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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 87
  • 1
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (96 offsprings)
    Officer
    2003-09-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Medvei, Cornelius Malcolm
    Lawyer born in May 1951
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Birtwistle, Harrison, Sir
    Music Composer born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 2002-09-18
    OF - Director → CIF 0
  • 4
    Sargent, William Desmond
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2016-04-27 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    Corby, Frederick Brian, Sir
    Company Chairman born in March 1952
    Individual (23 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Harriman, Eyinmisan Hope
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kaplan, Gilbert
    Foundation Chairman born in March 1941
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Lloyd Webber, Julian
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Houston, Morven
    Accountant
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 10
    Mirica, Roxana Viorica
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (25 offsprings)
    Officer
    1995-11-07 ~ 2008-07-02
    OF - Director → CIF 0
  • 12
    Aikins, Glyn
    Music Industry Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2024-05-04
    OF - Director → CIF 0
  • 13
    Anderson, Beverly Jean
    Chief Executive Book Trust born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-09-01
    OF - Director → CIF 0
  • 14
    Gunn, John Humphrey
    Fianance Adviser born in January 1942
    Individual (65 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-19
    OF - Director → CIF 0
  • 15
    Okezie, Ndidi
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Christie, George, Sir
    Company Director born in December 1934
    Individual (14 offsprings)
    Officer
    1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 17
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    1999-06-28 ~ 2009-07-16
    OF - Director → CIF 0
  • 18
    Zaoui, Michael Alexandre
    Investment Banking born in December 1956
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 19
    Holdaway, David Simon
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 20
    Gubert, Walter Alexander
    Investment Banker born in June 1947
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 21
    Duffield, Vivien Louise, Dame
    Born in March 1946
    Individual (23 offsprings)
    Officer
    2002-06-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 22
    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
  • 23
    Hogan, Fionnuala Mary
    Banking born in August 1965
    Individual (8 offsprings)
    Officer
    2007-11-21 ~ 2020-09-24
    OF - Director → CIF 0
  • 24
    Tavaziva, Anne Leigh
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 25
    Gilchrist, Susan Georgina
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Brunton, Gordon Charles, Sir
    Company Director born in December 1921
    Individual (21 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    OF - Director → CIF 0
  • 27
    Smith, Martin, Sir
    Banker born in February 1943
    Individual (44 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-11-16
    OF - Director → CIF 0
  • 28
    Mason, Paul Lindsay
    Finance Director
    Individual (11 offsprings)
    Officer
    1992-12-15 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 29
    Butterfield, Venetia
    Publisher born in May 1970
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Tooley, John, Sir
    Company Director And Art Consu born in June 1924
    Individual (14 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-09-23
    OF - Director → CIF 0
  • 32
    Sylvester, Anthony David Bernard
    Writer & Curator born in September 1924
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Weidenfeld, George, Lord
    Publisher born in September 1919
    Individual (24 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-06-23
    OF - Director → CIF 0
  • 34
    Haythornthwaite, Richard Neil
    Banking And Other Directorship born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-31 ~ 2016-01-14
    OF - Director → CIF 0
  • 35
    Wallinger, Mark
    Artist born in May 1959
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 36
    Bernstein, Vanessa Anne
    Director born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-06-28
    OF - Director → CIF 0
  • 37
    Hunt, Vivian Yvonne, Dame
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 38
    Even, Maya, Dr
    Journalist born in June 1956
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 39
    Kershaw, David Andrew
    Company Director born in February 1954
    Individual (47 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 40
    Arthanyake, Nihal
    Radio & Tv Presenter born in June 1971
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 41
    Hansen, Brent Vivian
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 42
    Keating, Roland Francis Kester, Sir
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 43
    Benedetti, Nicola Joy
    Concert Violinist born in July 1987
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2020-09-24
    OF - Director → CIF 0
  • 44
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 45
    Bernerd, Elliott
    Chairman born in May 1945
    Individual (56 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    OF - Director → CIF 0
  • 46
    Boyle, Kieron John
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 47
    Savill, Lisbeth Jane Gordon
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 48
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (39 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    OF - Director → CIF 0
