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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 70
  • 1
    Thomsett, Simon John
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 2
    Gascoine, Sean William
    Talent Agent born in February 1966
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Egan, Sean William Dermot
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2011-12-13 ~ 2017-09-05
    OF - Director → CIF 0
    Mr Sean William Dermot Egan
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or controlCIF 0
  • 4
    Woolridge, Emily, Dr
    Doctor born in April 1979
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 5
    Nicholson, Jean Mary
    Financial Controller born in April 1955
    Individual (9 offsprings)
    Officer
    1994-09-06 ~ 2018-12-04
    OF - Director → CIF 0
    Ms Jean Mary Nicholson
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 6
    Ash, Juliet Marlande
    Senior Lecturer born in October 1949
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Walters, Graham
    Writer Director born in October 1952
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1994-11-03
    OF - Director → CIF 0
  • 8
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (101 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Moyle, Frances Elizabeth Harrison
    Tv Producer born in December 1964
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2018-10-12
    OF - Director → CIF 0
    Ms Franny Moyle
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Has significant influence or controlCIF 0
  • 10
    Fountain, Nigel Christopher
    Journalist born in September 1944
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Alcorn, Maureen Jane
    Teacher born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 12
    Williams, Emma
    Charity Chief Executive born in August 1966
    Individual (3 offsprings)
    Officer
    2012-11-27 ~ 2015-10-13
    OF - Director → CIF 0
  • 13
    Brand, Delphine Claire
    Financial Services born in August 1973
    Individual (7 offsprings)
    Officer
    2011-03-02 ~ 2022-03-22
    OF - Director → CIF 0
    Mrs Delphine Claire Brand
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Has significant influence or controlCIF 0
  • 14
    Foulston, Steven David
    Hr Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Aspden, Victoria
    Arts Administrator born in December 1980
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2014-09-03
    OF - Director → CIF 0
  • 16
    Hemmant, Jo
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2026-01-04
    OF - Secretary → CIF 0
  • 17
    Rhys Jones, Griffith
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    1999-03-16 ~ 2010-12-16
    OF - Director → CIF 0
  • 18
    Panja, Soheb
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 19
    Burch, Mark Lowrie
    Investment Banking born in December 1955
    Individual (34 offsprings)
    Officer
    2001-03-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 20
    Duggal, Sharon
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 21
    Stanhope, Nicola
    Solicitor born in October 1953
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2017-09-08
    OF - Director → CIF 0
    Ms Nicola Stanhope
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 22
    Pescod, Jennifer Jane
    Civil Servant born in May 1981
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 23
    Shah, Nikhil Anil
    Entrepreneur born in November 1982
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 24
    Rawlence, Christopher
    T V Director born in June 1945
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 1999-08-10
    OF - Director → CIF 0
  • 25
    Romeo, Beresford Trevor
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Balfour, Ewen
    Pr Consultant born in November 1942
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 27
    Gartzke, Karin Sophie Hedwig
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 28
    Roberson, Sidney Percy
    Film Director born in March 1937
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 29
    Mackintosh, Helen
    Arts Admin born in September 1949
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2009-05-07
    OF - Director → CIF 0
  • 30
    Hurst, Mark
    Performer/Variety Artist/Writer born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
  • 31
    Afemikhe, Kingsley Eshioramhe
    Business Executive born in January 1984
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2019-07-17
    OF - Director → CIF 0
  • 32
    Horsman, Malcolm
    Company Director born in June 1933
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 1996-07-16
    OF - Director → CIF 0
  • 33
    Bushell-mingo, Josette
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 34
    Cartwright, Ann
    Individual (2 offsprings)
    Officer
    ~ 1993-08-30
    OF - Secretary → CIF 0
  • 35
    Sheth, Jay Upendra
    Economist born in September 1975
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 36
    Preston, Rebecca Jane, Mrs.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 37
    Lockhart-saatchi, Doris Jean
    Writer Author born in February 1937
    Individual (6 offsprings)
    Officer
    1995-11-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 38
    Zunz, Jack, Sir
    Consulting Engineer born in December 1923
