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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 3
  • 1
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Ashish
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Reid, Peter David
    Group Ceo born in October 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Pritchard, Simon David
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2005-10-30
    OF - Director → CIF 0
    Pritchard, Simon David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 4
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 7
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 8
    Pritchard, Neale St John
    Manager born in September 1962
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 1992-07-01
    OF - Director → CIF 0
    Pritchard, Neale St John
    Managing Director born in September 1962
    Individual
    icon of calendar 1995-01-01 ~ 2004-03-22
    OF - Director → CIF 0
    Pritchard, Neale St John
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 9
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2005-11-03
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 10
    Brigden, Colin John
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 11
    Pritchard, Beverley
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 12
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 13
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-27 ~ 1991-06-27
    PE - Nominee Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-27 ~ 1991-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEATRE BRAND EXPERIENCE LIMITED

Previous names
THEATRE FIELD MARKETING LIMITED - 2003-07-17
TACTICAL EVENTS LIMITED - 1994-07-11
SIGNAGE INSTALLATION AND MAINTENANCE SERVICES LIMITED - 2003-07-01
Standard Industrial Classification
99999 - Dormant Company

  • THEATRE BRAND EXPERIENCE LIMITED
    Info
    THEATRE FIELD MARKETING LIMITED - 2003-07-17
    TACTICAL EVENTS LIMITED - 2003-07-17
    SIGNAGE INSTALLATION AND MAINTENANCE SERVICES LIMITED - 2003-07-17
    Registered number 02624622
    icon of address6 York Street, London W1U 6PL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 and dissolved on 2014-06-10 (22 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.