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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 4
  • 1
    Mackintosh, Cameron Anthony, Sir
    Born in October 1946
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Cameron Anthony Mackintosh
    Born in October 1946
    Individual (31 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Finch, Alan Arthur
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Knibb, Richard Trevor
    Individual (48 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Village, William Leo
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Allott, Nicholas David
    Theatrical Producer born in March 1954
    Individual (6 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mccallum, Martin Jeffrey
    Theatrical Producer born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Grade, Michael Ian
    Chief Executive born in March 1943
    Individual (18 offsprings)
    Officer
    1994-10-06 ~ 1999-05-26
    OF - Director → CIF 0
  • 4
    Conlan, John Oliver
    Chief Executive born in July 1942
    Individual (5 offsprings)
    Officer
    1994-01-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (34 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 6
    Wheeler, Jonathan
    Individual
    Officer
    1999-01-19 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Rayne, Max, Lord
    Company Director born in February 1918
    Individual
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Roberts, Peter Heathcote
    Technical Administr Ator born in June 1942
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2006-12-29
    OF - Director → CIF 0
    2007-04-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 9
    Johnston, Richard Arthur
    Chief Executive born in April 1955
    Individual
    Officer
    2004-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Foster, Michael Raymond
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 11
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 12
    Dalco, Matthew George John
    Managing Director born in October 1962
    Individual
    Officer
    2000-05-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Tamblyn, Nicholas
    Commercial Director born in January 1952
    Individual
    Officer
    1994-02-14 ~ 1997-06-06
    OF - Director → CIF 0
  • 14
    Biggs, George Christopher
    Company Director born in December 1935
    Individual
    Officer
    1997-01-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    Mills, Richard
    Executive Director born in June 1931
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
    Mills, Richard
    Company Director born in June 1931
    Individual
    1994-02-14 ~ 1996-02-13
    OF - Director → CIF 0
  • 16
    Delfont, Bernard, Lord
    Chairman born in September 1909
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 17
    Coles, Charles Graham
    Finance Director born in December 1952
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 18
    Wright, David William
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DELFONT MACKINTOSH THEATRES LIMITED

Previous names
BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
Standard Industrial Classification
90040 - Operation Of Arts Facilities
90010 - Performing Arts
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • DELFONT MACKINTOSH THEATRES LIMITED
    Info
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-11-11
    Registered number 02518625
    1 Bedford Square, London WC1B 3RB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • DELFONT MACKINTOSH THEATRES LIMITED
    S
    Registered number missing
    1, Bedford Square, London, England, WC1B 3RB
    Limited Company
    CIF 1
  • DELFONT MACKINTOSH THEATRES LIMITED
    S
    Registered number 2518625
    1, Bedford Square, London, England, WC1B 3RB
    Limited Company in Companies House, Uk
    CIF 2
  • DELFONT MACKINTOSH THEATRES LTD
    S
    Registered number 2518625
    1, Bedford Square, London, England, WC1B 3RB
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SLOTBROOK LIMITED - 1983-03-29
    1 Bedford Square, London
    Active Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    1 Bedford Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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