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
    Makin, Andrew
    Head Of Corporate Finance born in May 1981
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Heaton, James Richard
    Operations Director born in July 1981
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, George
    Retired Headteacher born in May 1943
    Individual (9 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Vallely, Anne
    Legal Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Tierney, Mark Christopher
    Head Of Marketing, Bbc born in August 1975
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Charles Geoffrey William
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Mark
    Director Of Finance And Financial Assets born in November 1972
    Individual (14 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Gayner, John Reynolds
    Gp born in March 1946
    Individual (11 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Begley, Kim Sean Robert
    Opera Singer born in June 1952
    Individual
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 2
    Pearce, Ian James
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 3
    Mcgregor, Menna Lyn
    Charity Consultant born in November 1950
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Smith, Joanna
    Partner Visual Source Library born in April 1938
    Individual
    Officer
    1995-06-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Kelsall, Arthur Franklin
    Architectural Historian born in April 1943
    Individual
    Officer
    2005-07-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Benn, James Jonathan, Sir
    Retired born in July 1933
    Individual
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 7
    Van Gelder Chandler, Nicola
    Theatrical Agent born in January 1953
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Lazell, Stephen Alexander
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1997-03-13
    OF - Director → CIF 0
  • 9
    Porten, Lucy
    Curator born in July 1973
    Individual
    Officer
    2013-11-18 ~ 2019-03-06
    OF - Director → CIF 0
  • 10
    Bracher, George Anthony Wolseley
    Solicitor born in September 1932
    Individual
    Officer
    ~ 1998-02-24
    OF - Director → CIF 0
    Bracher, George Anthony Wolseley
    Individual
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 11
    Friedlander, Jeremy Ian
    Property Developer born in October 1954
    Individual (12 offsprings)
    Officer
    2003-10-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 12
    Jones, Denise
    Bookseller born in April 1945
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2016-04-05
    OF - Director → CIF 0
  • 13
    Spiegel, Adam Pennington
    Theatre Producer born in June 1968
    Individual (24 offsprings)
    Officer
    2000-03-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 14
    Luxon, Benjamin Matthew
    Musician born in March 1937
    Individual
    Officer
    1993-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Mayhew, Frances
    Theatre Director born in December 1977
    Individual
    Officer
    2012-07-10 ~ 2015-10-06
    OF - Director → CIF 0
  • 16
    Glucklich, Thomas Charles
    Retired born in June 1936
    Individual
    Officer
    1997-07-22 ~ 2002-10-10
    OF - Director → CIF 0
  • 17
    Butler, Nicholas Jones
    Economist born in November 1954
    Individual (11 offsprings)
    Officer
    2003-06-09 ~ 2010-10-12
    OF - Director → CIF 0
  • 18
    Rhodes, Mark
    Chartered Accountant born in November 1972
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 19
    Hayes, David George
    Marketing Consultant born in September 1960
    Individual
    Officer
    2017-01-18 ~ 2017-05-07
    OF - Director → CIF 0
  • 20
    Simpson, Linda Anne
    Consultant born in February 1958
    Individual
    Officer
    2012-05-31 ~ 2017-05-07
    OF - Director → CIF 0
  • 21
    Pennock, David Roderick Michael
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 2017-01-18
    OF - Director → CIF 0
  • 22
    Williams, Andrew Mathieson
    Television Producer/Managing Director born in April 1972
    Individual (55 offsprings)
    Officer
    2011-01-17 ~ 2012-01-02
    OF - Director → CIF 0
  • 23
    Shukur, Abdus
    Management Consultant born in October 1956
    Individual (19 offsprings)
    Officer
    2000-03-29 ~ 2016-04-11
    OF - Director → CIF 0
  • 24
    Herron, Kathleen
    Newspaper Executive born in December 1945
    Individual
    Officer
    2012-09-18 ~ 2023-12-16
    OF - Director → CIF 0
  • 25
    Kitchen, Jonathan Aistrope
    Non-Executive Director born in July 1939
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2016-04-05
    OF - Director → CIF 0
    Kitchen, Jonathan Aistrope
    Non-Executive Director
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 26
    Gurney, Melanie Elle
    Town Planner born in December 1991
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2024-05-29
    OF - Director → 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 - 2004-11-08
    Registered number 02553922
    Wiltons Music Hall, Graces Alley, London E1 8JB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-10-31 (34 years 8 months). 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
    1 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
  • Wilton's Music Hall, Grace's Alley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    361,601 GBP2018-09-30
    Person with significant control
    2016-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.