logo
explain how to read the page

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 8
  • 1
    Marsh, George
    Born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Vallely, Anne
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Makin, Andrew
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Gayner, John Reynolds
    Born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Heaton, James Richard
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Charles Geoffrey William
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Mark
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Tierney, Mark Christopher
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Mcgregor, Menna Lyn
    Charity Consultant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Bracher, George Anthony Wolseley
    Solicitor born in September 1932
    Individual
    Officer
    icon of calendar ~ 1998-02-24
    OF - Director → CIF 0
    Bracher, George Anthony Wolseley
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Secretary → CIF 0
  • 3
    Butler, Nicholas Jones
    Economist born in November 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2010-10-12
    OF - Director → CIF 0
  • 4
    Porten, Lucy
    Curator born in July 1973
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    Benn, James Jonathan, Sir
    Retired born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 6
    Pennock, David Roderick Michael
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 2017-01-18
    OF - Director → CIF 0
  • 7
    Luxon, Benjamin Matthew
    Musician born in March 1937
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Kelsall, Arthur Franklin
    Architectural Historian born in April 1943
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Glucklich, Thomas Charles
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2002-10-10
    OF - Director → CIF 0
  • 10
    Mayhew, Frances
    Theatre Director born in December 1977
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Lazell, Stephen Alexander
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1997-03-13
    OF - Director → CIF 0
  • 12
    Smith, Joanna
    Partner Visual Source Library born in April 1938
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Herron, Kathleen
    Newspaper Executive born in December 1945
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2023-12-16
    OF - Director → CIF 0
  • 14
    Hayes, David George
    Marketing Consultant born in September 1960
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2017-05-07
    OF - Director → CIF 0
  • 15
    Pearce, Ian James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 16
    Gurney, Melanie Elle
    Town Planner born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 17
    Van Gelder Chandler, Nicola
    Theatrical Agent born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2005-08-01
    OF - Director → CIF 0
  • 18
    Begley, Kim Sean Robert
    Opera Singer born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 19
    Jones, Denise
    Bookseller born in April 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2016-04-05
    OF - Director → CIF 0
  • 20
    Rhodes, Mark
    Chartered Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 21
    Simpson, Linda Anne
    Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2017-05-07
    OF - Director → CIF 0
  • 22
    Spiegel, Adam Pennington
    Theatre Producer born in June 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-03-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 23
    Williams, Andrew Mathieson
    Television Producer/Managing Director born in April 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2012-01-02
    OF - Director → CIF 0
  • 24
    Shukur, Abdus
    Management Consultant born in October 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2016-04-11
    OF - Director → CIF 0
  • 25
    Friedlander, Jeremy Ian
    Property Developer born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 26
    Kitchen, Jonathan Aistrope
    Non-Executive Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2016-04-05
    OF - Director → CIF 0
    Kitchen, Jonathan Aistrope
    Non-Executive Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2016-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WILTON'S MUSIC HALL

Previous names
WILTONS MUSIC HALL - 2012-07-31
BROOMHILL TRUST - 2004-11-08
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • WILTON'S MUSIC HALL
    Info
    WILTONS MUSIC HALL - 2012-07-31
    BROOMHILL TRUST - 2012-07-31
    Registered number 02553922
    icon of addressWiltons Music Hall, Graces Alley, London E1 8JB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-10-31 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • WILTON'S MUSIC HALL
    S
    Registered number 2553922
    icon of address1 Graces Alley, Graces Alley, London, England, E1 8JB
    Companies Act 2006 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWilton's Music Hall, Grace's Alley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    361,601 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.