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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 7
  • 1
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Neil James
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Way, Mark Jonathan
    Born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Suzannah Kay
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Alker, Andrew Stephen
    Born in August 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ now
    OF - Director → CIF 0
  • 6
    REAMACE LIMITED - 2000-02-25
    icon of address8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 4
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Fishman, Stanley
    Director born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 6
    Reynolds, Duncan
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Welch, Carol Ann
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Schoonmaker, Timothy
    Chief Executive Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1992-11-24
    OF - Director → CIF 0
  • 11
    Steel, Amanda Jayne
    Property Developer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Walker, Malcolm George
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 16
    Smalley, Timothy John
    Banker born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 17
    Clarke, Laurence Russell
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 18
    Suter, Gary
    Senior Vice President M&A And International Develo born in August 1958
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Secretary → CIF 0
  • 20
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 21
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Keward, Barry James
    Operations Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 25
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 26
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 27
    Corrance, Hugh
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 29
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 30
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 31
    Phillips, Timothy John
    Dir Of Accounting And Control born in December 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 33
    Daly, James
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 34
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 35
    Bernhardsson, Jan
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 36
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 37
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 39
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1042 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
ROBFAX LIMITED - 1984-11-21
RANK THEATRES LIMITED - 1992-01-02
Standard Industrial Classification
59140 - Motion Picture Projection Activities
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • ODEON CINEMAS LIMITED
    Info
    ROBFAX LIMITED - 1984-11-21
    RANK THEATRES LIMITED - 1984-11-21
    Registered number 01854132
    icon of address8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 3 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
    icon of address57-59 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
    icon of address8th 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
    icon of address8th 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
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Person with significant control
    icon of calendar 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
    icon of addressLandmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    icon of address8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.