logo
explain how to read the page

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 17
  • 1
    Wade, Anne Katherine
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Paul French
    Born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Kanagasooriam, Johnathan Mark Jebarajan
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Msamati, Lucian Gabriel Wiina
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Goodey, Mark
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Timothy Neil
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Romeo, Antonia Rebecca Caroline, Dame
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Reeves, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Butcher, Susan Christina
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Parry, Roger
    Born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Scantlebury, Tessa Sarah
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Finch, Henrietta Lucy Anne
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Sheader, Timothy
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Hannah Jane, Professor
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Carson, Sarah Kate
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Blair, Neil Lyndon Marc
    Born in September 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Henry Lepart, Diane Patula
    Merchant Banker born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Esberger, Simon Andrew
    Marketing Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 1998-04-21
    OF - Director → CIF 0
  • 3
    Foster, Michael
    Economist born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2001-11-22
    OF - Director → CIF 0
  • 4
    Boster, Susan Arleen
    Managing Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Duff-gray, Shirley Hope
    Retired born in October 1927
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
  • 6
    Eccleshare, William
    Ceo Advertising Company born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Casserley, Dominic James Andrew
    Management Consultant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Pakenham, Catherine Ruth
    Executive Producer (Theatre) born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-06-11
    OF - Director → CIF 0
  • 9
    Boas, John Robert Sotheby
    Merchant Banker born in February 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 10
    Wenham, Brian George
    Media Consultant born in February 1937
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-08-08
    OF - Director → CIF 0
    icon of calendar 1993-11-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 11
    Mccallum, Martin Jeffrey
    Theatrical Producer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2008-03-08
    OF - Director → CIF 0
  • 12
    Richards, Edward Charles
    Government Policy Advisor born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2018-06-11
    OF - Director → CIF 0
  • 14
    Bressler, Sylvie Martine Gisele
    Writer born in July 1950
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2022-03-17
    OF - Director → CIF 0
  • 15
    Kosse, David Alan
    President, International, Universal Pictures born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2020-03-27
    OF - Director → CIF 0
  • 16
    Smith, Christina Anne
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-08-08
    OF - Director → CIF 0
    icon of calendar 1993-11-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Farsi, Hani
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2001-11-22
    OF - Director → CIF 0
  • 18
    Parkhill, David Carson
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2018-06-11
    OF - Director → CIF 0
    Parkhill, David Carson
    Accountant
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 19
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-07 ~ 2001-11-22
    OF - Director → CIF 0
  • 20
    Tyson, Rachel
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 21
    Squire, Rosemary Anne
    Theatre Executive born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2007-12-13
    OF - Director → CIF 0
  • 22
    Wayman, Anita
    Producer born in April 1946
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-02-08
    OF - Director → CIF 0
  • 23
    Lane Fox, Martha, Baroness
    Entrepreneur born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Mcclelland, Stephanie
    Born in October 1948
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Smith, Of Finsbury Pc, The Rt Hon Lord
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 26
    Weston, Charlotte Emily
    Philanthropist born in March 1960
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2017-05-17
    OF - Director → CIF 0
  • 27
    Lemos, Gerard Anthony
    Researcher born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 28
    Rourke, Josephine Frances
    Artistic Director (Theatre) born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Stoppard, Tom, Sir
    Playwright born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 30
    Williams, Peter John Marsden
    Co Director born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 31
    Sarpong, June Konadu
    Broadcaster & Director Of Creative Diversity Bbc born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 32
    Browne Of Madingley, Edmund John Phillip, Lord
    Businessman born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 33
    Stein, Melvyn Arnold
    Solicitor born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2001-11-22
    OF - Director → CIF 0
  • 34
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1993-06-11
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual
    Officer
    icon of calendar ~ 1993-06-11
    OF - Secretary → CIF 0
  • 35
    Shah, Monisha Amrit
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 36
    Longhurst, Michael
    Artistic Director born in March 1981
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 37
    Burns, Lounica Maureen Patricia
    Artistic Director born in August 1954
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 2001-11-22
    OF - Director → CIF 0
  • 38
    Mendes, Samuel Alexander
    Theatre Director born in August 1965
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 39
    Lowy Mitchell, Hannah Ruth, The Lady
    Trustee born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 40
    Ruddock, Jill Shaw
    Philanthropist/Author born in November 1955
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2012-10-04
    OF - Director → CIF 0
  • 41
    Kenwright, Adam Lee
    Company Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 42
    Meadon, Simon John
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2020-03-27
    OF - Director → CIF 0
    Meadon, Simon John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 43
    Dingemans, Simon Paul
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2022-03-17
    OF - Director → CIF 0
parent relation
Company in focus

DONMAR WAREHOUSE PROJECTS LIMITED

Previous name
OMEGA PROJECTS LIMITED - 1992-08-20
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
    icon of address3 Dryden Street, London WC2E 9NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-02-05 (43 years 10 months). 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
    icon of address3 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
    icon of address3, 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
Active 4
  • 1
    icon of address3 Dryden Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 Dryden Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,693 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DONMAR TRADING LIMITED - 2014-10-14
    icon of address3 Dryden Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 Dryden Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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