logo
explain how to read the page

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 5
  • 1
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lynas, Michael Cowper
    Born in August 1957
    Individual (49 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Oldcorn, John Neil
    Born in October 1970
    Individual (42 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 5
    ATG ENTERTAINMENT LIMITED - now
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (73 offsprings)
    Officer
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    2010-02-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Latham, Paul Robert
    President Uk Music born in September 1960
    Individual (32 offsprings)
    Officer
    2006-07-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Emeny, Selina Holliday
    Solicitor
    Individual (105 offsprings)
    Officer
    2001-03-01 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 4
    Shrouder, Samuel John
    Theatrical Manager born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-09-17
    OF - Director → CIF 0
  • 5
    Cornell, Mark
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 6
    Ferrel, Michael George
    Ceo born in February 1949
    Individual
    Officer
    1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 7
    Lynas, Michael Cowper
    Programming Director born in August 1957
    Individual (49 offsprings)
    Officer
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 8
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (50 offsprings)
    Officer
    2004-11-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 9
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    2010-02-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual
    Officer
    2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Gregg, Paul Richard
    Company Executive born in October 1941
    Individual (30 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Glydon, Partick Richard
    Cfo born in October 1964
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 15
    Benson, Thomas Paul
    Cfo born in October 1962
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Adamson, Michael
    Operational Manager born in June 1955
    Individual
    Officer
    1990-07-03 ~ 1999-09-17
    OF - Director → CIF 0
  • 17
    Tytel, Howard J
    General Counsel born in August 1946
    Individual
    Officer
    1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Leggett, Adrian Rupert
    Entertainment born in April 1956
    Individual
    Officer
    1992-12-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 19
    Teo, Shanmae
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 20
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual
    Officer
    2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 21
    Lavelle, Stephen Christopher
    Property Manager born in November 1959
    Individual
    Officer
    ~ 1999-09-17
    OF - Director → CIF 0
  • 22
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 23
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual
    Officer
    2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 24
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (79 offsprings)
    Officer
    2009-11-02 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Individual (79 offsprings)
    Officer
    2009-11-02 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 25
    Wilkin, Miles
    Ceo born in August 1948
    Individual
    Officer
    2001-06-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (14 offsprings)
    Officer
    2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 27
    Douglas, Stuart Robert
    Cfo born in April 1967
    Individual (98 offsprings)
    Officer
    2005-02-24 ~ 2009-11-02
    OF - Director → CIF 0
  • 28
    Rogers, David Charles
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
    Rogers, David Charles
    Chief Administrative Officer born in May 1947
    Individual (7 offsprings)
    2001-06-06 ~ 2005-11-30
    OF - Director → CIF 0
    Rogers, David Charles
    Individual (7 offsprings)
    Officer
    ~ 2001-03-01
    OF - Secretary → CIF 0
  • 29
    Callan, Martin John
    Finance Director born in February 1944
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 30
    Brewster, Nigel David
    Group Finance Dir born in September 1962
    Individual (5 offsprings)
    Officer
    1995-12-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 31
    Blyth, David
    Oprations Director born in April 1957
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    Blyth, David
    Operations Director born in April 1957
    Individual (8 offsprings)
    2010-02-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 32
    Cook, Martin John
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 33
    Palethorpe, Simon
    Managing Director born in September 1968
    Individual (44 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 34
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 35
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 36
    Squire, Rosemary Anne
    Joint Chief Executive born in May 1956
    Individual (76 offsprings)
    Officer
    2009-11-02 ~ 2016-05-16
    OF - Director → CIF 0
    Squire, Rosemary Anne
    Individual (76 offsprings)
    Officer
    2009-12-02 ~ 2010-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Previous names
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
    Info
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2009-11-03
    APOLLO LEISURE (U.K.) LIMITED - 2009-11-03
    Registered number 01444368
    2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • THE AMBASSADOR THEATRE GROUP (VENUES) LTD
    S
    Registered number 1444368
    2nd, Floor, Alexander House Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
    CIF 1
  • THE AMBASSADOR THEATRE GROUP LIMITED
    S
    Registered number 1444368
    2nd, Floor, Alexander House Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
    CIF 2
  • LIVE NATION (VENUES) UK LIMITED
    S
    Registered number missing
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PANTOMIME NEWCO LLP - 2005-01-11
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
    2004-12-11 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • PANTOMIME NEWCO LLP - 2005-01-11
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2004-12-11 ~ 2009-11-02
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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