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
    Penfold, Mark
    Architect born in August 1959
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Mark Andrew Penfold
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Caffrey, Mary Edith
    Business And Development Manager born in January 1970
    Individual (1 offspring)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
    Mrs Mary Edith Caffrey
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Reid, Terri Elizabeth
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Sweet, Natalie
    Marketing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
    Natalie Sweet
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 59
  • 1
    Revolta, Duncan Charles
    Financial Adviser born in September 1959
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Tiller, Caroline Jane
    Director Social Housing born in January 1956
    Individual
    Officer
    2002-04-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Ridout, Joanna Mary
    Arts Manager born in June 1965
    Individual (2 offsprings)
    Officer
    ~ 2003-05-13
    OF - Director → CIF 0
  • 4
    Loftus, Brendan Charles
    Manager Arts & Entertainment born in November 1964
    Individual
    Officer
    1999-09-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Sadler, Paul
    Arts Administrator born in August 1952
    Individual
    Officer
    1996-10-28 ~ 2001-08-21
    OF - Director → CIF 0
  • 6
    Beeson, Donna Marie
    County Court Manager born in January 1970
    Individual
    Officer
    2009-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Booker, Karen Beatrice
    Housekeeper born in May 1956
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    Sheedy, Stephen
    College Principal born in September 1951
    Individual
    Officer
    1998-05-11 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Caffrey, Mary Edith
    Business And Development Manager born in April 1970
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
  • 10
    Ford, Lynn Valmai
    Administrator born in November 1944
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 11
    Chatfield, Roy Charles
    Chartered Accountant born in February 1945
    Individual
    Officer
    1999-11-17 ~ 2007-04-26
    OF - Director → CIF 0
  • 12
    Kelly, Josephine Mary (jo Kelly)
    County Councillor born in June 1947
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 13
    Burton, Nicola Jane
    Marketing born in December 1972
    Individual
    Officer
    2002-05-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Capel, Claire Elizabeth
    Theatre Manager born in February 1977
    Individual
    Officer
    2010-02-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Brining, James Edward
    Individual (2 offsprings)
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
  • 16
    Skeoch, Fraser
    Music Director born in September 1960
    Individual
    Officer
    ~ 1992-01-20
    OF - Director → CIF 0
  • 17
    Chapman, Keith George
    Borough Councillor born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
    Chapman, Keith George
    Councillor born in August 1942
    Individual (1 offspring)
    2003-07-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 18
    Collett, Josephine
    Born in October 1931
    Individual
    Officer
    ~ 2001-10-22
    OF - Director → CIF 0
  • 19
    Donelan, Charlotte
    Individual
    Officer
    1994-04-18 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 20
    Flower, Clare Barbara
    Partner born in January 1961
    Individual
    Officer
    2011-05-15 ~ 2018-08-30
    OF - Director → CIF 0
    Clare Barbara Flower
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 21
    Heath, Philip Andrew, Councillor
    Senior Account Executive Comme born in February 1956
    Individual
    Officer
    1993-11-01 ~ 1997-07-14
    OF - Director → CIF 0
    Heath, Philip Andrew, Councillor
    Insurance Broker born in February 1956
    Individual
    2001-08-02 ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Hadnett, Maria
    Secretary born in July 1951
    Individual
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 23
    Hardy, Esi Cadine
    Workshop Facilitator born in October 1981
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Ives, Katherine Patricia
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 25
    Newman, Margaret
    Finance Director born in February 1959
    Individual
    Officer
    1994-04-12 ~ 1999-01-11
    OF - Director → CIF 0
  • 26
    Harvie, Ross Charles
    Creative Producer
    Individual
    Officer
    2008-11-21 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 27
    Clarkson, Glenn Barry
    Project Manager born in May 1948
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2004-09-09
    OF - Director → CIF 0
  • 28
    Mitchell, Horace John Horatio, Councillor
    Parliamentary Adviser born in October 1940
    Individual
    Officer
    2006-01-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 29
    Bound, Simon Edward
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 30
    Sheehan, Maurice
    County Councillor born in May 1961
    Individual
    Officer
