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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 63
  • 1
    Caffrey, Mary Edith
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
    Caffrey, Mary Edith
    Business And Development Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
    Mrs Mary Edith Caffrey
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Henderson Stainton, Linda J
    Business Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-07-26 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Sadler, Paul
    Arts Administrator born in August 1952
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Whelan, Charles Hamilton
    Accountant born in July 1970
    Individual (9 offsprings)
    Officer
    2004-12-07 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Capel, Claire Elizabeth
    Theatre Manager born in February 1977
    Individual (1 offspring)
    Officer
    2010-02-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Revolta, Duncan Charles
    Financial Adviser born in September 1959
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Williams, Hannah
    Marketing Officer born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 8
    Burton, Nicola Jane
    Marketing born in December 1972
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Atkinson, Mandy Imogen
    Community Association Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Burns, Brendon
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Clarkson, Glenn Barry
    Project Manager born in May 1948
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2004-09-09
    OF - Director → CIF 0
  • 12
    Sweet, Natalie
    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 trustCIF 0
  • 13
    Jones, Noel Margaret
    Freelance Youth Theatre Direct born in December 1965
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Humphreys, Jonathan Paul
    Artistic And Freelance Director born in October 1984
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Ridout, Joanna Mary
    Arts Manager born in June 1965
    Individual (6 offsprings)
    Officer
    ~ 2003-05-13
    OF - Director → CIF 0
  • 16
    Sheedy, Stephen
    College Principal born in September 1951
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Chant, Donna
    Project Coordinator born in January 1980
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Bibbings, Anne
    Teacher born in February 1962
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 19
    Chapman, Keith George
    Borough Councillor born in August 1942
    Individual (6 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
    Chapman, Keith George
    Councillor born in August 1942
    Individual (6 offsprings)
    2003-07-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Mitchell, Horace John Horatio, Councillor
    Parliamentary Adviser born in October 1940
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Ford, Lynn Valmai
    Administrator born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 22
    Chamberlain, Paul Anthony
    University Lecturer born in August 1945
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Inglis, Sharon
    Project Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 24
    Oakley, Nicola Marie
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 25
    Murphy, Andrew
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Andrew Murphy
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Heath, Philip Andrew, Councillor
    Senior Account Executive Comme born in February 1956
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-07-14
    OF - Director → CIF 0
    Heath, Philip Andrew, Councillor
    Insurance Broker born in February 1956
    Individual (4 offsprings)
    2001-08-02 ~ 2003-04-25
    OF - Director → CIF 0
  • 27
    Donelan, Charlotte
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 28
    Flintoff, James Church
    Theatre Administration born in August 1941
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1995-07-25
    OF - Director → CIF 0
  • 29
    Bound, Simon Edward
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2015-01-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 30
    Malama, Mwamba
    Pr & Digital Marketing Executive born in February 1992
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2021-01-21
    OF - Director → CIF 0
  • 31
    Beeson, Donna Marie
    County Court Manager born in January 1970
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Hadnett, Maria
    Secretary born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 33
    Booker, Karen Beatrice
    Housekeeper born in May 1956
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 34
    Dye, Geoffrey Alexander
    Artist/Tutor born in February 1937
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 35
    Skeoch, Fraser
    Music Director born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1992-01-20
    OF - Director → CIF 0
  • 36
    Collett, Josephine
    Born in October 1931
    Individual (4 offsprings)
    Officer
    ~ 2001-10-22
    OF - Director → CIF 0
  • 37
    Penfold, Mark Andrew
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Mark Andrew Penfold
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 38
    Hardy, Esi Cadine
    Workshop Facilitator born in October 1981
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 39
    Loftus, Brendan Charles
    Manager Arts & Entertainment born in November 1964
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 40
    Lovett, Paul
    Project Manager born in October 1984
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-11-24
    OF - Director → CIF 0
  • 41
    Gurden, Brian Thomas
    Local Councillor born in January 1939
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 2005-07-20
    OF - Director → CIF 0
  • 42
    Sheehan, Maurice
    County Councillor born in May 1961
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 43
    Courtenay-taylor, Simon
    Arts Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 44
    Goldman-jacob, Noelle
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2020-03-19
    OF - Director → CIF 0
  • 45
    Hall, Richard Bryan
    Arts Charity Officer born in March 1950
    Individual (24 offsprings)
    Officer
    1993-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 46
    Bladon, Julie
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 47
    Reid, Terri Elizabeth
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ 2025-11-19
    OF - Director → CIF 0
  • 48
    Chatfield, Roy Charles
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2007-04-26
    OF - Director → CIF 0
  • 49
    Knight, Jason
    General Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2005-04-07
    OF - Director → CIF 0
    Knight, Jason
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2002-01-13
    OF - Secretary → CIF 0
  • 50
    Thomas, Gareth Ian
    Teacher born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 51
    Sill, Lindsey
    Public Relations born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
  • 52
    Newman, Margaret
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1999-01-11
    OF - Director → CIF 0
  • 53
    Ward, Gill
    Financial Administrator born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-30
    OF - Director → CIF 0
  • 54
    Glennie, Jane Elizabeth
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    Ms Jane Elizabeth Glennie
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2025-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 55
    Fox, Patricia Louise
    Company Director born in April 1966
    Individual (24 offsprings)
    Officer
    2019-09-18 ~ 2020-03-03
    OF - Director → CIF 0
    Ms Patricia Louise Fox
    Born in April 1966
    Individual (24 offsprings)
    Person with significant control
    2019-09-18 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 56
    Kelly, Josephine Mary (jo Kelly)
    County Councillor born in June 1947
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 57
    Flower, Clare Barbara
    Partner born in January 1961
    Individual (6 offsprings)
    Officer
    2011-05-15 ~ 2018-08-30
    OF - Director → CIF 0
    Clare Barbara Flower
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 58
    Farrall, Julian
    Town Planner born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 59
    Efemey, Rachel Jane
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 60
    Tiller, Caroline Jane
    Director Social Housing born in January 1956
    Individual (5 offsprings)
    Officer
    2002-04-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 61
    Brining, James Edward
    Individual (9 offsprings)
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
  • 62
    Harvie, Ross Charles
    Creative Producer
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 63
    Ives, Katherine Patricia
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTEUS THEATRE COMPANY LIMITED

Period: 1983-07-27 ~ now
Company number: 01742642
Registered name
PROTEUS THEATRE COMPANY LIMITED - now
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 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    PROTEUS THEATRE COMPANY PRODUCTIONS LTD
    - now 07587750
    PLANET PROTEUS LIMITED - 2011-06-20
    Proteus Creation Space, Council Road, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.