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 4
  • 1
    Mcknight, James Scott
    Ceo born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Lawrence
    Chief Financial Officer born in November 1970
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    6, Catherine Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    13,542,809 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual
    Officer
    2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 9
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 12
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 13
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 14
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 17
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    1998-05-11 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE REALLY USEFUL COMPANY LIMITED

Previous names
OISEAU PRODUCTIONS LIMITED - 1996-07-25
PINERED LIMITED - 1983-07-21
Standard Industrial Classification
74990 - Non-trading Company
90010 - Performing Arts
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • THE REALLY USEFUL COMPANY LIMITED
    Info
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    PINERED LIMITED - 1983-07-21
    Registered number 01720208
    6 Catherine Street, London WC2B 5JY
    Private Limited Company incorporated on 1983-05-04 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THE REALLY USEFUL GROUP LIMITED
    S
    Registered number 01720208
    22, Tower Street, London, United Kingdom, WC2H 9NS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.