    1997-03-25 ~ 2002-09-18
    OF - Director → CIF 0
  • 49
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 50
    Hamlyn, Michael Paul Frederick
    Com Director born in March 1955
    Individual (14 offsprings)
    Officer
    2003-07-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 51
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 52
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 53
    Rayne, Max, Lord
    Director born in February 1918
    Individual (31 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    OF - Director → CIF 0
  • 54
    Hancock, David John, Sir
    Banker born in March 1934
    Individual (15 offsprings)
    Officer
    2000-09-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 55
    Rosenfeld, Jackie
    Company Director born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-09-23
    OF - Director → CIF 0
  • 56
    Maazel, Lorin
    American born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    OF - Director → CIF 0
  • 57
    Rattray, Sandy Campbell
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 58
    Yentob, Alan
    Television Executive born in March 1947
    Individual (15 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 59
    Deane, Timothy William Melford
    Legal Adviser
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 60
    Barlow, Joanna Lamond
    Actress born in May 1946
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2002-09-18
    OF - Director → CIF 0
  • 61
    Pulford, Richard Charles
    Individual (24 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 62
    Harlech, Pamela, Lady
    Company Chairman born in December 1934
    Individual (12 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-06-28
    OF - Director → CIF 0
  • 63
    Hollick Of Notting Hill, Clive Richard, Lord
    Ceo born in May 1945
    Individual (49 offsprings)
    Officer
    2002-02-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 64
    Streator, Edward James, The Hon
    Consultant born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-12-08
    OF - Director → CIF 0
  • 65
    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
  • 66
    Ashworth-cape, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 67
    Bull, Penelope Eleanor
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 68
    Misso, Jerome Jude
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 69
    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
  • 70
    Young, Margaret Lola, Baroness
    Gva Officer born in June 1951
    Individual (17 offsprings)
    Officer
    2002-12-04 ~ 2010-01-14
    OF - Director → CIF 0
  • 71
    Bowis, John Crocket
    Member Of Parlament born in August 1945
    Individual (11 offsprings)
    Officer
    1992-09-22 ~ 1993-07-23
    OF - Director → CIF 0
  • 72
    Ball, Mark Foster
    Festival Producer born in December 1967
    Individual (14 offsprings)
    Officer
    2007-11-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 73
    Woodhead, Robin George
    Chief Executive born in April 1951
    Individual (24 offsprings)
    Officer
    2004-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 74
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-11-06) ~ 2000-06-28
    OF - Director → CIF 0
  • 75
    Bull, Deborah, Baroness
    Dancer born in March 1963
    Individual (8 offsprings)
    Officer
    1997-09-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 76
    Marlow, David Ellis
    Chartered Accountant born in March 1935
    Individual (9 offsprings)
    Officer
    1992-09-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 77
    Vaizey, Marina, Lady
    Writer Consultant born in January 1938
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 78
    Holden, Anthony Ivan
    Writer born in May 1947
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 79
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (299 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 80
    Mahdi, Syed Salman
    Banking Executive born in January 1965
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2025-02-10
    OF - Director → CIF 0
  • 81
    Sugden, Dawn Priscilla
    Solicitor
    Individual (26 offsprings)
    Officer
    2003-03-19 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 82
    Parkhill, David Carson
    Accountant
    Individual (32 offsprings)
    Officer
    2007-01-24 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 83
    Stockmann, Caroline Anne
    Finance & Commercial Director
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 84
    Gordon, David Sorrell
    Chartered Accountant born in September 1941
    Individual (29 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-09-23
    OF - Director → CIF 0
  • 85
    Hayes, Anaïs
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 86
    Southgate, Colin Grieve, Sir
    Company Chairman born in July 1938
    Individual (21 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-04-13
    OF - Director → CIF 0
  • 87
    DCMS SERVICES LIMITED 06484524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    Due to be dissolved on 2023-08-15 during the appointment or period of control
    100, Parliament Street, London, United Kingdom
    Dissolved Corporate (9 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 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - 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
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    THE SOUTH BANK FOUNDATION LIMITED
    03174667
    Southbank Centre, Belvedere Road, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TOPOLSKI MEMOIR LIMITED
    05081621
    158 Hungerford Arches, Concert Hall Approach, London, London, England
    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 22 April 2026 and licensed under the Open Government Licence v3.0.