logo
explain how to read the page

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
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (123 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (123 offsprings)
    Officer
    2000-02-17 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 2
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    1997-01-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (67 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Clarke, Laurence Russell
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 5
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    ~ 2000-02-18
    OF - Secretary → CIF 0
  • 6
    Phillips, Timothy John
    Dir Of Accounting And Control born in December 1946
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    Punja, Riaz
    Director born in July 1951
    Individual (169 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 10
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Way, Mark Jonathan
    Born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (123 offsprings)
    Officer
    2007-08-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 16
    Bernhardsson, Jan
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 17
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 18
    Lawton, Kirsten
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 19
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    1997-08-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 20
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Cox, Chris Alan
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Welch, Carol Ann
    Managing Director born in February 1970
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ 2023-03-24
    OF - Director → CIF 0
  • 25
    Schoonmaker, Timothy
    Chief Executive Officer born in July 1957
    Individual (34 offsprings)
    Officer
    2004-05-25 ~ 2004-10-06
    OF - Director → CIF 0
  • 26
    Daly, James
    Director born in February 1938
    Individual (14 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 27
    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
  • 28
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 29
    Keward, Barry James
    Operations Director born in May 1949
    Individual (9 offsprings)
    Officer
    1995-01-30 ~ 2000-02-18
    OF - Director → CIF 0
  • 30
    Corrance, Hugh
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    1993-09-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 32
    Garrett, John Francis
    Company Director born in February 1945
    Individual (25 offsprings)
    Officer
    1996-04-10 ~ 1998-02-02
    OF - Director → CIF 0
  • 33
    Smalley, Timothy John
    Banker born in October 1965
    Individual (154 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 34
    Walker, Malcolm George
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Reynolds, Duncan
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2022-09-20
    OF - Director → CIF 0
  • 36
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 37
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 38
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 39
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (19 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 40
    Goodman, Sean David
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 41
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 42
    Welch, Suzannah Kay
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 43
    Fishman, Stanley
    Director born in January 1930
    Individual (6 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 44
    Steel, Amanda Jayne
    Property Developer born in September 1968
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 45
    Yates, Douglas Martin
    Director born in January 1943
    Individual (57 offsprings)
    Officer
    1992-09-10 ~ 1992-11-24
    OF - Director → CIF 0
  • 46
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (156 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 48
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 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, 2664 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
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 - 1992-01-02
    Registered number 01854132
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 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
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    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
    ODEON AND SKY FILMWORKS LIMITED
    - now 05349187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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