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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 9
  • 1
    Banga, Kamini
    Born in November 1952
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Langan, Christine Anne
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Ferdinand, Manisha Ann
    Born in August 1982
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Parr, Rachel Clare
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Tania Jane
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Kumar, Sarisha Rheanne
    Born in December 1994
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Dorothy Mary
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Ingram, Tamara
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Armah, John Kwesi
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
Ceased 64
  • 1
    Hoffman, Alan Michael
    Finance born in August 1946
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Constable, Neil Ernest Alexander
    Individual
    Officer
    2009-12-11 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 3
    Gwinnell, Michael
    Retired born in February 1945
    Individual
    Officer
    2004-05-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    East, Michael
    Company Director born in September 1942
    Individual (7 offsprings)
    Officer
    ~ 1999-12-16
    OF - Director → CIF 0
  • 5
    Phillips, Trevor
    Chair Cre born in December 1953
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 6
    Syal, Meera
    Actor Writer born in June 1961
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Carter, David Robert
    S Employed born in May 1952
    Individual
    Officer
    2009-06-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Oetker, Georgia
    W87bs born in July 1947
    Individual
    Officer
    1998-12-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Francis, Mary Elizabeth
    Chief Executive born in July 1948
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 10
    Jopp, Fraser Gawaine Munro
    Individual
    Officer
    1999-01-04 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 11
    Berwin, Nicholas Mark
    Bank Director born in February 1958
    Individual (1 offspring)
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 12
    Mathieu, Marc
    Director born in July 1959
    Individual
    Officer
    2013-01-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Olins, Rufus Laurence
    Publisher born in February 1961
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 14
    Thompson, Nicolas De La Mare
    Publisher born in June 1928
    Individual
    Officer
    1993-04-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Baring, Susan Mary, The Honourable
    Retired born in June 1930
    Individual
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 16
    Jagpal, Jagdip
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2009-09-13 ~ 2014-05-02
    OF - Director → CIF 0
  • 17
    Mcintosh Of Hudnall, Genista Mary, Baroness
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Church, Jonathan
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 19
    Chace, Arnold Buffum
    Investor born in October 1947
    Individual
    Officer
    ~ 2002-03-07
    OF - Director → CIF 0
  • 20
    O'connell, Raymond Liam
    Banker born in May 1962
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Lake, Carol Ann
    Marketing Director born in December 1958
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 22
    Stevenson, Anthony James
    Company Secretary
    Individual
    Officer
    1997-09-12 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 23
    Ife, Linden Elizabeth
    Barrister born in June 1959
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 24
    Hansen, Sian Elizabeth
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 25
    Gildea, Richard
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2021-06-23
    OF - Director → CIF 0
  • 26
    Hauer, Debra
    Company Secretary born in June 1956
    Individual
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
  • 27
    De Rothschild, Jessica
    Writer born in June 1974
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2005-06-16
    OF - Director → CIF 0
  • 28
    Tack, Carl
    Investment Banker born in January 1956
    Individual
    Officer
    2000-02-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 29
    Tyler, Jonathan
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 30
    Irwin, Patrick James
    Individual (27 offsprings)
    Officer
    1995-06-19 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 31
    Rodrigues, Christopher John
    Chairman born in October 1949
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 32
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2003-05-12
    OF - Director → CIF 0
  • 33
    Tutton, Merrill Robert
    Company President born in September 1941
    Individual
    Officer
    1995-05-01 ~ 1997-10-06
    OF - Director → CIF 0
  • 34
    Cracknell, Caroline Lucy
    Theatre Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 35
    Hart, Josephine
    Producer And Writer born in March 1942
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 36
    Mendoza, Neil
    Publisher born in November 1959
    Individual (9 offsprings)
    Officer
    1999-12-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Burrough, Axel
    Architect born in November 1946
    Individual
    Officer
    2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 38
    Haythornthwaite, Richard Neil
    Businessman born in December 1956
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 39
    Zaphiriou Zarifi, Ari Charles
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2001-08-10
    OF - Director → CIF 0
  • 40
    Leith, Rosemary Blaire
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 41
    Victor, Edward
    Literary Agent born in September 1939
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 2001-09-17
    OF - Director → CIF 0
  • 42
    Laryea, Francis
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 43
    Barton, Jill Christine
    Education Consultant born in May 1938
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2014-07-24
    OF - Director → CIF 0
  • 44
    Havergal, Giles, Dr
    Actor And Director born in June 1938
    Individual
    Officer
    2008-12-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 45
    Ganguli, Anupam
    Chairman born in November 1966
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 46
    Reekie, Jonathan Alistair James
    Individual (2 offsprings)
    Officer
    ~ 1993-03-04
    OF - Secretary → CIF 0
  • 47
    Boothby, Lady
    Company Director born in January 1947
    Individual
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 48
    Williams, Roy
    Playwright born in January 1968
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2014-07-24
    OF - Director → CIF 0
  • 49
    Perman, Lucy Jane
    Director born in May 1966
    Individual
    Officer
    2013-01-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 50
    Thompson, Jane Anne
    Executive Coach born in September 1959
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2014-06-02
    OF - Director → CIF 0
  • 51
    Brendel, Irene
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2002-04-22
    OF - Director → CIF 0
  • 52
    Milnes, Rodney
    Writer born in July 1936
    Individual
    Officer
    2002-09-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 53
    Ingram, Tamara
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 54
    Robbie, David Andrew
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 55
    Cassy, John Aldren
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 56
    Hart, Garry Richard Rusby
    Solicitor born in June 1940
    Individual
    Officer
    1997-11-12 ~ 2004-12-02
    OF - Director → CIF 0
  • 57
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    2002-09-12 ~ 2007-06-14
    OF - Director → CIF 0
  • 58
    Tooley, John, Sir
    Arts Consultant born in June 1924
    Individual (1 offspring)
    Officer
    ~ 2002-01-24
    OF - Director → CIF 0
  • 59
    Linnes, Jeanne
    Arts Consultant born in November 1947
    Individual
    Officer
    ~ 2002-04-21
    OF - Director → CIF 0
  • 60
    Johnson, Luke Oliver
    Restaurateur born in February 1962
    Individual (76 offsprings)
    Officer
    2016-09-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 61
    Seghatchian, Tanya
    Producer born in April 1968
    Individual (11 offsprings)
    Officer
    2015-06-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 62
    Holt, Thelma
    Theatre Producer born in January 1932
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 63
    Pantling, Nigel Antony
    Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2009-11-24
    OF - Director → CIF 0
  • 64
    Rigg, Enid Diana Elizabeth
    Company Director born in July 1938
    Individual
    Officer
    1994-04-21 ~ 1996-08-09
    OF - Director → CIF 0
parent relation
Company in focus

ALMEIDA THEATRE COMPANY LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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
Active 1
  • WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.