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 7
  • 1
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
  • 2
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2007-03-21 ~ now
    OF - director → CIF 0
  • 3
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ now
    OF - director → CIF 0
  • 4
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    2018-01-25 ~ now
    OF - secretary → CIF 0
  • 5
    Welch, Suzannah Kay
    Managing Director Uki & Chief People Officer born in April 1976
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 6
    REAMACE LIMITED - 2000-02-25
    8th Floor, 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-11-07 ~ now
    OF - secretary → CIF 0
Ceased 41
  • 1
    Clarke, Laurence Russell
    Director born in October 1934
    Individual
    Officer
    ~ 1994-04-08
    OF - director → CIF 0
  • 2
    Schoonmaker, Timothy
    Chief Executive Officer born in July 1957
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2004-10-06
    OF - director → CIF 0
  • 3
    Steel, Amanda Jayne
    Property Developer born in September 1968
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 4
    Walker, Malcolm George
    Director born in July 1944
    Individual
    Officer
    ~ 1997-04-01
    OF - director → CIF 0
  • 5
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (37 offsprings)
    Officer
    2007-08-07 ~ 2014-06-18
    OF - director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2000-02-18
    OF - director → CIF 0
  • 8
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - director → CIF 0
  • 9
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    2004-02-27 ~ 2004-09-02
    OF - director → CIF 0
  • 10
    Phillips, Timothy John
    Dir Of Accounting And Control born in December 1946
    Individual
    Officer
    1997-04-01 ~ 2000-02-18
    OF - director → CIF 0
  • 11
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - director → CIF 0
  • 12
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    1992-09-10 ~ 1992-11-24
    OF - director → CIF 0
  • 13
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - director → CIF 0
  • 14
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual
    Officer
    2000-04-26 ~ 2003-03-06
    OF - director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual
    Officer
    2003-03-07 ~ 2003-03-18
    OF - secretary → CIF 0
  • 15
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2003-10-29
    OF - secretary → CIF 0
  • 16
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-10-15
    OF - director → CIF 0
  • 17
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - director → CIF 0
  • 18
    Suter, Gary
    Senior Vice President M&A And International Develo born in August 1958
    Individual
    Officer
    2019-03-01 ~ 2020-05-01
    OF - director → CIF 0
  • 19
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    OF - secretary → CIF 0
  • 20
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - director → CIF 0
  • 21
    Corrance, Hugh
    Director born in April 1942
    Individual
    Officer
    1993-09-15 ~ 1997-04-01
    OF - director → CIF 0
  • 22
    Smalley, Timothy John
    Banker born in October 1965
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - director → CIF 0
  • 23
    Daly, James
    Director born in February 1938
    Individual
    Officer
    ~ 1996-04-10
    OF - director → CIF 0
  • 24
    Reynolds, Duncan
    Managing Director born in May 1962
    Individual
    Officer
    2014-07-23 ~ 2022-09-20
    OF - director → CIF 0
  • 25
    Welch, Carol Ann
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2023-03-24
    OF - director → CIF 0
  • 26
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 27
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual
    Officer
    2020-06-08 ~ 2022-06-24
    OF - director → CIF 0
  • 28
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    1996-04-10 ~ 1998-02-02
    OF - director → CIF 0
  • 29
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (73 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - director → CIF 0
  • 30
    Bernhardsson, Jan
    Director born in October 1962
    Individual
    Officer
    2017-04-28 ~ 2019-01-25
    OF - director → CIF 0
  • 31
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 32
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    ~ 2000-02-18
    OF - secretary → CIF 0
  • 33
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2007-04-16 ~ 2018-01-25
    OF - secretary → CIF 0
  • 34
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual
    Officer
    2005-10-21 ~ 2009-12-14
    OF - director → CIF 0
  • 35
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - secretary → CIF 0
  • 36
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - director → CIF 0
  • 37
    Fishman, Stanley
    Director born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1995-01-27
    OF - director → CIF 0
  • 38
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    1997-01-14 ~ 2003-08-15
    OF - director → CIF 0
  • 39
    Keward, Barry James
    Operations Director born in May 1949
    Individual
    Officer
    1995-01-30 ~ 2000-02-18
    OF - director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    PE - secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    PE - secretary → CIF 0
  • 41
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-06 ~ 2007-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

ODEON CINEMAS LIMITED

Previous names
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59140 - Motion Picture Projection Activities
Related profiles found in government register
  • ODEON CINEMAS LIMITED
    Info
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    Registered number 01854132
    8th Floor 1 Stephen Street, London W1T 1AT
    Private Limited Company incorporated on 1984-10-10 (40 years 7 months). The company status 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
Active 4
  • 1
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    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
  • 3
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 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.