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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 24
  • 1
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (138 offsprings)
    Officer
    2001-08-08 ~ 2007-04-02
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Chartered Accountant
    Individual (138 offsprings)
    Officer
    2000-12-07 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Kulukundis, Eddie, Sir
    Company Director born in April 1932
    Individual (31 offsprings)
    Officer
    1996-06-07 ~ 2001-08-08
    OF - Director → CIF 0
  • 3
    Martin, Timothy Robin
    Individual (15 offsprings)
    Officer
    2007-04-02 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Guilleret, Robin Derek
    Merchant born in July 1942
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ 2000-12-23
    OF - Director → CIF 0
  • 5
    Lynas, Michael Cowper
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Lynas, Michael Cowper
    Programming Director born in August 1957
    Individual (62 offsprings)
    2002-12-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Blyth, David
    Operations Director born in April 1957
    Individual (37 offsprings)
    Officer
    2001-08-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Squire, Rosemary Anne
    Company Director born in May 1956
    Individual (128 offsprings)
    Officer
    1996-06-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Wilkin, Miles
    Administrator born in August 1948
    Individual (30 offsprings)
    Officer
    1996-06-07 ~ 1999-10-25
    OF - Director → CIF 0
  • 9
    Panter, Howard Hugh
    Company Director born in May 1949
    Individual (115 offsprings)
    Officer
    1995-12-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Cornell, Mark
    Ceo born in May 1966
    Individual (52 offsprings)
    Officer
    2018-12-19 ~ 2023-10-24
    OF - Director → CIF 0
  • 12
    Teo, Shanmae
    Cfo born in November 1976
    Individual (42 offsprings)
    Officer
    2018-12-19 ~ 2021-06-29
    OF - Director → CIF 0
  • 13
    Beresford Jones, David
    Co Chairman born in August 1936
    Individual (17 offsprings)
    Officer
    1996-06-07 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Smith, Melanie Jane
    Born in December 1973
    Individual (61 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Potter, Nicholas Graham
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (74 offsprings)
    Officer
    1996-06-07 ~ 2001-08-08
    OF - Director → CIF 0
  • 17
    Waley-cohen, Stephen Harry, Sir
    Company Director born in June 1946
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2018-12-19
    OF - Director → CIF 0
    Sir Stephen Harry Waley Cohen
    Born in June 1946
    Individual (40 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 18
    Burridge, Judith Deborah
    Individual (22 offsprings)
    Officer
    1997-05-27 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 19
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (56 offsprings)
    Officer
    2018-12-19 ~ 2021-02-02
    OF - Director → CIF 0
  • 20
    Oldcorn, John Neil
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Bhandari, Supriya
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-10-31 ~ 1995-12-01
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-31 ~ 1995-12-01
    OF - Nominee Director → CIF 0
  • 24
    THEATRE MANAGEMENT (HOLDINGS) LIMITED
    - now 06182351
    THEATRE MANAGEMENT LTD - 2007-04-19
    2nd Floor, Alexander House, Church Path, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEATRE MANAGEMENT LIMITED

Period: 2007-04-19 ~ now
Company number: 03120328
Registered names
THEATRE MANAGEMENT LIMITED - now 06182351
CENTREINPUT LIMITED - 1996-02-15
Standard Industrial Classification
90040 - Operation Of Arts Facilities

  • THEATRE MANAGEMENT LIMITED
    Info
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 2007-04-19
    Registered number 03120328
    2nd Floor, Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.