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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 10
  • 1
    Clark, Tania Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hansen, Sian Elizabeth
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Sarisha Rheanne
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Dorothy Mary
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Banga, Kamini
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Armah, John Kwesi
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Ferdinand, Manisha Ann
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Parr, Rachel Clare
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Church, Jonathan
    Born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Ingram, Tamara
    Born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Cassy, John Aldren
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    East, Michael
    Company Director born in October 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
  • 3
    Johnson, Luke Oliver
    Restaurateur born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Havergal, Giles, Dr
    Actor And Director born in July 1938
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Perman, Lucy Jane
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Carter, David Robert
    S Employed born in May 1952
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Olins, Rufus Laurence
    Publisher born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 8
    Holt, Thelma
    Theatre Producer born in January 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2009-11-24
    OF - Director → CIF 0
  • 9
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2007-06-14
    OF - Director → CIF 0
  • 10
    Phillips, Trevor
    Chair Cre born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 11
    Robbie, David Andrew
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Gwinnell, Michael
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Mcintosh Of Hudnall, Genista Mary, Baroness
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2008-02-04
    OF - Director → CIF 0
  • 14
    Francis, Mary Elizabeth
    Chief Executive born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 15
    Tooley, John, Sir
    Arts Consultant born in July 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-24
    OF - Director → CIF 0
  • 16
    Hauer, Debra
    Company Secretary born in July 1956
    Individual
    Officer
    icon of calendar ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Baring, Susan Mary, The Honourable
    Retired born in July 1930
    Individual
    Officer
    icon of calendar ~ 2003-05-12
    OF - Director → CIF 0
  • 18
    Seghatchian, Tanya
    Producer born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 19
    Ganguli, Anupam
    Chairman born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 20
    Milnes, Rodney
    Writer born in July 1936
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2007-02-08
    OF - Director → CIF 0
  • 21
    Cracknell, Caroline Lucy
    Theatre Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 22
    Rodrigues, Christopher John
    Chairman born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 23
    Reekie, Jonathan Alistair James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-04
    OF - Secretary → CIF 0
  • 24
    Ife, Linden Elizabeth
    Barrister born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 25
    Williams, Roy
    Playwright born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2014-07-24
    OF - Director → CIF 0
  • 26
    Tyler, Jonathan
    Managing Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 27
    Boothby, Lady
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2003-05-12
    OF - Director → CIF 0
  • 28
    Tutton, Merrill Robert
    Company President born in October 1941
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-10-06
    OF - Director → CIF 0
  • 29
    Haythornthwaite, Richard Neil
    Businessman born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 30
    Constable, Neil Ernest Alexander
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 31
    Jagpal, Jagdip
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-13 ~ 2014-05-02
    OF - Director → CIF 0
  • 32
    Berwin, Nicholas Mark
    Bank Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-12
    OF - Director → CIF 0
  • 33
    Mendoza, Neil
    Publisher born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Chace, Arnold Buffum
    Investor born in October 1947
    Individual
    Officer
    icon of calendar ~ 2002-03-07
    OF - Director → CIF 0
  • 35
    Hart, Josephine
    Producer And Writer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 36
    Stevenson, Anthony James
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 37
    Zaphiriou Zarifi, Ari Charles
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-08-10
    OF - Director → CIF 0
  • 38
    Lake, Carol Ann
    Marketing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2007-11-21
    OF - Director → CIF 0
  • 39
    Leith, Rosemary Blaire
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 40
    Rigg, Enid Diana Elizabeth
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-08-09
    OF - Director → CIF 0
  • 41
    Gildea, Richard
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2021-06-23
    OF - Director → CIF 0
  • 42
    Irwin, Patrick James
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 43
    Barton, Jill Christine
    Education Consultant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2014-07-24
    OF - Director → CIF 0
  • 44
    Tack, Carl
    Investment Banker born in January 1956
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 45
    Syal, Meera
    Actor Writer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 46
    Freeman, Michael Ian
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2003-05-12
    OF - Director → CIF 0
  • 47
    Pantling, Nigel Antony
    Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2009-11-24
    OF - Director → CIF 0
  • 48
    Mathieu, Marc
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 49
    Hart, Garry Richard Rusby
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2004-12-02
    OF - Director → CIF 0
  • 50
    Laryea, Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 51
    Oetker, Georgia
    W87bs born in July 1947
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 52
    Victor, Edward
    Literary Agent born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2001-09-17
    OF - Director → CIF 0
  • 53
    Thompson, Jane Anne
    Executive Coach born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2014-06-02
    OF - Director → CIF 0
  • 54
    Jopp, Fraser Gawaine Munro
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 55
    Brendel, Irene
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-14 ~ 2002-04-22
    OF - Director → CIF 0
  • 56
    De Rothschild, Jessica
    Writer born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2005-06-16
    OF - Director → CIF 0
  • 57
    Linnes, Jeanne
    Arts Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2002-04-21
    OF - Director → CIF 0
  • 58
    O'connell, Raymond Liam
    Banker born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 59
    Ingram, Tamara
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 60
    Thompson, Nicolas De La Mare
    Publisher born in July 1928
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 61
    Burrough, Axel
    Architect born in December 1946
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 62
    Hoffman, Alan Michael
    Finance born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2009-11-24
    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
    icon of address1a/1b Almeida Street, Islington, London N1 1TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-02-17 (44 years 10 months). 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
    icon of addressAlmeida 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
    icon of addressAlmeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.