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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 4
Ceased 59
  • 1
    Aderogba, Kasali Adeniyi
    Finance & Administration born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 2
    Prentice, Bridget
    Retired Mp born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Butterworth, Margaret
    Born in June 1922
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Austen, Donald James
    Taxi Driver born in December 1949
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Gatliffe, David Spenser, Reverend
    Vicar born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Paul, Satya Devi
    Racial Equality Officer born in November 1945
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-10-12
    OF - Director → CIF 0
  • 7
    Oliver, Caroline Mary
    Communications Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 8
    De Ryk, Amanda
    Councillor born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Dodd, Charles Graham Lynton
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-09
    OF - Director → CIF 0
  • 10
    Gillman, Janet
    Local Government Councillor born in March 1941
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Johnston, Jacqueline
    Freelance Development Executiv born in August 1948
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 12
    Birnberg, Benedict Michael
    Solicitor born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Goodrich, Philippa Jane
    Bbc Producer born in March 1963
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Rochester, Arthur Cecil
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2010-12-16
    OF - Director → CIF 0
  • 15
    Moss, Kathleen Rachel
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Mountfield, Anne
    Retired Publisher born in March 1940
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 17
    Roberts, Sarah Ellen
    Public Relations Manager born in June 1962
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 18
    Lockett, Suzanne Margaret
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 19
    Charlton, Alan
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2006-09-19
    OF - Director → CIF 0
  • 20
    Parker, Cherry
    Business Adviser born in September 1976
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2016-09-27
    OF - Director → CIF 0
  • 21
    Ronald, Sheila Margaret
    Retirement Counsellor born in March 1930
    Individual
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 22
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 23
    Eytle, James Leslie Hicks
    Retired born in August 1922
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 2002-10-16
    OF - Director → CIF 0
  • 24
    Packwood, Rebecca Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 25
    Scott, Sylvia Ellen
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2010-05-06
    OF - Director → CIF 0
  • 26
    Kapoor, Rajesh
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 27
    Ross, Alan Wactaw Padmint
    Charity Consultant born in December 1933
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2009-10-01
    OF - Director → CIF 0
    Ross, Alan Wactaw Padmint
    Executive Director
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 28
    Watson, Julian
    Retired Librarian born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-09-16
    OF - Director → CIF 0
  • 29
    Hogben, Jean
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 30
    Murrell, Lilian Jessie
    Retired born in June 1924
    Individual
    Officer
    icon of calendar ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Gadsby, Gillian
    Born in January 1946
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Mills, Ian, Sir
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2014-09-16
    OF - Director → CIF 0
  • 33
    Schuller, Thomas Erskine, Professor
    Researcher born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 34
    Jacob, Paul Shanthakumar
    Management Consultant born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2018-06-14
    OF - Director → CIF 0
  • 35
    Tilt, Dorothy Ann
    Consultant (Social Work) born in September 1939
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 36
    Virgo, Kerry-ann
    Fundraiser born in September 1984
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2015-03-16
    OF - Director → CIF 0
  • 37
    Scarfe, Annabel
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2018-06-14
    OF - Director → CIF 0
  • 38
    Rolfe, Susan Dorothy
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 39
    Fellows, Pauline
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2016-09-27
    OF - Director → CIF 0
  • 40
    Joyce, Christopher Charles
    Retired Civil Servant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2003-08-14
    OF - Director → CIF 0
  • 41
    Gnanpragasam, Bala
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2013-11-05
    OF - Director → CIF 0
  • 42
    Williams, Belmont, Dr
    Retired born in November 1931
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2007-09-25
    OF - Director → CIF 0
  • 43
    Seriki, Mashood
    Media/Marketing Specialist born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 44
    Denne, Carolyn Denise
    Social Worker born in August 1957
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    O'shea, John, Councillor
    Retired born in May 1935
    Individual
    Officer
    icon of calendar ~ 2002-10-16
    OF - Director → CIF 0
  • 46
    Schweitzer, Pamela Kay
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-06
    OF - Secretary → CIF 0
  • 47
    Kimberley, Marion Elizabeth, Dr
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2018-06-14
    OF - Director → CIF 0
  • 48
    Trott, Lloyd Ian
    Tutor born in September 1949
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 49
    Pasterfield, Derek John
    Supervisor born in September 1936
    Individual
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 50
    Glencorse, Penelope Mcdonald
    Public Relations born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2014-10-16
    OF - Director → CIF 0
  • 51
    Keegan, Bridget Anne
    Training Manager born in August 1952
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Drewett Browne, Doreen Joy
    Retired born in September 1916
    Individual
    Officer
    icon of calendar ~ 1999-12-01
    OF - Director → CIF 0
  • 53
    Glencorse, David James
    Tv Reporter born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 54
    Mcloughlin, Catherine Mary Anne
    Retired Nursing Director born in July 1943
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2015-03-16
    OF - Director → CIF 0
  • 55
    Mills, Mary
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-06-17
    OF - Director → CIF 0
    Mills, Mary
    Born in February 1940
    Individual
    icon of calendar 2005-07-07 ~ 2006-05-13
    OF - Director → CIF 0
  • 56
    Bland, David Edward
    Retired Chartered Insurance Practition born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 57
    Newton, Philip Cameron
    Administrator born in February 1969
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1996-11-01
    OF - Director → CIF 0
  • 58
    Dunwoody, Evelyn Borner
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2012-09-15
    OF - Director → CIF 0
  • 59
    Gillman, James John
    Local Government Officer born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Gillman, James John
    Newsagent born in September 1936
    Individual (1 offspring)
    icon of calendar 1995-08-08 ~ 1999-12-01
    OF - Director → CIF 0
parent relation
Company in focus

AGE EXCHANGE

Previous name
AGE EXCHANGE THEATRE TRUST LIMITED - 2017-02-02
Standard Industrial Classification
90010 - Performing Arts
91011 - Library Activities
86900 - Other Human Health Activities
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • AGE EXCHANGE
    Info
    AGE EXCHANGE THEATRE TRUST LIMITED - 2017-02-02
    Registered number 01929724
    icon of address11 Blackheath Village, Blackheath, London SE3 9LA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1985-07-10 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • AGE EXCHANGE
    S
    Registered number 01929724
    icon of address11, Blackheath Village, London, England, SE3 9LA
    Company Limited By Guarantee; Registered Charity in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAge Exchange Theatre Trust, 11 Blackheath Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.