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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 14
  • 1
    Bourne, Lily Louisa
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Raymond, Crispin Piers
    Consultant Economist born in September 1948
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Fry, Stephen John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2012-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Puwanarajah, Prasanna
    Actor/Writer/Director born in June 1981
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Bourne, Robert Anthony
    Chartered Accountant born in May 1950
    Individual (51 offsprings)
    Officer
    1992-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    1992-11-21 ~ now
    OF - Director → CIF 0
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    1992-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Rosen, Stephen
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Greene, Sally Anne
    Born in May 1954
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Sally Anne Greene
    Born in May 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Attenborough, Richard Samuel, (estate Of)
    Film Producer born in August 1923
    Individual (27 offsprings)
    Officer
    1992-12-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Liddiment, David
    Company Director born in September 1952
    Individual (23 offsprings)
    Officer
    1998-06-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 11
    Wingate, Roger Christopher
    Company Director born in November 1940
    Individual (49 offsprings)
    Officer
    1992-12-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Clayton, Peter Jonathon
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2010-05-24 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Edwards-jones, Imogen Carmen
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Hytner, Joyce Anita
    Pr Consultant born in December 1935
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

THE CRITERION THEATRE TRUST

Period: 1992-10-21 ~ now
Company number: 02759117
Registered name
THE CRITERION THEATRE TRUST - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
412022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31

Related profiles found in government register
  • THE CRITERION THEATRE TRUST
    Info
    Registered number 02759117
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-10-21 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THE CRITERION THEATRE TRUST
    S
    Registered number 02759117
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
  • THE CRITERION THEATRE TRUST
    S
    Registered number 02759117
    Edelman House 1238, High Road, London, England, N20 0LH
    Limited By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRI PICCADILLY LIMITED
    07655255
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CRITERION THEATRE PICCADILLY LIMITED
    - now 02611122
    THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20
    PINEREST LIMITED - 1991-06-03
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.