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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Sugden, Dawn Priscilla
    Solicitor
    Individual (26 offsprings)
    Officer
    2003-03-19 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 2
    Christie, George, Sir
    Company Director born in December 1934
    Individual (13 offsprings)
    Officer
    1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Deane, Timothy William Melford
    Legal Adviser
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 4
    Sargent, William Desmond
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2016-04-27 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    Rattray, Sandy Campbell
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Young, Margaret Lola, Baroness
    Gva Officer born in June 1951
    Individual (14 offsprings)
    Officer
    2002-12-04 ~ 2010-01-14
    OF - Director → CIF 0
  • 7
    Hancock, David John, Sir
    Banker born in March 1934
    Individual (14 offsprings)
    Officer
    2000-09-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 8
    Gilchrist, Susan Georgina
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Bernstein, Vanessa Anne
    Director born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 10
    Butterfield, Venetia
    Publisher born in May 1970
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Rosenfeld, Jackie
    Company Director born in July 1934
    Individual (8 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 12
    Smith, Martin, Sir
    Banker born in February 1943
    Individual (44 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 13
    Kaplan, Gilbert
    Foundation Chairman born in March 1941
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 14
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Hansen, Brent Vivian
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Benedetti, Nicola Joy
    Concert Violinist born in July 1987
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2020-09-24
    OF - Director → CIF 0
  • 17
    Birtwistle, Harrison, Sir
    Music Composer born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2002-09-18
    OF - Director → CIF 0
  • 18
    Okezie, Ndidi
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Holdaway, David Simon
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 20
    Hayes, Anaïs
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Gordon, David Sorrell
    Chartered Accountant born in September 1941
    Individual (29 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 22
    Stockmann, Caroline Anne
    Finance & Commercial Director
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 23
    Bowis, John Crocket
    Member Of Parlament born in August 1945
    Individual (11 offsprings)
    Officer
    1992-09-22 ~ 1993-07-23
    OF - Director → CIF 0
  • 24
    Anderson, Beverly Jean
    Chief Executive Book Trust born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 25
    Maazel, Lorin
    American born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 26
    Duffield, Vivien Louise, Dame
    Born in March 1946
    Individual (23 offsprings)
    Officer
    2002-06-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 27
    Mason, Paul Lindsay
    Finance Director
    Individual (11 offsprings)
    Officer
    1992-12-15 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 28
    Misso, Jerome Jude
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 29
    Gubert, Walter Alexander
    Investment Banker born in June 1947
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 30
    Brunton, Gordon Charles, Sir
    Company Director born in December 1921
    Individual (19 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 31
    Vaizey, Marina, Lady
    Writer Consultant born in January 1938
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 32
    Saxton, Robert Louis Alfred, Professor
    University Lecturer/Tutorial born in October 1953
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ 2007-09-26
    OF - Director → CIF 0
  • 33
    Tooley, John, Sir
    Company Director And Art Consu born in June 1924
    Individual (14 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 34
    Gunn, John Humphrey
    Fianance Adviser born in January 1942
    Individual (64 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 35
    Pulford, Richard Charles
    Individual (24 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 36
    Hollick Of Notting Hill, Clive Richard, Lord
    Ceo born in May 1945
    Individual (46 offsprings)
    Officer
    2002-02-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 37
    Semple, Maggie, Dr
    Chief Executive Of The Experience Cor born in July 1954
    Individual (21 offsprings)
    Officer
    2010-09-23 ~ 2022-07-07
    OF - Director → CIF 0
  • 38
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual (15 offsprings)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 39
    Hamlyn, Michael Paul Frederick
    Com Director born in March 1955
    Individual (14 offsprings)
    Officer
    2003-07-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 40
    Savill, Lisbeth Jane Gordon
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 41
    Owen, Ursula Margaret
    Chief Executive Index On Censo born in January 1937
    Individual (12 offsprings)
    Officer
    2003-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Ashworth-cape, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 43
    Aikins, Glyn
    Music Industry Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2024-05-04
    OF - Director → CIF 0
  • 44
    Bull, Deborah, Baroness
    Dancer born in March 1963
    Individual (8 offsprings)
    Officer
    1997-09-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 45
    Rayne, Max, Lord
    Director born in February 1918
    Individual (28 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 46
    Houston, Morven
    Accountant
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 47
    Hogan, Fionnuala Mary
    Banking born in August 1965
    Individual (8 offsprings)
    Officer
    2007-11-21 ~ 2020-09-24
    OF - Director → CIF 0
  • 48
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (67 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 49
    Sylvester, Anthony David Bernard
