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 3
  • 1
    Mackintosh, Cameron Anthony, Sir
    Theatrical Producer born in October 1946
    Individual (33 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Knibb, Richard Trevor
    Cfo born in November 1961
    Individual (47 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
    Knibb, Richard Trevor
    Individual (47 offsprings)
    Officer
    1999-05-26 ~ now
    OF - secretary → CIF 0
  • 3
    DELFONT MACKINTOSH THEATRES LIMITED - now
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1, Bedford Square, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Roberts, Peter Heathcote
    Executive born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2006-12-29
    OF - director → CIF 0
  • 2
    Dalco, Matthew George John
    Managing Director born in October 1962
    Individual
    Officer
    2000-05-26 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Desmond, Leslie Maurice
    Director Of Finance And Administration born in June 1948
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 4
    Allott, Nicholas David
    Theatrical Producer born in March 1954
    Individual (6 offsprings)
    Officer
    ~ 2020-08-20
    OF - director → CIF 0
  • 5
    Mccallum, Martin Jeffrey
    Theatrical Producer born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2003-03-28
    OF - director → CIF 0
  • 6
    Conlan, John Oliver
    Chief Executive born in July 1942
    Individual (5 offsprings)
    Officer
    1994-01-12 ~ 1997-06-02
    OF - director → CIF 0
  • 7
    Shillinglaw, Gary Preston
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1999-01-19
    OF - secretary → CIF 0
  • 8
    Biggs, George Christopher
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2006-03-06
    OF - director → CIF 0
  • 9
    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
  • 10
    Johnston, Richard Arthur
    Chief Executive born in April 1955
    Individual
    Officer
    2004-09-30 ~ 2021-04-30
    OF - director → CIF 0
  • 11
    Wright, David William
    Individual (4 offsprings)
    Officer
    ~ 1993-04-05
    OF - secretary → CIF 0
  • 12
    Wheeler, Jonathan
    Individual
    Officer
    1999-01-19 ~ 1999-05-26
    OF - secretary → CIF 0
parent relation
Company in focus

THE PRINCE OF WALES THEATRE LIMITED

Previous name
MONEYUNIT LIMITED - 1991-03-18
Standard Industrial Classification
74990 - Non-trading Company

  • THE PRINCE OF WALES THEATRE LIMITED
    Info
    MONEYUNIT LIMITED - 1991-03-18
    Registered number 02522756
    1 Bedford Square, London WC1B 3RB
    Private Limited Company incorporated on 1990-07-17 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.