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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
    Squire, Rosemary Anne
    Born in May 1956
    Individual (138 offsprings)
    Officer
    2000-06-07 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Boas, John Robert Sotheby
    Born in February 1937
    Individual (28 offsprings)
    Officer
    1992-10-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 3
    Duff-gray, Shirley Hope
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Butcher, Susan Christina
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Msamati, Lucian Gabriel Wiina
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Lounica Maureen Patricia
    Born in August 1954
    Individual (57 offsprings)
    Officer
    (before 1992-08-08) ~ 2001-11-22
    OF - Director → CIF 0
  • 7
    Pakenham, Catherine Ruth
    Executive Producer (Theatre) born in May 1975
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Foster, Michael
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1998-08-10 ~ 2001-11-22
    OF - Director → CIF 0
  • 9
    Kosse, David Alan
    President, International, Universal Pictures born in September 1962
    Individual (15 offsprings)
    Officer
    2013-08-23 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Kenwright, Adam Lee
    Company Director born in January 1972
    Individual (57 offsprings)
    Officer
    2020-12-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 11
    Reeves, Claire
    Individual (3 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Richards, Edward Charles
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2002-09-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Sheader, Timothy
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Henry Lepart, Diane Patula
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    Sarpong, June Konadu
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2020-04-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 16
    Wenham, Brian George
    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
  • 17
    Esberger, Simon Andrew
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ 1998-04-21
    OF - Director → CIF 0
  • 18
    Boster, Susan Arleen
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Romeo, Antonia Rebecca Caroline, Dame
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ 2026-03-01
    OF - Director → CIF 0
  • 20
    Carson, Sarah Kate
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 21
    Goodey, Mark
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 22
    Browne Of Madingley, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    2014-12-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 23
    Stoppard, Tom, Sir
    Born in July 1937
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 24
    Shah, Monisha Amrit
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 25
    Meadon, Simon John
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2020-03-27
    OF - Director → CIF 0
    Meadon, Simon John
    Individual (7 offsprings)
    Officer
    2000-06-07 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 26
    Allan, Timothy Neil
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 27
    Mcclelland, Stephanie
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 28
    Lane Fox, Martha, Baroness
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2018-06-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 29
    Eccleshare, William
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2013-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Farsi, Hani
    Born in April 1968
    Individual (31 offsprings)
    Officer
    1996-04-22 ~ 2001-11-22
    OF - Director → CIF 0
  • 31
    Wingate, Roger Christopher
    Born in November 1940
    Individual (61 offsprings)
    Officer
    (before 1992-08-08) ~ 2018-06-11
    OF - Director → CIF 0
  • 32
    Lowy Mitchell, Hannah Ruth, The Lady
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 33
    Weston, Charlotte Emily
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 34
    Smith, Jonathan Paul French
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 35
    Mendes, Samuel Alexander
    Born in August 1965
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 36
    Scantlebury, Tessa Sarah
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 37
    Smith, Of Finsbury Pc, The Rt Hon Lord
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2002-01-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 38
    Lemos, Gerard Anthony
    Researcher born in February 1958
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 39
    Stein, Melvyn Arnold
    Born in July 1945
    Individual (12 offsprings)
    Officer
    1996-04-22 ~ 2001-11-22
    OF - Director → CIF 0
  • 40
    Frew, Anita Margaret
    Born in June 1957
    Individual (26 offsprings)
    Officer
    1999-09-07 ~ 2001-11-22
    OF - Director → CIF 0
  • 41
    Parry, Roger
    Born in June 1953
    Individual (70 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 42
    Rourke, Josephine Frances
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 43
    Casserley, Dominic James Andrew
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2004-01-07 ~ 2011-06-23
    OF - Director → CIF 0
  • 44
    Kiernan, David Patrick
    Born in August 1948
    Individual (36 offsprings)
    Officer
    1992-10-30 ~ 1993-06-11
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (36 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-06-11
    OF - Secretary → CIF 0
  • 45
    Wayman, Anita
    Born in April 1946
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2000-02-08
    OF - Director → CIF 0
  • 46
    Kanagasooriam, Johnathan Mark Jebarajan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 47
    Tyson, Rachel
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 48
    Longhurst, Michael
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 49
    Wade, Anne Katherine
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 50
    Thompson, Hannah Jane, Professor
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 51
    Dingemans, Simon Paul
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2018-06-11 ~ 2022-03-17
    OF - Director → CIF 0
  • 52
    Ruddock, Jill Shaw
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2012-10-04
    OF - Director → CIF 0
  • 53
    Mccallum, Martin Jeffrey
    Born in April 1950
    Individual (43 offsprings)
    Officer
    1993-11-01 ~ 2008-03-08
    OF - Director → CIF 0
  • 54
    Bressler, Sylvie Martine Gisele
    Born in July 1950
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2022-03-17
    OF - Director → CIF 0
  • 55
    Blair, Neil Lyndon Marc
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 56
    Williams, Peter John Marsden
    Born in October 1955
    Individual (38 offsprings)
    Officer
    1998-04-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 57
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 58
    Finch, Henrietta Lucy Anne
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 59
    Parkhill, David Carson
    Born in February 1954
    Individual (32 offsprings)
    Officer
    1993-06-11 ~ 2018-06-11
    OF - Director → CIF 0
    Parkhill, David Carson
    Individual (32 offsprings)
    Officer
    1993-06-11 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 60
    Smith, Christina Anne
    Born in March 1934
    Individual (13 offsprings)
    Officer
    1993-11-01 ~ 1994-08-08
    OF - Director → CIF 0
    1993-11-01 ~ 2007-12-06
    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 6 months). The status of the company number 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
  • DONMAR WAREHOUSE PROJECTS LIMITED
    S
    Registered number 01611861
    3, Dryden Street, London, United Kingdom, WC2E 9NA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 4
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.