Graham
    Retired Banker born in June 1947
    Individual (25 offsprings)
    Officer
    2010-01-12 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Heighton, Martin John
    Chief Executive born in February 1947
    Individual (15 offsprings)
    Officer
    1999-01-26 ~ 2002-07-04
    OF - Director → CIF 0
  • 8
    Worley, Frank Bernard
    Councillor born in August 1944
    Individual (10 offsprings)
    Officer
    2002-06-26 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Madgwick, George David
    Director born in June 1989
    Individual (14 offsprings)
    Officer
    2023-06-29 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Lewis, Dudley William Pearce
    Solicitor Consultant born in September 1947
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Quar, Graeme Brian
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Phyllida Jane
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
    Clark, Phyllida Jane
    Individual (1 offspring)
    Officer
    ~ 1995-09-13
    OF - Secretary → CIF 0
  • 13
    Sparshatt, Robin Frederick
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2007-06-18
    OF - Director → CIF 0
  • 14
    Collett, Josephine
    Housewife born in October 1931
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1999-01-26
    OF - Director → CIF 0
  • 15
    Prescott, Penelope Jane
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Blair, Thomas Patrick
    H& S Cons born in March 1946
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Fisher, Lynda
    Local Government born in June 1955
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Clayton, Clare
    Human Resources born in April 1973
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2014-10-24
    OF - Director → CIF 0
  • 19
    Farthing, Anna Louise, Dr
    Ceo born in January 1966
    Individual (11 offsprings)
    Officer
    2023-09-18 ~ 2024-05-20
    OF - Director → CIF 0
  • 20
    Rawson, Janet Elizabeth
    Ctor, Drama Based Training Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Eddis, Peter George
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    2010-07-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Savage, Charles Brabazon
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 23
    Garner-gibbons, Sally
    Apprenticeships Manager born in February 1977
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 24
    Long, Jane Caroline
    Executive Director Of Corporate Services born in October 1963
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2023-07-16
    OF - Director → CIF 0
  • 25
    Parks, Angela Jane
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 26
    Vernon Jackson, Robert Gerald Van Cortlandt
    Government Consultant born in January 1962
    Individual (9 offsprings)
    Officer
    2003-10-28 ~ 2006-06-23
    OF - Director → CIF 0
    Vernon-jackson, Robert Gerald Van Cortlandt
    Local Government born in January 1962
    Individual (9 offsprings)
    Officer
    2009-07-16 ~ 2010-07-26
    OF - Director → CIF 0
    Vernon-jackson, Robert Gerald Van Cortlandt
    Council Leader born in January 1962
    Individual (9 offsprings)
    2013-02-06 ~ 2013-04-18
    OF - Director → CIF 0
    Vernon-jackson, Robert Gerald Van Cortlandt
    Councillor born in January 1962
    Individual (9 offsprings)
    2022-06-27 ~ 2023-06-29
    OF - Director → CIF 0
    2024-06-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Cole, Catherine Helena
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2023-03-05 ~ now
    OF - Director → CIF 0
  • 28
    Moody, Drusilla
    Retired born in September 1948
    Individual (8 offsprings)
    Officer
    2012-01-24 ~ 2019-10-16
    OF - Director → CIF 0
  • 29
    Wardle, Alexander Martin
    Theatre Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 30
    Ashton, Lucy Elizabeth
    Learning And Development Advisor born in June 1977
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ 2024-03-17
    OF - Director → CIF 0
  • 31
    Mcnamara, Catherine, Dr
    Academic Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2022-12-14
    OF - Director → CIF 0
  • 32
    Tickell, James Richard
    Chartered Accountant born in September 1962
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 33
    Wemyss, Stephen, Councillor
    Management Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2002-02-26
    OF - Director → CIF 0
    2010-02-11 ~ 2014-10-24
    OF - Director → CIF 0
  • 34
    Major, Michael John
    Retired born in April 1939
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2005-04-19
    OF - Director → CIF 0
  • 35
    Pratt, Ian Heggie
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 36
    Ward, Claire Elizabeth
    Producer born in May 1989
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 37
    Eden, Simon Francis
    Public Policy Consultant born in September 1960
