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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Esberger, Simon Andrew
    Marketing Director born in September 1957
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ 1998-04-21
    OF - Director → CIF 0
  • 2
    Goodey, Mark
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Farsi, Hani
    Born in April 1968
    Individual (31 offsprings)
    Officer
    1996-04-22 ~ 2001-11-22
    OF - Director → CIF 0
  • 4
    Stein, Melvyn Arnold
    Solicitor born in July 1945
    Individual (12 offsprings)
    Officer
    1996-04-22 ~ 2001-11-22
    OF - Director → CIF 0
  • 5
    Mccallum, Martin Jeffrey
    Theatrical Producer born in April 1950
    Individual (42 offsprings)
    Officer
    1993-11-01 ~ 2008-03-08
    OF - Director → CIF 0
  • 6
    Reeves, Claire
    Individual (3 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcclelland, Stephanie
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Boster, Susan Arleen
    Managing Director born in January 1970
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Weston, Charlotte Emily
    Philanthropist born in March 1960
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    Rourke, Josephine Frances
    Artistic Director (Theatre) born in September 1976
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Msamati, Lucian Gabriel Wiina
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual (24 offsprings)
    Officer
    1992-10-30 ~ 1993-06-11
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (24 offsprings)
    Officer
    ~ 1993-06-11
    OF - Secretary → CIF 0
  • 13
    Romeo, Antonia Rebecca Caroline, Dame
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ 2026-03-01
    OF - Director → CIF 0
  • 14
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    1999-09-07 ~ 2001-11-22
    OF - Director → CIF 0
  • 15
    Casserley, Dominic James Andrew
    Management Consultant born in December 1957
    Individual (15 offsprings)
    Officer
    2004-01-07 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    Dingemans, Simon Paul
    Chief Financial Officer born in April 1963
    Individual (41 offsprings)
    Officer
    2018-06-11 ~ 2022-03-17
    OF - Director → CIF 0
  • 17
    Stoppard, Tom, Sir
    Playwright born in July 1937
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 18
    Bressler, Sylvie Martine Gisele
    Writer born in July 1950
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2022-03-17
    OF - Director → CIF 0
  • 19
    Longhurst, Michael
    Artistic Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Tyson, Rachel
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 21
    Browne Of Madingley, Edmund John Phillip, Lord
    Businessman born in February 1948
    Individual (39 offsprings)
    Officer
    2014-12-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 22
    Kanagasooriam, Johnathan Mark Jebarajan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 23
    Meadon, Simon John
    Solicitor born in August 1958
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2020-03-27
    OF - Director → CIF 0
    Meadon, Simon John
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-06-07 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 24
    Parkhill, David Carson
    Accountant born in February 1954
    Individual (31 offsprings)
    Officer
    1993-06-11 ~ 2018-06-11
    OF - Director → CIF 0
    Parkhill, David Carson
    Accountant
    Individual (31 offsprings)
    Officer
    1993-06-11 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 25
    Richards, Edward Charles
    Government Policy Advisor born in August 1965
    Individual (18 offsprings)
    Officer
    2002-09-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 26
    Squire, Rosemary Anne
    Theatre Executive born in May 1956
    Individual (128 offsprings)
    Officer
    2000-06-07 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Wade, Anne Katherine
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 28
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (49 offsprings)
    Officer
    ~ 2018-06-11
    OF - Director → CIF 0
  • 29
    Butcher, Susan Christina
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 30
    Duff-gray, Shirley Hope
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 31
    Smith, Jonathan Paul French
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 32
    Kosse, David Alan
    President, International, Universal Pictures born in September 1962
    Individual (14 offsprings)
    Officer
    2013-08-23 ~ 2020-03-27
    OF - Director → CIF 0
  • 33
    Scantlebury, Tessa Sarah
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Of Finsbury Pc, The Rt Hon Lord
    Company Director born in July 1951
    Individual (12 offsprings)
    Officer
    2002-01-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 35
    Henry Lepart, Diane Patula
