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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
Ceased 5
  • 1
    Mccallum, Martin Jeffrey
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Dalco, Matthew George John
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Rose, David Michael
    Individual
    Officer
    icon of calendar ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Allott, Nicholas David
    Theatrical Producer born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Johnston, Richard Arthur
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CAMERON MACKINTOSH LIMITED

Previous name
GLENTON LIMITED - 1980-12-31
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90010 - Performing Arts
Related profiles found in government register
  • CAMERON MACKINTOSH LIMITED
    Info
    GLENTON LIMITED - 1980-12-31
    Registered number 01490880
    icon of address1 Bedford Square, London WC1B 3RB
    PRIVATE LIMITED COMPANY incorporated on 1980-04-15 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CAMERON MACKINTOSH LIMITED
    S
    Registered number 1490880
    icon of address1, Bedford Square, London, England, WC1B 3RB
    Limited Company in Uk
    CIF 1 CIF 2
    Limited Company in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
    DRAMALODGE LIMITED - 1990-08-31
    CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SPORRAN LIMITED - 2013-01-16
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    CALEDONIA US LIMITED - 2007-05-22
    icon of address1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    GENDECK LIMITED - 1989-10-13
    icon of address1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 16 - Has significant influence or control → OE
  • 10
    icon of address1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SUN & MOON B & TI LIMITED - 1995-05-09
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    JIGSAW NY LIMITED - 2003-10-06
    icon of address1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GAVROCHE PRODUCTIONS LTD - 2022-02-24
    icon of address1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address1 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address187 Drury Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HAPPYHEART LIMITED - 1993-08-18
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    icon of address1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    STARKEEPER (NY) LIMITED - 1995-05-09
    icon of address1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
    BANESIDE LIMITED - 1990-02-22
    icon of address1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ 2025-01-19
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2025-01-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-08 ~ 2025-01-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2025-01-19
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    icon of address1 Bedford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address1 Bedford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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