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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.

Parent entities and officers
Active 4
  • 1
    Penfold, Mark
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
    Mark Andrew Penfold
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Reid, Terri Elizabeth
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Caffrey, Mary Edith
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ now
    OF - Director → CIF 0
    Mrs Mary Edith Caffrey
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Sweet, Natalie
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
    Natalie Sweet
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 59
  • 1
    Chapman, Keith George
    Borough Councillor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
    Chapman, Keith George
    Councillor born in August 1942
    Individual (1 offspring)
    icon of calendar 2003-07-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 2
    Flower, Clare Barbara
    Partner born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-15 ~ 2018-08-30
    OF - Director → CIF 0
    Clare Barbara Flower
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bound, Simon Edward
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 4
    Efemey, Rachel Jane
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Fox, Patricia Louise
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-09-18 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 6
    Mitchell, Horace John Horatio, Councillor
    Parliamentary Adviser born in October 1940
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Hall, Richard Bryan
    Arts Charity Officer born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Ford, Lynn Valmai
    Administrator born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 9
    Thomas, Gareth Ian
    Teacher born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 10
    Hardy, Esi Cadine
    Workshop Facilitator born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Malama, Mwamba
    Pr & Digital Marketing Executive born in February 1992
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2021-01-21
    OF - Director → CIF 0
  • 12
    Knight, Jason
    General Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2005-04-07
    OF - Director → CIF 0
    Knight, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2002-01-13
    OF - Secretary → CIF 0
  • 13
    Brining, James Edward
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-02
    OF - Secretary → CIF 0
  • 14
    Loftus, Brendan Charles
    Manager Arts & Entertainment born in November 1964
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Booker, Karen Beatrice
    Housekeeper born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Flintoff, James Church
    Theatre Administration born in August 1941
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-07-25
    OF - Director → CIF 0
  • 17
    Clarkson, Glenn Barry
    Project Manager born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-09
    OF - Director → CIF 0
  • 18
    Collett, Josephine
    Born in October 1931
    Individual
    Officer
    icon of calendar ~ 2001-10-22
    OF - Director → CIF 0
  • 19
    Goldman-jacob, Noelle
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 20
    Atkinson, Mandy Imogen
    Community Association Manager born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Skeoch, Fraser
    Music Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 1992-01-20
    OF - Director → CIF 0
  • 22
    Sheehan, Maurice
    County Councillor born in May 1961
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Burns, Brendon
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 24
    Hadnett, Maria
    Secretary born in July 1951
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 25
    Sill, Lindsey
    Public Relations born in June 1955
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
  • 26
    Ridout, Joanna Mary
    Arts Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-13
    OF - Director → CIF 0
  • 27
    Burton, Nicola Jane
    Marketing born in December 1972
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Donelan, Charlotte
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 29
    Chamberlain, Paul Anthony
    University Lecturer born in August 1945
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Sheedy, Stephen
    College Principal born in September 1951
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2014-09-24
    OF - Director → CIF 0
  • 31
    Chatfield, Roy Charles
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2007-04-26
    OF - Director → CIF 0
  • 32
    Gurden, Brian Thomas
    Local Councillor born in January 1939
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2005-07-20
    OF - Director → CIF 0
  • 33
    Williams, Hannah
    Marketing Officer born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 34
    Revolta, Duncan Charles
    Financial Adviser born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2014-09-24
    OF - Director → CIF 0
  • 35
    Jones, Noel Margaret
    Freelance Youth Theatre Direct born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 36
    Sadler, Paul
    Arts Administrator born in August 1952
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2001-08-21
    OF - Director → CIF 0
  • 37
    Farrall, Julian
    Town Planner born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-14
    OF - Director → CIF 0
  • 38
    Lovett, Paul
    Project Manager born in October 1984
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2020-11-24
    OF - Director → CIF 0
  • 39
    Humphreys, Jonathan Paul
    Artistic And Freelance Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2024-01-29
    OF - Director → CIF 0
  • 40
    Ward, Gill
    Financial Administrator born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-30
    OF - Director → CIF 0
  • 41
    Capel, Claire Elizabeth
    Theatre Manager born in February 1977
    Individual
    Officer
    icon of calendar 2010-02-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Whelan, Charles Hamilton
    Accountant born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2006-10-02
    OF - Director → CIF 0
  • 43
    Kelly, Josephine Mary (jo Kelly)
    County Councillor born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 44
    Murphy, Andrew
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Andrew Murphy
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 45
    Bibbings, Anne
    Teacher born in February 1962
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 46
    Ives, Katherine Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 47
    Tiller, Caroline Jane
    Director Social Housing born in January 1956
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 48
    Oakley, Nicola Marie
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 49
    Newman, Margaret
    Finance Director born in February 1959
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1999-01-11
    OF - Director → CIF 0
  • 50
    Heath, Philip Andrew, Councillor
    Senior Account Executive Comme born in February 1956
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-07-14
    OF - Director → CIF 0
    Heath, Philip Andrew, Councillor
    Insurance Broker born in February 1956
    Individual
    icon of calendar 2001-08-02 ~ 2003-04-25
    OF - Director → CIF 0
  • 51
    Beeson, Donna Marie
    County Court Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 52
    Caffrey, Mary Edith
    Business And Development Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
  • 53
    Inglis, Sharon
    Project Manager born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 54
    Courtenay-taylor, Simon
    Arts Consultant born in January 1959
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 55
    Dye, Geoffrey Alexander
    Artist/Tutor born in February 1937
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 56
    Bladon, Julie
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 57
    Henderson Stainton, Linda J
    Business Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-07-26 ~ 2006-01-01
    OF - Director → CIF 0
  • 58
    Chant, Donna
    Project Coordinator born in January 1980
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 59
    Harvie, Ross Charles
    Creative Producer
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2016-10-14
    OF - Secretary → 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
    icon of addressProteus Creation Space, Council Road, Basingstoke, Hampshire RG21 3DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-07-27 (42 years 5 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
    icon of addressProteus 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
    icon of addressProteus Creation Space, Council Road, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,205 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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