    Merchant Banker born in May 1965
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 36
    Lowy Mitchell, Hannah Ruth, The Lady
    Trustee born in January 1954
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 37
    Eccleshare, William
    Ceo Advertising Company born in October 1955
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 38
    Burns, Lounica Maureen Patricia
    Artistic Director born in August 1954
    Individual (52 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 39
    Pakenham, Catherine Ruth
    Executive Producer (Theatre) born in May 1975
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 40
    Ruddock, Jill Shaw
    Philanthropist/Author born in November 1955
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2012-10-04
    OF - Director → CIF 0
  • 41
    Lane Fox, Martha, Baroness
    Entrepreneur born in February 1973
    Individual (30 offsprings)
    Officer
    2018-06-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 42
    Shah, Monisha Amrit
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 43
    Finch, Henrietta Lucy Anne
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 44
    Wenham, Brian George
    Media Consultant born in February 1937
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1994-08-08
    OF - Director → CIF 0
    1993-11-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 45
    Foster, Michael
    Economist born in March 1958
    Individual (34 offsprings)
    Officer
    1998-08-10 ~ 2001-11-22
    OF - Director → CIF 0
  • 46
    Lemos, Gerard Anthony
    Researcher born in February 1958
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 47
    Sheader, Timothy
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 48
    Williams, Peter John Marsden
    Co Director born in October 1955
    Individual (37 offsprings)
    Officer
    1998-04-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 49
    Mendes, Samuel Alexander
    Theatre Director born in August 1965
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 50
    Parry, Roger
    Born in June 1953
    Individual (57 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 51
    Thompson, Hannah Jane, Professor
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 52
    Allan, Timothy Neil
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 53
    Wayman, Anita
    Producer born in April 1946
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2000-02-08
    OF - Director → CIF 0
  • 54
    Carson, Sarah Kate
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 55
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 56
    Smith, Christina Anne
    Company Director born in March 1934
    Individual (12 offsprings)
    Officer
    1993-11-01 ~ 1994-08-08
    OF - Director → CIF 0
    1993-11-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 57
    Kenwright, Adam Lee
    Company Director born in January 1972
    Individual (56 offsprings)
    Officer
    2020-12-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 58
    Sarpong, June Konadu
    Broadcaster & Director Of Creative Diversity Bbc born in May 1977
    Individual (17 offsprings)
    Officer
    2020-04-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 59
    Blair, Neil Lyndon Marc
    Born in September 1966
    Individual (71 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 60
    Boas, John Robert Sotheby
    Merchant Banker born in February 1937
    Individual (26 offsprings)
    Officer
    1992-10-30 ~ 2001-11-22
    OF - Director → CIF 0
parent relation
Company in focus

DONMAR WAREHOUSE PROJECTS LIMITED

Period: 1992-08-20 ~ now
Company number: 01611861
Registered names
DONMAR WAREHOUSE PROJECTS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Related profiles found in government register
  • DONMAR WAREHOUSE PROJECTS LIMITED
    Info
    OMEGA PROJECTS LIMITED - 1992-08-20
    Registered number 01611861
    3 Dryden Street, London WC2E 9NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-02-05 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • DONMAR WAREHOUSE PROJECTS LIMITED
    S
    Registered number 01611861
    3 Dryden Street, 3 Dryden Street, London, England, WC2E 9NA
    Private Company Limited By Guarantee Without Share Capital in England
    CIF 1
  • DONMAR WAREHOUSE PROJECTS LIMITED
    S
    Registered number 01611861
    3, Dryden Street, London, England, WC2E 9NA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIRNAM WOOD FILMS LIMITED
    15322678
    3 Dryden Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DONMAR IN THE WEST END LIMITED
    03976008
    3 Dryden Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DONMAR PRODUCTIONS LIMITED
    - now 06730810 00509521
    DONMAR TRADING LIMITED - 2014-10-14
    3 Dryden Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DONMAR THEATRE CATERING LIMITED
    13722375
    3 Dryden Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.