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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 17
  • 1
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    Brigden, Colin John
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 3
    Pritchard, Beverley
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    1991-06-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (24 offsprings)
    Officer
    2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 6
    Pritchard, Neale St John
    Manager born in September 1962
    Individual (9 offsprings)
    Officer
    1991-06-27 ~ 1992-07-01
    OF - Director → CIF 0
    Pritchard, Neale St John
    Managing Director born in September 1962
    Individual (9 offsprings)
    1995-01-01 ~ 2004-03-22
    OF - Director → CIF 0
    Pritchard, Neale St John
    Individual (9 offsprings)
    Officer
    1991-06-27 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 7
    Pritchard, Simon David
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 2005-10-30
    OF - Director → CIF 0
    Pritchard, Simon David
    Accountant
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 8
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    2000-10-25 ~ 2005-11-03
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (102 offsprings)
    Officer
    2000-10-25 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 9
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Reid, Peter David
    Group Ceo born in October 1974
    Individual (82 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Dean Anthony
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 14
    Clarke, Martin John
    Individual (62 offsprings)
    Officer
    2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 16
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-06-27 ~ 1991-06-27
    OF - Nominee Director → CIF 0
  • 17
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-06-27 ~ 1991-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEATRE BRAND EXPERIENCE LIMITED

Period: 2003-07-17 ~ 2014-06-10
Company number: 02624622
Registered names
THEATRE BRAND EXPERIENCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THEATRE BRAND EXPERIENCE LIMITED
    Info
    THEATRE FIELD MARKETING LIMITED - 2003-07-17
    SIGNAGE INSTALLATION AND MAINTENANCE SERVICES LIMITED - 2003-07-17
    TACTICAL EVENTS LIMITED - 2003-07-17
    Registered number 02624622
    6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.