    1997-07-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 31
    Thomas, Gareth Ian
    Teacher born in January 1948
    Individual
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 32
    Dye, Geoffrey Alexander
    Artist/Tutor born in February 1937
    Individual
    Officer
    1998-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 33
    Whelan, Charles Hamilton
    Accountant born in July 1970
    Individual (7 offsprings)
    Officer
    2004-12-07 ~ 2006-10-02
    OF - Director → CIF 0
  • 34
    Burns, Brendon
    Individual
    Officer
    1998-08-24 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 35
    Goldman-jacob, Noelle
    Director born in July 1958
    Individual
    Officer
    2017-03-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 36
    Chamberlain, Paul Anthony
    University Lecturer born in August 1945
    Individual
    Officer
    2006-07-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Atkinson, Mandy Imogen
    Community Association Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Malama, Mwamba
    Pr & Digital Marketing Executive born in February 1992
    Individual
    Officer
    2019-05-15 ~ 2021-01-21
    OF - Director → CIF 0
  • 39
    Inglis, Sharon
    Project Manager born in August 1965
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 40
    Efemey, Rachel Jane
    Individual
    Officer
    1992-03-02 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 41
    Oakley, Nicola Marie
    Individual
    Officer
    2005-01-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 42
    Bibbings, Anne
    Teacher born in February 1962
    Individual
    Officer
    2009-10-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 43
    Flintoff, James Church
    Theatre Administration born in August 1941
    Individual
    Officer
    1993-02-01 ~ 1995-07-25
    OF - Director → CIF 0
  • 44
    Gurden, Brian Thomas
    Local Councillor born in January 1939
    Individual
    Officer
    1993-09-14 ~ 2005-07-20
    OF - Director → CIF 0
  • 45
    Lovett, Paul
    Project Manager born in October 1984
    Individual
    Officer
    2018-05-30 ~ 2020-11-24
    OF - Director → CIF 0
  • 46
    Williams, Hannah
    Marketing Officer born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 47
    Chant, Donna
    Project Coordinator born in January 1980
    Individual
    Officer
    2020-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 48
    Knight, Jason
    General Manager born in June 1967
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2005-04-07
    OF - Director → CIF 0
    Knight, Jason
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-01-13
    OF - Secretary → CIF 0
  • 49
    Humphreys, Jonathan Paul
    Artistic And Freelance Director born in October 1984
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2024-01-29
    OF - Director → CIF 0
  • 50
    Henderson Stainton, Linda J
    Business Director born in September 1953
    Individual
    Officer
    2003-07-26 ~ 2006-01-01
    OF - Director → CIF 0
  • 51
    Murphy, Andrew
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Andrew Murphy
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 52
    Ward, Gill
    Financial Administrator born in March 1935
    Individual
    Officer
    ~ 1995-07-30
    OF - Director → CIF 0
  • 53
    Farrall, Julian
    Town Planner born in May 1937
    Individual
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 54
    Courtenay-taylor, Simon
    Arts Consultant born in January 1959
    Individual
    Officer
    2007-10-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 55
    Bladon, Julie
    Individual
    Officer
    2002-01-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 56
    Fox, Patricia Louise
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ 2020-03-03
    OF - Director → CIF 0
    Ms Patricia Louise Fox
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2019-09-18 ~ 2020-03-03
    PE - Has significant influence or control → CIF 0
  • 57
    Hall, Richard Bryan
    Arts Charity Officer born in March 1950
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 58
    Jones, Noel Margaret
    Freelance Youth Theatre Direct born in December 1965
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 59
    Sill, Lindsey
    Public Relations born in June 1955
    Individual
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
parent relation
Company in focus

PROTEUS THEATRE COMPANY LIMITED

Standard Industrial Classification
90010 - Performing Arts
Related profiles found in government register
  • PROTEUS THEATRE COMPANY LIMITED
    Info
    Registered number 01742642
    Proteus Creation Space, Council Road, Basingstoke, Hampshire RG21 3DH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1983-07-27 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PROTEUS THEATRE COMPANY LTD
    S
    Registered number 01742642
    Proteus Creation Space, Council Road, Basingstoke, England, RG21 3DH
    Company Limited By Guarantee in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANET PROTEUS LIMITED - 2011-06-20
    Proteus Creation Space, Council Road, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,205 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.