    Individual (5 offsprings)
    Officer
    1996-01-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 39
    Morle, Rosemary Lucille
    Policy Officer born in April 1953
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-10-05
    OF - Director → CIF 0
  • 40
    Robins, David Anthony
    Consultant born in September 1949
    Individual (33 offsprings)
    Officer
    2001-03-20 ~ 2013-12-10
    OF - Director → CIF 0
  • 41
    Salmon, Nicholas
    Theatre Producer/Consultant born in November 1947
    Individual (68 offsprings)
    Officer
    1997-01-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 42
    Lawrence, Caroline
    Teacher born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
  • 43
    Leadbitter, William John
    Actor-Director-Teacher born in July 1954
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1996-08-16
    OF - Director → CIF 0
  • 44
    Gross, Jayne
    Marketing Manager born in January 1966
    Individual (4 offsprings)
    Officer
    1991-12-12 ~ 1993-07-21
    OF - Director → CIF 0
  • 45
    Fisher-ryner, Jasmyn
    Born in March 1997
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 46
    Solley, Stephen
    Queens Counsel born in November 1946
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 2012-11-27
    OF - Director → CIF 0
  • 47
    Rushton, Ian Lawton
    Retired born in September 1931
    Individual (13 offsprings)
    Officer
    1994-09-06 ~ 2004-11-16
    OF - Director → CIF 0
  • 48
    Atkinson, William Samuel, Sir
    Born in April 1950
    Individual (21 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Sir William Samuel Atkinson
    Born in April 1950
    Individual (21 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 49
    Woolfe, Ian Roger
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 50
    Harris, Colleen Lorraine
    Pr Consultant born in September 1955
    Individual (13 offsprings)
    Officer
    2008-05-20 ~ 2011-06-09
    OF - Director → CIF 0
    2011-12-13 ~ 2013-12-10
    OF - Director → CIF 0
  • 51
    Middleton, Clarie
    Consultant
    Individual (8 offsprings)
    Officer
    2009-09-08 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 52
    Allen, Anthony, Councillor
    Actor born in June 1945
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1995-11-24
    OF - Director → CIF 0
  • 53
    Korn, John Robert
    Performer/Writer born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
  • 54
    Delaney, Barry John Samuel
    Advertising born in February 1940
    Individual (5 offsprings)
    Officer
    1996-09-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 55
    Mr Jay Sheth
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 56
    Mahaffy, Sarah Georgiana
    Consultant born in July 1952
    Individual (10 offsprings)
    Officer
    1999-03-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 57
    Busby, Margaret Yvonne, Dr
    Writer Broadcaster born in October 1944
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 58
    Lawlor, Martin Eamonn
    Teacher born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 59
    Yates, Caroline Mary
    Investor Relations born in December 1984
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2018-07-02
    OF - Director → CIF 0
    Ms Caroline Mary Yates
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 60
    Plah, Jag
    Performer born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 61
    Sefton, David
    Arts Programmer born in December 1962
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1999-01-19
    OF - Director → CIF 0
  • 62
    Roeser, Matthew Spence
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 63
    Unitt, Chris
    Managing Director born in March 1980
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Chris Unitt
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 64
    Wilson, Jane Deborah
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 65
    Harwood, Mark
    Chartered Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ 2022-02-08
    OF - Director → CIF 0
  • 66
    Chambers, Colin Charles
    Literary Manager born in November 1950
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 2011-12-13
    OF - Director → CIF 0
  • 67
    Black, Jonathan Piers
    Publishing born in June 1958
    Individual (13 offsprings)
    Officer
    1997-03-18 ~ 2005-11-15
    OF - Director → CIF 0
  • 68
    Etienne, Richard Jean-pierre Donald
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 69
    Tobin, Felix Robelto
    Writer born in February 1958
    Individual (1 offspring)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 70
    Cottrell, Joanne Louise
    Consultant born in November 1966
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ 2018-12-04
    OF - Director → CIF 0
    Ms Jo Cottrell
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HACKNEY EMPIRE LTD

Period: 1995-04-21 ~ now
Company number: 02060996
Registered names
HACKNEY EMPIRE LTD - now 16008817
Standard Industrial Classification
90010 - Performing Arts
90040 - Operation Of Arts Facilities

  • HACKNEY EMPIRE LTD
    Info
    HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
    Registered number 02060996
    Hackney Empire, 291 Mare Street, London E8 1EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-10-02 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.