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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 72
  • 1
    Pantling, Nigel Antony
    Consultant born in July 1950
    Individual (17 offsprings)
    Officer
    2001-03-22 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Ross Goobey, Alastair
    Director born in December 1945
    Individual (43 offsprings)
    Officer
    2002-09-12 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Seghatchian, Tanya
    Producer born in April 1968
    Individual (15 offsprings)
    Officer
    2015-06-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Thompson, Jane Anne
    Executive Coach born in September 1959
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Jagpal, Jagdip
    Managing Director born in November 1964
    Individual (16 offsprings)
    Officer
    2009-09-13 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Tooley, John, Sir
    Arts Consultant born in June 1924
    Individual (14 offsprings)
    Officer
    (before 1992-12-20) ~ 2002-01-24
    OF - Director → CIF 0
  • 7
    Ferdinand, Manisha Ann
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Mendoza, Neil
    Publisher born in November 1959
    Individual (35 offsprings)
    Officer
    1999-12-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Rigg, Enid Diana Elizabeth
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1996-08-09
    OF - Director → CIF 0
  • 10
    Banga, Kamini
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 11
    O'connell, Raymond Liam
    Banker born in May 1962
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 12
    Milnes, Rodney
    Writer born in July 1936
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    Chace, Arnold Buffum
    Investor born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 2002-03-07
    OF - Director → CIF 0
  • 14
    Ganguli, Anupam
    Chairman born in November 1966
    Individual (24 offsprings)
    Officer
    2003-03-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 15
    Hauer, Debra
    Company Secretary born in June 1956
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-05-24
    OF - Director → CIF 0
  • 16
    Ife, Linden Elizabeth
    Barrister born in June 1959
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 17
    Mcintosh Of Hudnall, Genista Mary, Baroness
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2016-09-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 19
    Hoffman, Alan Michael
    Finance born in August 1946
    Individual (30 offsprings)
    Officer
    2001-11-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Leith, Rosemary Blaire
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2002-11-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 21
    Tyler, Jonathan
    Managing Director born in November 1972
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 22
    Constable, Neil Ernest Alexander
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 23
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (34 offsprings)
    Officer
    1998-12-10 ~ 2003-05-12
    OF - Director → CIF 0
  • 24
    Irwin, Patrick James
    Individual (66 offsprings)
    Officer
    1995-06-19 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 25
    Laryea, Francis
    Individual (11 offsprings)
    Officer
    1993-03-04 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 26
    Olins, Rufus Laurence
    Publisher born in February 1961
    Individual (17 offsprings)
    Officer
    2005-09-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 27
    Brendel, Irene
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2002-04-22
    OF - Director → CIF 0
  • 28
    Linnes, Jeanne
    Arts Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 2002-04-21
    OF - Director → CIF 0
  • 29
    Hansen, Sian Elizabeth
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 30
    De Rothschild, Jessica
    Writer born in June 1974
    Individual (9 offsprings)
    Officer
    2004-01-15 ~ 2005-06-16
    OF - Director → CIF 0
  • 31
    Perman, Lucy Jane
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 32
    Holt, Thelma
    Theatre Producer born in January 1932
    Individual (12 offsprings)
    Officer
    2001-11-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 33
    East, Michael
    Company Director born in September 1942
    Individual (26 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-12-16
    OF - Director → CIF 0
  • 34
    Langan, Christine Anne
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 35
    Cassy, John Aldren
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 36
    Tack, Carl
    Investment Banker born in January 1956
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 37
    Parr, Rachel Clare
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 38
    Lake, Carol Ann
    Marketing Director born in December 1958
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 39
    Kumar, Sarisha Rheanne
    Born in December 1994
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 40
    Barton, Jill Christine
    Education Consultant born in May 1938
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2014-07-24
    OF - Director → CIF 0
  • 41
    Henderson, Dorothy Mary
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 42
    Victor, Edward
    Literary Agent born in September 1939
    Individual (11 offsprings)
    Officer
    1993-12-16 ~ 2001-09-17
    OF - Director → CIF 0
  • 43
    Hart, Garry Richard Rusby
    Solicitor born in June 1940
    Individual (12 offsprings)
    Officer
    1997-11-12 ~ 2004-12-02
    OF - Director → CIF 0
  • 44
    Gildea, Richard
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2021-06-23
    OF - Director → CIF 0
  • 45
    Havergal, Giles, Dr
    Actor And Director born in June 1938
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 46
    Thompson, Nicolas De La Mare
    Publisher born in June 1928
    Individual (11 offsprings)
    Officer
    1993-04-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 47
    Berwin, Nicholas Mark
    Bank Director born in February 1958
    Individual (15 offsprings)
    Officer
    (before 1992-12-20) ~ 2003-05-12
    OF - Director → CIF 0
  • 48
    Haythornthwaite, Richard Neil
    Businessman born in December 1956
    Individual (35 offsprings)
    Officer
    2001-12-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 49
    Church, Jonathan
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2016-12-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 50
    Tutton, Merrill Robert
    Company President born in September 1941
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-10-06
    OF - Director → CIF 0
  • 51
    Gwinnell, Michael
    Retired born in February 1945
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 52
    Syal, Meera
    Actor Writer born in June 1961
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 53
    Mathieu, Marc
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 54
    Phillips, Trevor
    Chair Cre born in December 1953
    Individual (34 offsprings)
    Officer
    2002-11-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 55
    Reekie, Jonathan Alistair James
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-03-04
    OF - Secretary → CIF 0
  • 56
    Francis, Mary Elizabeth
    Chief Executive born in July 1948
    Individual (19 offsprings)
    Officer
    2002-09-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 57
    Robbie, David Andrew
    Accountant born in June 1963
    Individual (39 offsprings)
    Officer
    2001-12-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 58
    Cracknell, Caroline Lucy
    Theatre Director born in October 1980
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 59
    Carter, David Robert
    S Employed born in May 1952
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 60
    Armah, John Kwesi
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 61
    Boothby, Lady
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 2003-05-12
    OF - Director → CIF 0
  • 62
    Jopp, Fraser Gawaine Munro
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 63
    Clark, Tania Jane
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Secretary → CIF 0
  • 64
    Baring, Susan Mary, The Honourable
    Retired born in June 1930
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 2003-05-12
    OF - Director → CIF 0
  • 65
    Rodrigues, Christopher John
    Chairman born in October 1949
    Individual (43 offsprings)
    Officer
    2008-06-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 66
    Oetker, Georgia
    W87bs born in July 1947
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 67
    Burrough, Axel
    Architect born in November 1946
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 68
    Stevenson, Anthony James
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 69
    Zaphiriou Zarifi, Ari Charles
    Company Director born in March 1946
    Individual (28 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-08-10
    OF - Director → CIF 0
  • 70
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Ingram, Tamara
    Director born in October 1960
    Individual (24 offsprings)
    2008-12-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 71
    Hart, Josephine
    Producer And Writer born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-12-15
    OF - Director → CIF 0
  • 72
    Williams, Roy
    Playwright born in January 1968
    Individual (11 offsprings)
    Officer
    2008-12-09 ~ 2014-07-24
    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
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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.