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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 16
  • 1
    Bourne, Griselda
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rawlinson, Andrew
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Gracey, Patrick
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Thomas William
    Born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Wax, Kenneth Howard
    Born in June 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Collier, Andrew James Neville
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Rubinstein, Mark Gabriel
    Born in May 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Rae, Rebecca Ellen
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Tristan Michael Douglas
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Finch, Alan Arthur
    Born in April 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Anna Elizabeth
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Finch, Henrietta Lucy Anne
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Snape, Edward George Crighton
    Born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Bennett, Kathryn Ruth
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Lloyd, Eleanor Rose
    Born in January 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
Ceased 71
  • 1
    Weston, William John
    Theatre Manager born in July 1949
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Heywood, Vikki
    Executive Director born in June 1956
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 3
    Stoneman, Julian Philip
    Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Davies, Lucy Alexandra
    Executive Producer born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Byam Shaw, Matthew James
    Producer born in April 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Latham, Paul Robert
    Chief Executive Officer born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2009-07-02
    OF - Director → CIF 0
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    icon of calendar 2009-09-10 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Janis, Niove Rachel
    Director born in February 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Starr, Nicholas Frederick
    Theatre Producer born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2009-07-02
    OF - Director → CIF 0
    Starr, Nicholas Frederick
    Director born in October 1957
    Individual (13 offsprings)
    icon of calendar 2009-09-10 ~ 2012-06-21
    OF - Director → CIF 0
  • 9
    Wax, Kenneth Howard
    Theatre Producer born in June 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Bird, Julian Piers
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Pulford, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 12
    Filer, Douglas Roger
    Managing Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Biggs, George Christopher
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-07-05
    OF - Director → CIF 0
  • 14
    Pakenham, Catherine Ruth
    Executive Producer Theatre born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-07-05
    OF - Director → CIF 0
  • 15
    Mccallum, Martin Jeffrey
    Theatre Producer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2005-07-07
    OF - Director → CIF 0
  • 16
    Wilkinson, William
    Financial Controller born in April 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 17
    Rogers, Dafydd Harries
    Theatre Producer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2012-06-21
    OF - Director → CIF 0
    icon of calendar 2016-06-23 ~ 2022-12-07
    OF - Director → CIF 0
  • 18
    Ripley Duggan, Gregory Alan
    Theatre Producer born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2009-07-02
    OF - Director → CIF 0
  • 19
    Goucher, Mark Terence
    Theatre Producer born in August 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Mallyon, Catherine Rowena
    Executive Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2021-12-29
    OF - Director → CIF 0
  • 21
    Wilkins, Peter
    Theatrical Producer born in December 1940
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2000-07-06
    OF - Director → CIF 0
  • 22
    Saunders, Peter, Sir
    Theatre Producer born in November 1911
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 23
    Horton, Katherine Veronica
    Producer born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2016-07-07
    OF - Director → CIF 0
  • 24
    Meadow, Jeremy Simon
    Theatre Producer born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-12-29
    OF - Director → CIF 0
  • 25
    Green, Julius
    Theatre Producer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2007-07-05
    OF - Director → CIF 0
  • 26
    Pelman Constantinides, Natalie
    Theatre Producer born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2024-11-07
    OF - Director → CIF 0
  • 27
    Fitzmaurice, Kevin
    Theatre Administrator born in June 1963
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 28
    Salmon, Nicholas
    Producer born in November 1947
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
    icon of calendar 2005-07-07 ~ 2011-06-09
    OF - Director → CIF 0
    Salmon, Nicholas
    Theatre Producer born in November 1947
    Individual (50 offsprings)
    icon of calendar 2012-06-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 29
    Codron, Michael Victor, Sir
    Theatre Producer born in June 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-03
    OF - Director → CIF 0
  • 30
    Murphy, Patrick Howard
    Director Of Production Emea born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2025-06-18
    OF - Director → CIF 0
  • 31
    Bath, Jonathan Richard
    Theatre Producer born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-11-27
    OF - Director → CIF 0
  • 32
    Mcintosh, Genistamary, The Baroness Mcintosh Of Hudnall
    Executive Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
    icon of calendar 1997-09-26 ~ 2002-10-08
    OF - Director → CIF 0
  • 33
    Armitage, Alexander James
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1996-06-06
    OF - Director → CIF 0
  • 34
    Brierley, David
    General Manager Rsc born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 35
    Rubinstein, Mark Gabriel
    Theatre Producer born in May 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2011-06-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 36
    Elliott, Paul Richard
