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
    SchÖnberg, Thomas Tristan Etienne
    Executive Producer born in November 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Alan Arthur
    Company Director born in April 1965
    Individual (28 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Mackintosh, Cameron Anthony, Sir
    Theatrical Producer born in October 1946
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Cameron Anthony Mackintosh
    Born in October 1946
    Individual (33 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Knibb, Richard Trevor
    Chief Financial Officer born in November 1961
    Individual (47 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Knibb, Richard Trevor
    Individual (47 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Noble, Robert Frederick Strang
    Company Director born in January 1965
    Individual (32 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dalco, Matthew George John
    Managing Director born in October 1962
    Individual
    Officer
    2000-05-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Allott, Nicholas David
    Theatrical Producer born in March 1954
    Individual (6 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mccallum, Martin Jeffrey
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Johnston, Richard Arthur
    Director born in April 1955
    Individual
    Officer
    2007-12-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Rose, David Michael
    Individual
    Officer
    ~ 2001-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMERON MACKINTOSH LIMITED

Previous name
GLENTON LIMITED - 1980-12-31
Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Related profiles found in government register
  • CAMERON MACKINTOSH LIMITED
    Info
    GLENTON LIMITED - 1980-12-31
    Registered number 01490880
    1 Bedford Square, London WC1B 3RB
    Private Limited Company incorporated on 1980-04-15 (45 years 3 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
    1, 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 25
  • 1
    1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21
    CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
    DRAMALODGE LIMITED - 1990-08-31
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SPORRAN LIMITED - 2013-01-16
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    CALEDONIA US LIMITED - 2007-05-22
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    GENDECK LIMITED - 1989-10-13
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 12
    SUN & MOON B & TI LIMITED - 1995-05-09
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 15
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    JIGSAW NY LIMITED - 2003-10-06
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GAVROCHE PRODUCTIONS LTD - 2022-02-24
    1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    1 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    HAPPYHEART LIMITED - 1993-08-18
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 21
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    STARKEEPER (NY) LIMITED - 1995-05-09
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
    BANESIDE LIMITED - 1990-02-22
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-06 ~ 2025-01-19
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ 2025-01-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-08 ~ 2025-01-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-05 ~ 2025-01-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    1 Bedford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Bedford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.