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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 5
  • 1
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lynas, Michael Cowper
    Born in August 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Oldcorn, John Neil
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 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
    icon of address2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Adamson, Michael
    Operational Manager born in June 1955
    Individual
    Officer
    icon of calendar 1990-07-03 ~ 1999-09-17
    OF - Director → CIF 0
  • 2
    Teo, Shanmae
    Cfo born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Latham, Paul Robert
    President Uk Music born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Emeny, Selina Holliday
    Solicitor
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 5
    Callan, Martin John
    Finance Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 6
    Leggett, Adrian Rupert
    Entertainment born in April 1956
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 7
    Gregg, Paul Richard
    Company Executive born in October 1941
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Benson, Thomas Paul
    Cfo born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    icon of calendar 2010-02-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Shrouder, Samuel John
    Theatrical Manager born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-17
    OF - Director → CIF 0
  • 12
    Cook, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Brewster, Nigel David
    Group Finance Dir born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 15
    Blyth, David
    Oprations Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    Blyth, David
    Operations Director born in April 1957
    Individual (8 offsprings)
    icon of calendar 2010-02-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 16
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    icon of calendar 2010-02-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Douglas, Stuart Robert
    Cfo born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Squire, Rosemary Anne
    Joint Chief Executive born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2016-05-16
    OF - Director → CIF 0
    Squire, Rosemary Anne
    Individual (76 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 19
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 20
    Tytel, Howard J
    General Counsel born in August 1946
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Lavelle, Stephen Christopher
    Property Manager born in November 1959
    Individual
    Officer
    icon of calendar ~ 1999-09-17
    OF - Director → CIF 0
  • 22
    Glydon, Partick Richard
    Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 23
    Wilkin, Miles
    Ceo born in August 1948
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 25
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 26
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 27
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 28
    Ferrel, Michael George
    Ceo born in February 1949
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 30
    Rogers, David Charles
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
    Rogers, David Charles
    Chief Administrative Officer born in May 1947
    Individual (7 offsprings)
    icon of calendar 2001-06-06 ~ 2005-11-30
    OF - Director → CIF 0
    Rogers, David Charles
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Secretary → CIF 0
  • 31
    Lynas, Michael Cowper
    Programming Director born in August 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 32
    Cornell, Mark
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 33
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 34
    Palethorpe, Simon
    Managing Director born in September 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 35
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 36
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
parent relation
Company in focus

THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Previous names
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
    Info
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2006-01-10
    LIVE NATION (VENUES) UK LIMITED - 2006-01-10
    Registered number 01444368
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 4 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
    icon of address2nd, Floor, Alexander House Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
    CIF 1
  • THE AMBASSADOR THEATRE GROUP LIMITED
    S
    Registered number 1444368
    icon of address2nd, Floor, Alexander House Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
    CIF 2
  • THE AMBASSADOR THEATRE GROUP (VENUES) LTD
    S
    Registered number 01444368
    icon of addressAlexander House, Church Path, Woking, England, GU21 6EJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PANTOMIME NEWCO LLP - 2005-01-11
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
    icon of calendar 2004-12-11 ~ now
    CIF 2 - LLP Designated Member → ME

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