    Theatre Producer born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 37
    Squire, Rosemary Anne
    Joint Chief Executive born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2011-06-09
    OF - Director → CIF 0
    Squire, Rosemary Anne
    Joint Ceo And Executive Chairman born in May 1956
    Individual (76 offsprings)
    icon of calendar 2018-06-21 ~ 2024-07-03
    OF - Director → CIF 0
  • 38
    Booth, Kate Elizabeth
    Executive Director born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    Speers, Adam John
    Executive Producer born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-12-29
    OF - Director → CIF 0
  • 40
    Roberts, Peter Heathcote
    Technical Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 41
    Taylor, Russell Willis
    Executive Director Eno born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2000-11-27
    OF - Director → CIF 0
  • 42
    Tomasi, Loretta Ann
    Managing Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-07-04
    OF - Director → CIF 0
  • 43
    Taylor, Charles Geoffrey William
    Ceo born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2007-07-05
    OF - Director → CIF 0
    Taylor, Charles Geoffrey William
    Chief Executive Officer born in March 1954
    Individual (2 offsprings)
    icon of calendar 2008-09-11 ~ 2011-06-09
    OF - Director → CIF 0
  • 44
    Newling, Caroline Denise
    Theatre Producer born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2012-06-21
    OF - Director → CIF 0
    icon of calendar 2013-06-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 45
    Kulukundis, Eddie, Sir
    Born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-03
    OF - Director → CIF 0
  • 46
    Noble, Robert Frederick Strang
    Theatre Manager born in January 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Noble, Robert Frederick Strang
    Deputy Managing Director born in January 1965
    Individual (35 offsprings)
    icon of calendar 2011-09-08 ~ 2017-07-05
    OF - Director → CIF 0
  • 47
    Poster, Kim
    Theatre Producer born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 48
    Fox, Robert Michael John
    Theatre Producer born in March 1952
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
    Fox, Robert Michael John
    Theatre And Film Producer born in March 1952
    Individual (16 offsprings)
    icon of calendar 2012-06-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 49
    Allott, Nicholas David
    Theatre Producer born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
    icon of calendar 2005-07-07 ~ 2015-07-09
    OF - Director → CIF 0
    icon of calendar 2016-06-23 ~ 2022-12-07
    OF - Director → CIF 0
  • 50
    Kent, Robert Nicolas
    Theatre Director born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 51
    Rhymes, Rupert John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-10
    OF - Secretary → CIF 0
  • 52
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (49 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 53
    Munday, Donna Jane
    Director Of Theatre Production born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 54
    Church, Jonathan Ryerson Douglas
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2023-06-28
    OF - Director → CIF 0
  • 55
    Spiegel, Adam Pennington
    Producer born in June 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2011-06-09
    OF - Director → CIF 0
    icon of calendar 2012-06-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 56
    Frankfort, Nicholas Henry
    Theatre Producer born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2019-07-04
    OF - Director → CIF 0
  • 57
    Johnston, Richard Arthur
    Chief Executive born in April 1955
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2000-03-03
    OF - Director → CIF 0
    icon of calendar 2008-09-11 ~ 2011-06-09
    OF - Director → CIF 0
  • 58
    Lynas, Michael Cowper
    Executive Director born in August 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 59
    Burns, Lounica Maureen Patricia
    Chief Executive &Theatre Producer born in August 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2014-07-03
    OF - Director → CIF 0
    Burns, Lounica Maureen Patricia
    Chief Executive born in August 1954
    Individual (40 offsprings)
    icon of calendar 2015-06-25 ~ 2021-12-29
    OF - Director → CIF 0
  • 60
    Bierman, James Russell
    Producer born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2017-07-05
    OF - Director → CIF 0
  • 61
    Redington, John Michael
    Theatre Producer born in May 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 62
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2008-07-03
    OF - Director → CIF 0
    icon of calendar 2009-09-10 ~ 2012-06-21
    OF - Director → CIF 0
  • 63
    Smith, Alistair Freeland
    Theatrical Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 1995-06-28
    OF - Director → CIF 0
    icon of calendar 1995-09-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 64
    Kaiser, Michael
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 65
    Cogo Fawcett, Robert
    Theatre Consultant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-03
    OF - Director → CIF 0
  • 66
    Freedman, Bernard William
    Theatre Producer born in August 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 67
    Matthews, Barbara Mary
    Theatre Producer born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-10-25
    OF - Director → CIF 0
  • 68
    Ptaszynski, Andre Jan
    Theatre Producer born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 2013-03-14
    OF - Director → CIF 0
    icon of calendar 2014-06-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 69
    Kenwright, Adam Lee
    Marketing & Advertising Agency Ceo born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 70
    Snape, Edward George Crighton
    Theatre Producer born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2016-07-07
    OF - Director → CIF 0
  • 71
    Kane Burton, Rebecca
    Ceo born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2021-09-06
    OF - Director → CIF 0
parent relation
Company in focus

THEATRE DEVELOPMENT TRUST

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THEATRE DEVELOPMENT TRUST
    Info
    Registered number 01928541
    icon of address32 Rose Street, London WC2E 9ET
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-07-04 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.