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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
    Garland, Victor, The Honourable Sir
    Born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-11-06) ~ 2000-06-28
    OF - Director → CIF 0
  • 2
    Butterfield, Venetia
    Publisher born in May 1970
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Okezie, Ndidi
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Deane, Timothy William Melford
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 5
    Birtwistle, Harrison, Sir
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 2002-09-18
    OF - Director → CIF 0
  • 6
    Gordon, David Sorrell
    Born in September 1941
    Individual (29 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    Rattray, Sandy Campbell
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Zaoui, Michael Alexandre
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 9
    Semple, Maggie, Dr
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2010-09-23 ~ 2022-07-07
    OF - Director → CIF 0
  • 10
    Keating, Roland Francis Kester, Sir
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Paul Lindsay
    Individual (11 offsprings)
    Officer
    1992-12-15 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 12
    Stockmann, Caroline Anne
    Finance & Commercial Director
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 13
    Walker Arnott, Edward Ian
    Born in September 1939
    Individual (16 offsprings)
    Officer
    1999-06-28 ~ 2009-07-16
    OF - Director → CIF 0
  • 14
    Kaplan, Gilbert
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    Bowis, John Crocket
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1992-09-22 ~ 1993-07-23
    OF - Director → CIF 0
  • 16
    Lloyd Webber, Julian
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Gunn, John Humphrey
    Born in January 1942
    Individual (66 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-19
    OF - Director → CIF 0
  • 18
    Woodhead, Robin George
    Chief Executive born in April 1951
    Individual (24 offsprings)
    Officer
    2004-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 19
    Southgate, Colin Grieve, Sir
    Born in July 1938
    Individual (21 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-04-13
    OF - Director → CIF 0
  • 20
    Hogan, Fionnuala Mary
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-11-21 ~ 2020-09-24
    OF - Director → CIF 0
  • 21
    Smith, Martin, Sir
    Born in February 1943
    Individual (46 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-11-16
    OF - Director → CIF 0
  • 22
    Bull, Penelope Eleanor
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 23
    Bull, Deborah, Baroness
    Dancer born in March 1963
    Individual (8 offsprings)
    Officer
    1997-09-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2017-04-27 ~ 2026-07-10
    OF - Director → CIF 0
  • 25
    Ball, Mark Foster
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2007-11-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 26
    Owen, Ursula Margaret
    Born in January 1937
    Individual (12 offsprings)
    Officer
    2003-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Kershaw, David Andrew
    Company Director born in February 1954
    Individual (47 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Sugden, Dawn Priscilla
    Individual (26 offsprings)
    Officer
    2003-03-19 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 29
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    2002-02-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 30
    Perry, Pauline, The Rt Hon Baroness Perry Of Southwark
    Born in October 1931
    Individual (6 offsprings)
    Officer
    1992-09-22 ~ 1994-05-16
    OF - Director → CIF 0
  • 31
    Boyle, Kieron John
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 32
    Houston, Morven
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 33
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2016-03-03 ~ 2026-06-30
    OF - Director → CIF 0
  • 34
    Duffield, Vivien Louise, Dame
    Born in March 1946
    Individual (24 offsprings)
    Officer
    2002-06-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 35
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2008-01-31 ~ 2016-01-14
    OF - Director → CIF 0
  • 36
    Mahdi, Syed Salman
    Banking Executive born in January 1965
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ 2025-02-10
    OF - Director → CIF 0
  • 37
    Smith, Alan Keith Patrick
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1995-11-07 ~ 2008-07-02
    OF - Director → CIF 0
  • 38
    Benedetti, Nicola Joy
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2020-09-24
    OF - Director → CIF 0
  • 39
    Aikins, Glyn
    Music Industry Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2024-05-04
    OF - Director → CIF 0
  • 40
    Hunt, Vivian Yvonne, Dame
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 41
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 42
    Mirica, Roxana Viorica
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 43
    Rayne, Max, Lord
    Born in February 1918
    Individual (31 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    OF - Director → CIF 0
  • 44
    Tooley, John, Sir
    Born in June 1924
