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
10
- 1
Mccallum, Martin Jeffrey
Director born in April 1950Individual (42 offsprings)Officer~ 2003-03-28OF - Director → CIF 0 - 2
Dalco, Matthew George John
Managing Director born in October 1962Individual (27 offsprings)Officer2000-05-26 ~ 2007-08-31OF - Director → CIF 0 - 3
Allott, Nicholas David
Theatrical Producer born in March 1954Individual (56 offsprings)Officer~ 2025-03-31OF - Director → CIF 0 - 4
Mackintosh, Cameron Anthony, Sir
Born in October 1946Individual (36 offsprings)Officer~ nowOF - Director → CIF 0Sir Cameron Anthony Mackintosh
Born in October 1946Individual (36 offsprings)Person with significant control2017-03-31 ~ nowPE - Has significant influence or control → CIF 0 - 5
Noble, Robert Frederick Strang
Born in January 1965Individual (46 offsprings)Officer2018-07-02 ~ nowOF - Director → CIF 0 - 6
Finch, Alan Arthur
Born in April 1965Individual (38 offsprings)Officer2016-09-14 ~ nowOF - Director → CIF 0 - 7
Knibb, Richard Trevor
Born in November 1961Individual (51 offsprings)Officer2018-07-02 ~ nowOF - Director → CIF 0Knibb, Richard Trevor
Individual (51 offsprings)Officer2001-04-27 ~ nowOF - Secretary → CIF 0 - 8
Johnston, Richard Arthur
Director born in April 1955Individual (18 offsprings)Officer2007-12-21 ~ 2021-04-30OF - Director → CIF 0 - 10
SchÖnberg, Thomas Tristan Etienne
Born in November 1980Individual (44 offsprings)Officer2020-04-01 ~ nowOF - Director → CIF 0
Company in focus
CAMERON MACKINTOSH LIMITED
Period: 1980-12-31 ~ now
Company number: 01490880
Registered names
CAMERON MACKINTOSH LIMITED - now
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
InfoGLENTON LIMITED - 1980-12-31Registered number 014908801 Bedford Square, London WC1B 3RBPRIVATE LIMITED COMPANY incorporated on 1980-04-15 (45 years 11 months). The company status is Active.The last date of confirmation statement was made at 2026-01-17CIF 0CAMERON MACKINTOSH LIMITED
SRegistered number 14908801, Bedford Square, London, England, WC1B 3RBLimited Company in UkCIF 1 CIF 2Limited Company in Uk Companies House, England And WalesCIF 3
Offspring entities and appointments
34
- 1
BOX FIVE PRODUCTIONS LIMITED
122546171-2 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Person with significant control2019-10-10 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROADWAY BABY PRODUCTIONS LIMITED
147062071-2 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2023-03-06 ~ 2025-01-19CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 3CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01DRAMALODGE LIMITED - 1990-08-311 Bedford Square, LondonActive Corporate (6 parents)Person with significant control2017-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4SPORRAN LIMITED - 2013-01-161 Bedford Square, LondonActive Corporate (6 parents)Person with significant control2017-03-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 6CALEDONIA US LIMITED - 2007-05-221 Bedford Square, LondonActive Corporate (9 parents)Person with significant control2017-03-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 7GENDECK LIMITED - 1989-10-131 Bedford Square, LondonActive Corporate (7 parents)Person with significant control2017-03-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 9
CAMERON MACKINTOSH CONSULTANTS LIMITED
031345411 Bedford Square, LondonActive Corporate (8 parents)Person with significant control2017-03-31 ~ nowCIF 30 - Ownership of shares – 75% or more → OE - 10
CAMERON MACKINTOSH PRODUCTIONS LIMITED
009421861 Bedford Square, LondonActive Corporate (5 parents)Person with significant control2017-03-31 ~ nowCIF 18 - Has significant influence or control → OE - 11CEILI LIMITED - 1984-05-15PORCELAIN LIMITED - 1982-09-101 Bedford Square, LondonActive Corporate (7 parents)Person with significant control2026-01-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 12
CLASSIC MUSICALS LIMITED
033744571 Bedford Square, LondonActive Corporate (9 parents)Person with significant control2017-03-31 ~ nowCIF 31 - Ownership of shares – 75% or more → OE - 13
CM DOLLAR LIMITED
106623001-2 Bedford Square, London, United KingdomActive Corporate (5 parents)Person with significant control2017-03-09 ~ 2025-01-19CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 14
DODGER PRODUCTIONS LIMITED
156269831-2 Bedford Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-04-08 ~ 2025-01-19CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 15
ELIZA PRODUCTIONS LIMITED
147061531-2 Bedford Square, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-06 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 32 - Right to appoint or remove directors → OE - 16SUN & MOON B & TI LIMITED - 1995-05-091 Bedford Square, LondonActive Corporate (7 parents)Person with significant control2017-03-31 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
- 17
GEORGE III PRODUCTIONS LIMITED
108565981-2 Bedford Square, London, United KingdomActive Corporate (7 parents)Person with significant control2017-07-07 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GRANTAIRE PRODUCTIONS LIMITED
111722991-2 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-01-26 ~ dissolvedCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 19
JAVERT PRODUCTIONS LIMITED
124732221-2 Bedford Square, London, United KingdomActive Corporate (5 parents)Person with significant control2020-02-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 20
MARIUS PRODUCTIONS LIMITED
120872811-2 Bedford Square, London, United KingdomActive Corporate (5 parents)Person with significant control2019-07-05 ~ 2025-01-19CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 21JIGSAW NY LIMITED - 2003-10-061 Bedford Square, LondonActive Corporate (8 parents)Person with significant control2017-03-31 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
- 22
NELEUS PRODUCTIONS LTD
156289341-2 Bedford Square, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-09 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GAVROCHE PRODUCTIONS LTD
- 2022-02-24 120100941-2 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-05-22 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 24SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-251 Bedford Square, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2025-01-19CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
OLIVER PROMOTIONS LIMITED
006441381 Bedford Square, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2025-01-19CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PHANTOM PRODUCTIONS LONDON LIMITED
132148891 Bedford Square, London, United KingdomActive Corporate (9 parents)Person with significant control2021-02-22 ~ nowCIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
RIGHT HORSE PRODUCTIONS LIMITED
103547701-2 Bedford Square, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 28
SOLO SAX LTD
16006288187 Drury Lane, London, EnglandActive Corporate (6 parents)Person with significant control2025-10-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 29HAPPYHEART LIMITED - 1993-08-181 Bedford Square, LondonActive Corporate (9 parents)Person with significant control2017-03-31 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
- 301 Bedford Square, LondonActive Corporate (8 parents)Person with significant control2017-03-31 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
- 31STARKEEPER (NY) LIMITED - 1995-05-091 Bedford Square, LondonActive Corporate (7 parents)Person with significant control2017-03-31 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
- 32CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27BANESIDE LIMITED - 1990-02-221 Bedford Square, LondonActive Corporate (7 parents)Person with significant control2017-03-31 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 33
TAM PRODUCTIONS LIMITED
106774081-2 Bedford Square, London, United KingdomActive Corporate (4 parents)Person with significant control2017-03-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 34
WILLOUGHBY PRODUCTIONS LIMITED
095824241-2 Bedford Square, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-05-08 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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