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2022-10-26
    OF - Director → CIF 0
  • 38
    Hulme, Sheena Kirsteen Louise
    Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2017-10-18
    OF - Director → CIF 0
  • 39
    St John-mosse, Arlene
    Lawyer born in June 1958
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 40
    Gant, David Terrence
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 41
    Katz, Joan Bellamy
    Letters Administrator born in January 1935
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1994-12-13
    OF - Director → CIF 0
  • 42
    Heaney, Graham Philip
    Pt Researcher Lecturer born in November 1956
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2008-06-16
    OF - Director → CIF 0
    Heaney, Graham Philip
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 43
    Wilders, Louise Margaret
    Consultant Ceo Hive Portsmouth born in December 1961
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 44
    Stainer, John Graham
    Business Advisor born in January 1937
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1999-01-26
    OF - Director → CIF 0
  • 45
    Guyer, Lawrence Justin
    Solicitor born in January 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 46
    Sharman-mendoza, Caroline Anne
    Theatre Director born in October 1957
    Individual (5 offsprings)
    Officer
    2011-10-25 ~ 2016-10-27
    OF - Director → CIF 0
  • 47
    Craven, John Anthony George, Professor
    University Vice Chancellor born in June 1949
    Individual (18 offsprings)
    Officer
    1999-01-26 ~ 2010-02-11
    OF - Director → CIF 0
    Craven, John Anthony George, Professor
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 48
    Snaith, Margaret Diane
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 49
    Berry, Helena
    Heritage And Archive Manager born in April 1993
    Individual (1 offspring)
    Officer
    2024-06-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 50
    Vaughan, Gareth Rhodri
    Theatre Administrator born in November 1952
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2000-05-03
    OF - Director → CIF 0
    Vaughan, Gareth Rhodri
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 51
    Sutton, Jason
    City/County Concillor born in February 1968
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1997-01-08
    OF - Director → CIF 0
  • 52
    Ashwell, Hannah Louise
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 53
    Cole, Fiona Anne
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 54
    Taylor, Paul Norman
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2010-03-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 55
    Lowndes, Carolyn Jean
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 56
    Bradey, Colin
    Systems Engineer born in July 1952
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2021-11-12
    OF - Director → CIF 0
  • 57
    Young, Neill Matthew
    Councillor born in December 1978
    Individual (7 offsprings)
    Officer
    2016-10-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 58
    Weston, Elizabeth Mary
    Arts Consultant born in June 1943
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 59
    Harper, Catherine, Professor
    Academic Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2016-10-27
    OF - Director → CIF 0
  • 60
    Baxter, Fiona Louise
    Theatre Producer born in March 1986
    Individual (2 offsprings)
    Officer
    2017-07-23 ~ 2020-02-24
    OF - Director → CIF 0
  • 61
    Walker, Barry Clive
    Retail Management born in September 1951
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2008-10-09
    OF - Director → CIF 0
  • 62
    Kitchen, Leslie Albert
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 63
    Butwilowska, Krystyna Stefania
    Education Consultant born in June 1947
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 64
    Purvis, William Albert
    Customer Experience born in July 1986
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 65
    Buggy, Cheryl
    Radio Station Director born in June 1952
    Individual (8 offsprings)
    Officer
    2008-06-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 66
    Parfitt, David John
    Retired born in November 1950
    Individual (8 offsprings)
    Officer
    2024-06-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 67
    Brown, Josh
    Lecturer born in April 1947
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 68
    Bates, Malcolm Rowland, Sir
    Company Chairman born in September 1934
    Individual (26 offsprings)
    Officer
    1999-11-17 ~ 2001-08-20
    OF - Director → CIF 0
  • 69
    Young, Neil Hedley
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2009-10-22
    OF - Director → CIF 0
  • 70
    Hickman, John Kyrle
    Consultant born in July 1927
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 71