    Individual (14 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-09-23
    OF - Director → CIF 0
  • 45
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-04-24
    OF - Director → CIF 0
  • 46
    Wallinger, Mark
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2013-07-02
    OF - Director → CIF 0
  • 47
    Hayes, Anaïs
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2026-07-10
    OF - Director → CIF 0
  • 48
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Harlech, Pamela, Lady
    Born in December 1934
    Individual (12 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-06-28
    OF - Director → CIF 0
  • 50
    Sargent, William Desmond
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2016-04-27 ~ 2025-07-10
    OF - Director → CIF 0
  • 51
    Vaizey, Marina, Lady
    Born in January 1938
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 52
    Even, Maya, Dr
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 53
    Weidenfeld, George, Lord
    Born in September 1919
    Individual (24 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-06-23
    OF - Director → CIF 0
  • 54
    Walmsley, Nigel Norman
    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
  • 55
    Christie, George, Sir
    Born in December 1934
    Individual (14 offsprings)
    Officer
    1997-03-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 56
    Ashworth-cape, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 57
    Bernstein, Vanessa Anne
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-06-28
    OF - Director → CIF 0
  • 58
    Streator, Edward James, The Hon
    Born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-12-08
    OF - Director → CIF 0
  • 59
    Gilchrist, Susan Georgina
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 60
    Anderson, Beverly Jean
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-09-01
    OF - Director → CIF 0
  • 61
    Hansen, Brent Vivian
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 62
    Bernerd, Elliott
    Born in May 1945
    Individual (58 offsprings)
    Officer
    1995-11-07 ~ 2002-09-18
    OF - Director → CIF 0
  • 63
    Rosenfeld, Jackie
    Born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-09-23
    OF - Director → CIF 0
  • 64
    Savill, Lisbeth Jane Gordon
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 65
    Arthanyake, Nihal
    Born in June 1971
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 66
    Yentob, Alan
    Born in March 1947
    Individual (15 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 67
    Brunton, Gordon Charles, Sir
    Born in December 1921
    Individual (21 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    OF - Director → CIF 0
  • 68
    Hamlyn, Michael Paul Frederick
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2003-07-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 69
    Harriman, Eyinmisan Hope
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 70
    Hancock, David John, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    2000-09-20 ~ 2002-09-18
    OF - Director → CIF 0
  • 71
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (73 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    OF - Director → CIF 0
  • 72
    Misso, Jerome Jude
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 73
    Holdaway, David Simon
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 74
    Maazel, Lorin
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    OF - Director → CIF 0
  • 75
    Myers, Martin Trevor
    Born in September 1941
    Individual (97 offsprings)
    Officer
    2003-09-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 76
    Saxton, Robert Louis Alfred, Professor
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ 2007-09-26
    OF - Director → CIF 0
  • 77
    Pulford, Richard Charles
    Individual (12 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 78
    Barlow, Joanna Lamond
    Born in May 1946
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2002-09-18
    OF - Director → CIF 0
  • 79
    Sylvester, Anthony David Bernard
    Born in September 1924
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 80
    Young, Margaret Lola, Baroness
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2002-12-04 ~ 2010-01-14
    OF - Director → CIF 0
  • 81
    Parkhill, David Carson
    Individual (32 offsprings)
    Officer
    2007-01-24 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 82
    Marlow, David Ellis
    Born in March 1935
    Individual (9 offsprings)
    Officer
    1992-09-22 ~ 1996-11-01
    OF - Director → CIF 0
  • 83
    Holden, Anthony Ivan
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 84
    Tavaziva, Anne Leigh
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 85
    Gubert, Walter Alexander
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 86
    Medvei, Cornelius Malcolm
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2022-07-07
    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 4 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
  • SOUTHBANK CENTRE LIMITED
    S
    Registered number 2238415
    Southbank Centre, Southbank Centre, Belvedere Road, London, England, SE1 8XX
    Limited Company in England & Wales, England And Wales
    CIF 4
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.