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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 26
  • 1
    Wilson, Ian
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2016-07-04 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Lazar, David Joel
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Parry, James
    Chief Financial Officer born in March 1977
    Individual (56 offsprings)
    Officer
    2016-07-04 ~ 2021-03-27
    OF - Director → CIF 0
  • 4
    Griffiths, Stuart Mark
    Theatre Manager born in April 1963
    Individual (26 offsprings)
    Officer
    1997-04-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Brayshaw, Peter
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2022-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Hargreaves, Alvin
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Simon Mark
    Solicitor
    Individual (34 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 8
    Enright, Helen
    Born in January 1959
    Individual (138 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Andrew
    Born in February 1969
    Individual (68 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Panter, Howard Hugh
    Born in May 1949
    Individual (115 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Russell, Julian John Charles
    Chief Executive born in December 1968
    Individual (24 offsprings)
    Officer
    2016-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Squire, Rosemary Anne
    Born in May 1956
    Individual (128 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Hetherington, Nicola
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 14
    Ockwell, Michael David
    Theatre Director born in August 1966
    Individual (23 offsprings)
    Officer
    2004-11-02 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    Parnaby, Paul
    Accountant born in December 1970
    Individual (54 offsprings)
    Officer
    2007-09-26 ~ 2016-05-16
    OF - Director → CIF 0
    Parnaby, Paul
    Individual (54 offsprings)
    Officer
    2008-03-03 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 16
    Brewin, Philip
    Theatre Consultant born in October 1942
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1992-08-08
    OF - Director → CIF 0
    (before 1991-09-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Schmidt, Alexander
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    2021-03-27 ~ 2024-06-10
    OF - Director → CIF 0
  • 18
    Thomas, Nicholas Jeffrey
    Company Director born in December 1959
    Individual (81 offsprings)
    Officer
    2007-09-26 ~ 2021-03-27
    OF - Director → CIF 0
  • 19
    Nicholls, Derek Francis
    Company Director born in May 1945
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2021-03-27
    OF - Director → CIF 0
  • 20
    Hetherington, Stephen Francis
    Arts Manager born in May 1949
    Individual (6 offsprings)
    Officer
    1991-09-06 ~ 2008-08-08
    OF - Director → CIF 0
    Hetherington, Stephen Francis
    Individual (6 offsprings)
    Officer
    1991-09-06 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 21
    Thomas, Sandra Jane
    Individual (26 offsprings)
    Officer
    2013-04-02 ~ 2021-03-27
    OF - Secretary → CIF 0
  • 22
    Mcguigan, Christian Edwin
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 23
    Seelig, Joseph Henry
    Arts Manager born in June 1947
    Individual (9 offsprings)
    Officer
    1991-09-06 ~ 2007-09-26
    OF - Director → CIF 0
  • 24
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-08-08 ~ 1991-09-06
    OF - Nominee Secretary → CIF 0
  • 25
    TRAFALGAR UK THEATRES LIMITED
    - now 05637233
    HQ THEATRES LIMITED - 2022-05-26 05637233
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-08-08 ~ 1991-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED

Period: 2022-05-26 ~ now
Company number: 02636107
Registered names
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED - now
SPEED 1843 LIMITED - 1991-09-18 02598906... (more)
Standard Industrial Classification
90030 - Artistic Creation

  • TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED
    Info
    WYCOMBE ARTS MANAGEMENT LIMITED - 2022-05-26
    SPEED 1843 LIMITED - 2022-05-26
    Registered number 02636107
    Ashcombe Court, Woolsack Way, Godalming GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.