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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 22
  • 1
    Wright, David William
    Individual (36 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 2
    Mackintosh, Cameron Anthony, Sir
    Born in October 1946
    Individual (36 offsprings)
    Officer
    (before 1991-07-05) ~ now
    OF - Director → CIF 0
    Sir Cameron Anthony Mackintosh
    Born in October 1946
    Individual (36 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Johnston, Richard Arthur
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2004-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Roberts, Peter Heathcote
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2006-12-29
    OF - Director → CIF 0
    2007-04-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 6
    Foster, Michael Raymond
    Born in April 1958
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 7
    Coles, Charles Graham
    Born in December 1952
    Individual (38 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Finch, Alan Arthur
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Biggs, George Christopher
    Born in December 1935
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 10
    Mills, Richard
    Born in June 1931
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-01-12
    OF - Director → CIF 0
    1994-02-14 ~ 1996-02-13
    OF - Director → CIF 0
  • 11
    Dalco, Matthew George John
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2000-05-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Rayne, Max, Lord
    Born in February 1918
    Individual (31 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-05-26
    OF - Director → CIF 0
  • 13
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    1993-04-05 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 14
    Village, William Leo
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Wheeler, Jonathan
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 16
    Mccallum, Martin Jeffrey
    Born in April 1950
    Individual (43 offsprings)
    Officer
    (before 1991-07-05) ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Conlan, John Oliver
    Born in July 1942
    Individual (35 offsprings)
    Officer
    1994-01-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Grade, Michael Ian
    Born in March 1943
    Individual (73 offsprings)
    Officer
    1994-10-06 ~ 1999-05-26
    OF - Director → CIF 0
  • 19
    Knibb, Richard Trevor
    Individual (52 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Tamblyn, Nicholas
    Born in January 1952
    Individual (39 offsprings)
    Officer
    1994-02-14 ~ 1997-06-06
    OF - Director → CIF 0
  • 21
    Delfont, Bernard, Lord
    Born in September 1909
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-07-28
    OF - Director → CIF 0
  • 22
    Allott, Nicholas David
    Theatrical Producer born in March 1954
    Individual (56 offsprings)
    Officer
    (before 1991-07-05) ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DELFONT MACKINTOSH THEATRES LIMITED

Period: 1991-11-11 ~ now
Company number: 02518625
Registered names
DELFONT MACKINTOSH THEATRES LIMITED - now
JOINTSMART LIMITED - 1991-03-01
Recent Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
90040 - Operation Of Arts Facilities
90010 - Performing Arts

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 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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
  • DELFONT MACKINTOSH THEATRES LTD
    S
    Registered number 2518625
    1, Bedford Square, London, England, WC1B 3RB
    Limited Company in Uk, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    PRINCE EDWARD THEATRE LIMITED
    - now 02532653
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Active Corporate (15 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE PRINCE OF WALES THEATRE LIMITED
    - now 02522756
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Active Corporate (15 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    VICTORIA PALACE
    - now 01679017
    SLOTBROOK LIMITED - 1983-03-29
    1 Bedford Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Has significant influence or control OE
  • 4
    VICTORIA PALACE THEATRE LIMITED
    09146317
    1 Bedford Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.