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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    1997-01-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 3
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1992-09-10 ~ 1992-11-24
    OF - Director → CIF 0
  • 5
    Goodman, Sean David
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Welch, Suzannah Kay
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Corrance, Hugh
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    1993-09-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (19 offsprings)
    Officer
    1997-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    1997-08-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 10
    Daly, James
    Director born in February 1938
    Individual (13 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 11
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 12
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Welch, Carol Ann
    Managing Director born in February 1970
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    Schoonmaker, Timothy
    Chief Executive Officer born in July 1957
    Individual (32 offsprings)
    Officer
    2004-05-25 ~ 2004-10-06
    OF - Director → CIF 0
  • 15
    Fishman, Stanley
    Director born in January 1930
    Individual (5 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 16
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 17
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 18
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Suter, Gary
    Senior Vice President M&A And International Develo born in August 1958
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Phillips, Timothy John
    Dir Of Accounting And Control born in December 1946
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 24
    Garrett, John Francis
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    1996-04-10 ~ 1998-02-02
    OF - Director → CIF 0
  • 25
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual (8 offsprings)
    Officer
    2005-10-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 26
    Way, Mark Jonathan
    Born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 27
    Punja, Riaz
    Director born in July 1951
    Individual (165 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 28
    Walker, Malcolm George
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Steel, Amanda Jayne
    Property Developer born in September 1968
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (123 offsprings)
    Officer
    2007-08-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 31
    Keward, Barry James
    Operations Director born in May 1949
    Individual (9 offsprings)
    Officer
    1995-01-30 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Smalley, Timothy John
    Banker born in October 1965
    Individual (111 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 33
    Cox, Chris Alan
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 34
    Bernhardsson, Jan
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 35
    Clarke, Laurence Russell
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 36
    Reynolds, Duncan
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2022-09-20
    OF - Director → CIF 0
  • 37
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 38
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 39
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    ~ 2000-02-18
    OF - Secretary → CIF 0
  • 40
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 41
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (149 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (121 offsprings)
    Officer
    2000-02-17 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 43
    Lawton, Kirsten
    Chartered Secretary
    Individual (177 offsprings)
    Officer
    2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 44
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 45
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (16 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 46
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 47
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 49
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 50
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ODEON CINEMAS LIMITED

Period: 1992-01-02 ~ now
Company number: 01854132
Registered names
ODEON CINEMAS LIMITED - now
ROBFAX LIMITED - 1984-11-21
Standard Industrial Classification
59140 - Motion Picture Projection Activities
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • ODEON CINEMAS LIMITED
    Info
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1992-01-02
    Registered number 01854132
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ODEON CINEMAS LIMITED
    S
    Registered number 1854132
    57-59 St Albans House, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, United Kingdom
    CIF 1
  • ODEON CINEMAS LIMITED
    S
    Registered number 01854132
    8th Floor, 1 Stephen Street, London, England, W1T 1AT
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ODEON CINEMAS LIMITED
    S
    Registered number 01854132
    8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CURZON CINEMA (LOUGHBOROUGH) LTD.
    - now 03335322
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (37 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ODEON AND SKY FILMWORKS LIMITED
    - now 05349187
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ODEON CINEMAS (RL) LIMITED
    - now 06113430
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 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

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