    Writer & Curator born in September 1924
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 50
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (35 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
    1997-03-25 ~ 2002-09-18
    OF - Director → CIF 0
  • 51
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    1999-06-28 ~ 2009-07-16
    OF - Director → CIF 0
  • 52
    Mahdi, Syed Salman
    Banking Executive born in January 1965
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2025-02-10
    OF - Director → CIF 0
  • 53
    Wallinger, Mark
    Artist born in May 1959
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 54
    Harlech, Pamela, Lady
    Company Chairman born in December 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 55
    Parkhill, David Carson
    Accountant
    Individual (31 offsprings)
    Officer
    2007-01-24 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 56
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (75 offsprings)
    Officer
    2003-09-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 57
    Lloyd Webber, Julian
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 58
    Harriman, Eyinmisan Hope
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 59
    Haythornthwaite, Richard Neil
    Banking And Other Directorship born in December 1956
    Individual (35 offsprings)
    Officer
    2008-01-31 ~ 2016-01-14
    OF - Director → CIF 0
  • 60
    Zaoui, Michael Alexandre
    Investment Banking born in December 1956
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 61
    Bernerd, Elliott
    Chairman born in May 1945
    Individual (54 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    OF - Director → CIF 0
  • 62
    Barlow, Joanna Lamond
    Actress born in May 1946
    Individual (8 offsprings)
    Officer
    2000-02-09 ~ 2002-09-18
    OF - Director → CIF 0
  • 63
    Holden, Anthony Ivan
    Writer born in May 1947
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 64
    Keating, Roland Francis Kester, Sir
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 65
    Ball, Mark Foster
    Festival Producer born in December 1967
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 66
    Boyle, Kieron John
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 67
    Tavaziva, Anne Leigh
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 68
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (283 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 69
    Woodhead, Robin George
    Chief Executive born in April 1951
    Individual (24 offsprings)
    Officer
    2004-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 70
    Weidenfeld, George, Lord
    Publisher born in September 1919
    Individual (24 offsprings)
    Officer
    ~ 1998-06-23
    OF - Director → CIF 0
  • 71
    Southgate, Colin Grieve, Sir
    Company Chairman born in July 1938
    Individual (16 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 72
    Perry, Pauline, The Rt Hon Baroness Perry Of Southwark
    Member Of House Of Lords born in October 1931
    Individual (6 offsprings)
    Officer
    1992-09-22 ~ 1994-05-16
    OF - Director → CIF 0
  • 73
    Medvei, Cornelius Malcolm
    Lawyer born in May 1951
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 74
    Even, Maya, Dr
    Journalist born in June 1956
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 75
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 76
    Streator, Edward James, The Hon
    Consultant born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 1998-12-08
    OF - Director → CIF 0
  • 77
    Yentob, Alan
    Television Executive born in March 1947
    Individual (15 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 78
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (57 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 79
    Arthanyake, Nihal
    Radio & Tv Presenter born in June 1971
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 80
    Hunt, Vivian Yvonne, Dame
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 81
    Marlow, David Ellis
    Chartered Accountant born in March 1935
    Individual (9 offsprings)
    Officer
    1992-09-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 82
    Corby, Frederick Brian, Sir
    Company Chairman born in March 1952
    Individual (20 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 83
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (23 offsprings)
    Officer
    1995-11-07 ~ 2008-07-02
    OF - Director → CIF 0
  • 84
    Kershaw, David Andrew
    Company Director born in February 1954
    Individual (47 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 85
    DCMS
    DCMS SERVICES LIMITED 06484524
    100, Parliament Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHBANK CENTRE LIMITED

Period: 2008-05-30 ~ now
Company number: 02238415
Registered names
SOUTHBANK CENTRE LIMITED - now
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
    Southbank Centre, Belvedere Road, London SE1 8XX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-03-31 (37 years 11 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
    Sounth Bank Centre, Royal Festival Hall, Belvedere Road, London, London, United Kingdom, SE1 8XX
    CIF 1
  • SOUTHBANK CENTRE LIMITED
    S
    Registered number missing
    Belvedere Road, Southbank Centre, Belvedere Road, London, England, SE1 8XX
    Limited Company
    CIF 2
  • SOUTHBANK CENTRE LIMITED
    S
    Registered number 02238415
    Southbank 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 4
  • 1
    SOUTHBANK CENTRE ENTERPRISES LIMITED
    - now 06158790
    PIMCO 2615 LIMITED - 2007-04-24
    Southbank Centre, Belvedere Road, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    SOUTHBANK CENTRE PENSION FUND CORPORATE TRUSTEES LIMITED
    12510510
    Southbank Centre, Belvedere Road, London
    Active Corporate (8 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 3
    THE SOUTH BANK FOUNDATION LIMITED
    03174667
    Southbank Centre, Belvedere Road, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TOPOLSKI MEMOIR LIMITED
    05081621
    158 158 Hungerford Arches, Concert Hall Approach, Waterloo, London
    Active Corporate (22 parents)
    Officer
    2004-03-23 ~ 2023-10-31
    CIF 1 - Director → ME

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