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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 74
  • 1
    Williams, Roy
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Tack, Carl
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Berwin, Nicholas Mark
    Born in February 1958
    Individual (15 offsprings)
    Officer
    (before 1992-12-20) ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Johnson, Luke
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2016-09-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Linnes, Jeanne
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 2002-04-21
    OF - Director → CIF 0
  • 6
    Constable, Neil Ernest Alexander
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 7
    Ife, Linden Elizabeth
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    Hansen, Sian Elizabeth
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 9
    Laryea, Francis
    Individual (13 offsprings)
    Officer
    1993-03-04 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 10
    Baring, Susan Mary, The Honourable
    Born in June 1930
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Phillips, Trevor
    Born in December 1953
    Individual (35 offsprings)
    Officer
    2002-11-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Hauer, Debra
    Born in June 1956
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-05-24
    OF - Director → CIF 0
  • 13
    Armah, John Kwesi
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Olins, Rufus Laurence
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2005-09-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 15
    Perman, Lucy Jane
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2013-01-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 16
    Lake, Carol Ann
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 17
    Rigg, Enid Diana Elizabeth
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1994-04-21 ~ 1996-08-09
    OF - Director → CIF 0
  • 18
    Oetker, Georgia
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 19
    Cassy, John Aldren
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 20
    Clark, Tania Jane
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Reekie, Jonathan Alistair James
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-03-04
    OF - Secretary → CIF 0
  • 22
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    2008-12-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Pantling, Nigel Antony
    Born in July 1950
    Individual (17 offsprings)
    Officer
    2001-03-22 ~ 2009-11-24
    OF - Director → CIF 0
  • 24
    Hoffman, Alan Michael
    Born in August 1946
    Individual (32 offsprings)
    Officer
    2001-11-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 25
    Victor, Edward
    Born in September 1939
    Individual (11 offsprings)
    Officer
    1993-12-16 ~ 2001-09-17
    OF - Director → CIF 0
  • 26
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    2002-09-12 ~ 2007-06-14
    OF - Director → CIF 0
  • 27
    Boothby, Lady
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 2003-05-12
    OF - Director → CIF 0
  • 28
    Robbie, David Andrew
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2001-12-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 29
    Mendoza, Neil
    Born in November 1959
    Individual (38 offsprings)
    Officer
    1999-12-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2001-12-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 31
    Zaphiriou Zarifi, Ari Charles
    Born in March 1946
    Individual (28 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-08-10
    OF - Director → CIF 0
  • 32
    Langan, Christine Anne
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 33
    Thompson, Nicolas De La Mare
    Born in June 1928
    Individual (13 offsprings)
    Officer
    1993-04-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 34
    Francis, Mary Elizabeth
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2002-09-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 35
    Milnes, Rodney
    Born in July 1936
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 36
    Syal, Meera
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 37
    Henderson, Dorothy Mary
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 38
    Seghatchian, Tanya
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2015-06-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 39
    Burrough, Axel
    Born in November 1946
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 40
    Gildea, Richard
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2021-06-23
    OF - Director → CIF 0
  • 41
    Banga, Kamini
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 42
    Kumar, Sarisha Rheanne
    Born in December 1994
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 43
    Finch, Alan Arthur
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 44
    Leith, Rosemary Blaire
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2002-11-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 45
    Tyler, Jonathan
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 46
    Jagpal, Jagdip
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2009-09-13 ~ 2014-05-02
    OF - Director → CIF 0
  • 47
    Cracknell, Caroline Lucy
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 48
    Ferdinand, Manisha Ann
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 49
    Parr, Rachel Clare
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 50
    Tooley, John, Sir
    Born in June 1924
    Individual (14 offsprings)
    Officer
    (before 1992-12-20) ~ 2002-01-24
    OF - Director → CIF 0
  • 51
    East, Michael
    Born in September 1942
    Individual (26 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-12-16
    OF - Director → CIF 0
  • 52
    Freeman, Michael Ian
    Born in September 1951
    Individual (39 offsprings)
    Officer
    1998-12-10 ~ 2003-05-12
    OF - Director → CIF 0
  • 53
    Jopp, Fraser Gawaine Munro
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 54
    Carter, David Robert
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 55
    Church, Jonathan
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2016-12-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 56
    Barton, Jill Christine
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2014-07-24
    OF - Director → CIF 0
  • 57
    Mcintosh Of Hudnall, Genista Mary, Baroness
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 58
    Thompson, Jane Anne
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ 2014-06-02
    OF - Director → CIF 0
  • 59
    Havergal, Giles, Dr
    Born in June 1938
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 60
    Tutton, Merrill Robert
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1997-10-06
    OF - Director → CIF 0
  • 61
    Hart, Garry Richard Rusby
    Born in June 1940
    Individual (12 offsprings)
    Officer
    1997-11-12 ~ 2004-12-02
    OF - Director → CIF 0
  • 62
    Irwin, Patrick James
    Individual (69 offsprings)
    Officer
    1995-06-19 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 63
    Robinson, Aliceson Lizabeth
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 64
    Hart, Josephine
    Born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-12-15
    OF - Director → CIF 0
  • 65
    Holt, Thelma
    Born in January 1932
    Individual (12 offsprings)
    Officer
    2001-11-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 66
    O'connell, Raymond Liam
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 67
    Gwinnell, Michael
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 68
    Ganguli, Anupam
    Chairman born in November 1966
    Individual (24 offsprings)
    Officer
    2003-03-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 69
    Stevenson, Anthony James
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 70
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    2008-06-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 71
    De Rothschild, Jessica
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2005-06-16
    OF - Director → CIF 0
  • 72
    Brendel, Irene
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2002-04-22
    OF - Director → CIF 0
  • 73
    Mathieu, Marc
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 74
    Chace, Arnold Buffum
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 2002-03-07
    OF - Director → CIF 0
parent relation
Company in focus

ALMEIDA THEATRE COMPANY LIMITED

Period: 1981-02-17 ~ now
Company number: 01546033
Registered name
ALMEIDA THEATRE COMPANY LIMITED - now
Recent Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • ALMEIDA THEATRE COMPANY LIMITED
    Info
    Registered number 01546033
    1a/1b Almeida Street, Islington, London N1 1TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-02-17 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • ALMEIDA THEATRE COMPANY LTD
    S
    Registered number missing
    Almeida Theatre, Almeida Street, London, England, N1 1TA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALMEIDA THEATRE CATERING LIMITED
    - now 01534585
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.