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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Cornell, Mark
    Ceo born in May 1966
    Individual (52 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Oldcorn, John Neil
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2023-10-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Rogers, David Charles
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 2001-03-01
    OF - Director → CIF 0
    Rogers, David Charles
    Chief Administrative Officer born in May 1947
    Individual (19 offsprings)
    2001-06-06 ~ 2005-11-30
    OF - Director → CIF 0
    Rogers, David Charles
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (28 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (139 offsprings)
    Officer
    2009-11-02 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Individual (139 offsprings)
    Officer
    2009-11-02 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Lynas, Michael Cowper
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
    Lynas, Michael Cowper
    Programming Director born in August 1957
    Individual (62 offsprings)
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 8
    Emeny, Selina Holliday
    Solicitor
    Individual (185 offsprings)
    Officer
    2001-03-01 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 9
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (44 offsprings)
    Officer
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    2010-02-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Blyth, David
    Oprations Director born in April 1957
    Individual (37 offsprings)
    Officer
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    Blyth, David
    Operations Director born in April 1957
    Individual (37 offsprings)
    2010-02-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Lenane, James Richard St John
    Director born in June 1972
    Individual (65 offsprings)
    Officer
    2009-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Wilkin, Miles
    Ceo born in August 1948
    Individual (35 offsprings)
    Officer
    2001-06-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (57 offsprings)
    Officer
    2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Shrouder, Samuel John
    Theatrical Manager born in July 1945
    Individual (15 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-09-17
    OF - Director → CIF 0
  • 15
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (119 offsprings)
    Officer
    2009-11-02 ~ 2009-12-02
    OF - Director → CIF 0
    2010-02-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 16
    Lavelle, Stephen Christopher
    Property Manager born in November 1959
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-09-17
    OF - Director → CIF 0
  • 17
    Douglas, Stuart Robert
    Cfo born in April 1967
    Individual (131 offsprings)
    Officer
    2005-02-24 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Teo, Shanmae
    Cfo born in November 1976
    Individual (42 offsprings)
    Officer
    2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 19
    Brewster, Nigel David
    Group Finance Dir born in September 1962
    Individual (51 offsprings)
    Officer
    1995-12-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 20
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (62 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 21
    Benson, Thomas Paul
    Cfo born in October 1962
    Individual (31 offsprings)
    Officer
    1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Ferrel, Michael George
    Ceo born in February 1949
    Individual (13 offsprings)
    Officer
    1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 23
    Gregg, Paul Richard
    Company Executive born in October 1941
    Individual (54 offsprings)
    Officer
    (before 1992-06-18) ~ 2001-03-01
    OF - Director → CIF 0
  • 24
    Leggett, Adrian Rupert
    Entertainment born in April 1956
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 25
    Callan, Martin John
    Finance Director born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-08-04
    OF - Director → CIF 0
  • 26
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual (28 offsprings)
    Officer
    2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 27
    Cook, Martin John
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Glydon, Partick Richard
    Cfo born in October 1964
    Individual (89 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 29
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (49 offsprings)
    Officer
    2008-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 30
    Smith, Melanie Jane
    Born in December 1973
    Individual (62 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 31
    Potter, Nicholas Graham
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 32
    Adamson, Michael
    Operational Manager born in June 1955
    Individual (1 offspring)
    Officer
    1990-07-03 ~ 1999-09-17
    OF - Director → CIF 0
  • 33
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 34
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (76 offsprings)
    Officer
    2004-11-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 35
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual (28 offsprings)
    Officer
    2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 36
    Tytel, Howard J
    General Counsel born in August 1946
    Individual (12 offsprings)
    Officer
    1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Squire, Rosemary Anne
    Joint Chief Executive born in May 1956
    Individual (129 offsprings)
    Officer
    2009-11-02 ~ 2016-05-16
    OF - Director → CIF 0
    Squire, Rosemary Anne
    Individual (129 offsprings)
    Officer
    2009-12-02 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 38
    Palethorpe, Simon
    Managing Director born in September 1968
    Individual (75 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 39
    Latham, Paul Robert
    President Uk Music born in September 1960
    Individual (120 offsprings)
    Officer
    2006-07-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 40
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual (28 offsprings)
    Officer
    2000-09-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 41
    ATG ENTERTAINMENT LIMITED - now 02671052 09467208
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    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 (49 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Period: 2009-11-03 ~ now
Company number: 01444368
Registered names
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED - now
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 9 months). The status of the company number 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 1
  • 1
    FIRST FAMILY ENTERTAINMENT LLP
    - now OC310596
    PANTOMIME NEWCO LLP
    - 2005-01-11 OC310596
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2004-12-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2004-12-11 ~ 2009-11-02
    CIF 3 - LLP Designated Member → ME
    2010-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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