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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 15
  • 1
    Boyle, Kieron John
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, Michael Richard
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Vivian Yvonne, Dame
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Harriman, Eyinmisan Hope
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashworth-cape, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Okezie, Ndidi
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Savill, Lisbeth Jane Gordon
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Keating, Roland Francis Kester, Sir
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Hayes, Anaïs
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Rattray, Sandy Campbell
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Tavaziva, Anne Leigh
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Misso, Jerome Jude
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 15
    DCMS SERVICES LIMITED
    icon of address100, Parliament Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    111,043 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 70
  • 1
    Kaplan, Gilbert
    Foundation Chairman born in March 1941
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 2
    Barlow, Joanna Lamond
    Actress born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Southgate, Colin Grieve, Sir
    Company Chairman born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 4
    Gordon, David Sorrell
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 5
    Stockmann, Caroline Anne
    Finance & Commercial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 6
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Bernstein, Vanessa Anne
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    Perry, Pauline, The Rt Hon Baroness Perry Of Southwark
    Member Of House Of Lords born in October 1931
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1994-05-16
    OF - Director → CIF 0
  • 9
    Arthanyake, Nihal
    Radio & Tv Presenter born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 10
    Pulford, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 11
    Bull, Deborah, Baroness
    Dancer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
    icon of calendar 1997-03-25 ~ 2002-09-18
    OF - Director → CIF 0
  • 13
    Hamlyn, Michael Paul Frederick
    Com Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 14
    Tooley, John, Sir
    Company Director And Art Consu born in June 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-23
    OF - Director → CIF 0
  • 15
    Mason, Paul Lindsay
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 16
    Christie, George, Sir
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 17
    Benedetti, Nicola Joy
    Concert Violinist born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2020-09-24
    OF - Director → CIF 0
  • 18
    Anderson, Beverly Jean
    Chief Executive Book Trust born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 19
    Mahdi, Syed Salman
    Banking Executive born in January 1965
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2025-02-10
    OF - Director → CIF 0
  • 20
    Vaizey, Marina, Lady
    Writer Consultant born in January 1938
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 21
    Lloyd Webber, Julian
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Maazel, Lorin
    American born in March 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 23
    Harlech, Pamela, Lady
    Company Chairman born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 24
    Haythornthwaite, Richard Neil
    Banking And Other Directorship born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2016-01-14
    OF - Director → CIF 0
  • 25
    Parkhill, David Carson
    Accountant
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 26
    Birtwistle, Harrison, Sir
    Music Composer born in July 1934
    Individual
    Officer
    icon of calendar ~ 2002-09-18
    OF - Director → CIF 0
  • 27
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 28
    Yentob, Alan
    Television Executive born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 29
    Holdaway, David Simon
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 30
    Hansen, Brent Vivian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 31
    Brunton, Gordon Charles, Sir
    Company Director born in December 1921
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 32
    Bernerd, Elliott
    Chairman born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 2002-09-18
    OF - Director → CIF 0
  • 33
    Zaoui, Michael Alexandre
    Investment Banking born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 34
    Hancock, David John, Sir
    Banker born in March 1934
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 35
    Wallinger, Mark
    Artist born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 36
    Butterfield, Venetia
    Publisher born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 37
    Bowis, John Crocket
    Member Of Parlament born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 1993-07-23
    OF - Director → CIF 0
  • 38
    Gubert, Walter Alexander
    Investment Banker born in June 1947
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 39
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 40
    Kershaw, David Andrew
    Company Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 41
    Houston, Morven
    Accountant
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 42
    Duffield, Vivien Louise, Dame
    Born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 43
    Saxton, Robert Louis Alfred, Professor
    University Lecturer/Tutorial born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2007-09-26
    OF - Director → CIF 0
  • 44
    Sylvester, Anthony David Bernard
    Writer & Curator born in September 1924
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 45
    Streator, Edward James, The Hon
    Consultant born in December 1930
    Individual
    Officer
    icon of calendar ~ 1998-12-08
    OF - Director → CIF 0
  • 46
    Sargent, William Desmond, Sir
    Ceo Framestore born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2025-07-10
    OF - Director → CIF 0
  • 47
    Owen, Ursula Margaret
    Chief Executive Index On Censo born in January 1937
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 48
    Deane, Timothy William Melford
    Legal Adviser
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 49
    Aikins, Glyn
    Music Industry Executive born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2024-05-04
    OF - Director → CIF 0
  • 50
    Gilchrist, Susan Georgina
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 51
    Corby, Frederick Brian, Sir
    Company Chairman born in March 1952
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 52
    Semple, Maggie, Dr
    Chief Executive Of The Experience Cor born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2022-07-07
    OF - Director → CIF 0
  • 53
    Gunn, John Humphrey
    Fianance Adviser born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 54
    Hollick Of Notting Hill, Clive Richard, Lord
    Ceo born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 55
    Hogan, Fionnuala Mary
    Banking born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2020-09-24
    OF - Director → CIF 0
  • 56
    Holden, Anthony Ivan
    Writer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 57
    Medvei, Cornelius Malcolm
    Lawyer born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 58
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 59
    Young, Margaret Lola, Baroness
    Gva Officer born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2010-01-14
    OF - Director → CIF 0
  • 60
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 61
    Rosenfeld, Jackie
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1997-09-23
    OF - Director → CIF 0
  • 62
    Woodhead, Robin George
    Chief Executive born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 63
    Even, Maya, Dr
    Journalist born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 64
    Smith, Martin, Sir
    Banker born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 65
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 2008-07-02
    OF - Director → CIF 0
  • 66
    Sugden, Dawn Priscilla
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 67
    Ball, Mark Foster
    Festival Producer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 68
    Weidenfeld, George, Lord
    Publisher born in September 1919
    Individual
    Officer
    icon of calendar ~ 1998-06-23
    OF - Director → CIF 0
  • 69
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2009-07-16
    OF - Director → CIF 0
  • 70
    Marlow, David Ellis
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1996-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBANK CENTRE LIMITED

Previous name
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • SOUTHBANK CENTRE LIMITED
    Info
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Registered number 02238415
    icon of addressSouthbank Centre, Belvedere Road, London SE1 8XX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-03-31 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SOUTH BANK BOARD LIMITED
    S
    Registered number 2238415
    icon of addressSounth Bank Centre, Royal Festival Hall, Belvedere Road, London, London, United Kingdom, SE1 8XX
    CIF 1
  • SOUTHBANK CENTRE LIMITED
    S
    Registered number missing
    icon of addressBelvedere Road, Southbank Centre, Belvedere Road, London, England, SE1 8XX
    Limited Company
    CIF 2
  • SOUTHBANK CENTRE LIMITED
    S
    Registered number 02238415
    icon of addressSouthbank Centre, Belvedere Road, London, United Kingdom, SE1 8XX
    Private Co Limited By Guarantee in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PIMCO 2615 LIMITED - 2007-04-24
    icon of addressSouthbank Centre, Belvedere Road, London
    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 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSouthbank Centre, Belvedere Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of addressSouthbank Centre, Belvedere Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address158 158 Hungerford Arches, Concert Hall Approach, Waterloo, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,367 GBP2023-09-30
    Officer
    icon of calendar 2004-03-23 ~ 2023-10-31
    CIF 1 - Director → ME

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