    Smyth, Judith Deborah
    Consultant born in May 1952
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 72
    Pearce, Catherine Jane
    Communications Expert born in September 1963
    Individual (1 offspring)
    Officer
    2024-06-24 ~ 2025-04-30
    OF - Director → CIF 0
  • 73
    Aistrope, Susan Elizabeth
    Finance Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2022-12-14
    OF - Director → CIF 0
  • 74
    Burrill, Anne Mary
    Marketing born in May 1965
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2013-09-16
    OF - Director → CIF 0
  • 75
    Kelly, Mary Ellen
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-01-18
    OF - Director → CIF 0
    Kelly, Mary Ellen
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 76
    Massey, Alan Michael, Sir
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    2010-10-21 ~ 2016-10-27
    OF - Director → CIF 0
  • 77
    Shurmer Smith, Louis
    Dean/University born in March 1939
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2000-05-23
    OF - Director → CIF 0
  • 78
    Juryeff, Eloise Charlotte Elspeth
    Film Producter born in April 1984
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2013-04-18
    OF - Director → CIF 0
  • 79
    Moore, David Richard
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ 2023-10-09
    OF - Director → CIF 0
  • 80
    Roberts, Benjamin
    Director Of Finance And Operations (School Bursar) born in November 1976
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 81
    Chandler, Perey George
    Retired born in January 1920
    Individual (2 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 82
    Warner, Fred Anthony
    Ret British Telecom Manager born in May 1924
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 83
    Patel, Deepa
    Youth Worker born in July 1969
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 1999-05-01
    OF - Director → CIF 0
  • 84
    Durham, Christopher Charles
    Individual (4 offsprings)
    Officer
    1995-09-13 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 85
    Duff, Gene Denzil
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2002-11-27
    OF - Director → CIF 0
  • 86
    Oliver, Bruce Raphael
    Financial Assistant born in June 1941
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 87
    Lowery, Kay Marilyn
    Born in June 1948
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 88
    Bradshaw, Gordon Alexander
    Fine Artist born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 89
    Bentley, Alexander Michael, Councillor
    Tailor born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 90
    Whitehead, Darryl Michael
    Chartered Accountant born in July 1948
    Individual (7 offsprings)
    Officer
    1999-09-07 ~ 2001-08-21
    OF - Director → CIF 0
  • 91
    Giles, David Peter, Councillor
    Engineering Geologist born in January 1961
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 92
    Gambs, Christopher David
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2025-02-15
    OF - Director → CIF 0
  • 93
    Penrose, David Michael
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 94
    Owen-ellis Clark, Deborah Jane
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2018-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 95
    Topham, Bernadatte Jane
    Local Govt born in April 1961
    Individual (10 offsprings)
    Officer
    2001-01-04 ~ 2002-10-07
    OF - Director → CIF 0
  • 96
    Offord, John Harman
    Retired born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 97
    Thomas, Sally, Councillor Mrs
    Teacher born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 98
    Moore, Michael Anthony Claes, Sir
    Born in January 1942
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 99
    Pye, Adrienne Lauren
    Audience Development Consultant born in August 1949
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2010-10-25
    OF - Director → CIF 0
  • 100
    Costa, Marie Ogugua
    Proprietor born in June 1938
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 2014-06-11
    OF - Director → CIF 0
  • 101
    Hall, Theresa Wynne
    Tax Manager born in December 1951
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 102
    The Kings Theatre, Albert Road, Southsea, England
    Corporate (1 offspring)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)

Period: 1976-06-29 ~ now
Company number: 01266053
Registered name
NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE) - now
Standard Industrial Classification
90030 - Artistic Creation

  • NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)
    Info
    Registered number 01266053
    New Theatre Royal, 20-24 Guildhall Walk, Portsmouth Hants PO1 2DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-06-29 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.