logo
explain how to read the page

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 41
  • 1
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2000-03-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    O'haire, Cormac Patrick Thomas
    Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (56 offsprings)
    Officer
    1997-07-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 4
    Dantzic, Roy Matthew
    Chartered Accountant born in July 1944
    Individual (56 offsprings)
    Officer
    1998-04-02 ~ 2000-02-17
    OF - Director → CIF 0
  • 5
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Moore, Gordon James
    Assistant Director born in November 1966
    Individual (50 offsprings)
    Officer
    1999-04-23 ~ 2000-03-01
    OF - Director → CIF 0
    Moore, Gordon James
    Investment Director
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 8
    Harris, Roger John
    Chief Operating Officer Uk & Ireland born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Mccann, Alan Edward
    Technical Director born in August 1944
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 11
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 14
    Rymer, George Leslie
    Booking Director born in July 1939
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Linden, Brian Andrew
    Venture Caitalist born in December 1956
    Individual (78 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 17
    Punja, Riaz
    Director born in July 1951
    Individual (165 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 18
    Steel, Amanda Jayne
    Property Director born in September 1968
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Keward, Barry James
    Operations Director born in May 1949
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 20
    Smalley, Timothy John
    Banker born in October 1965
    Individual (111 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 21
    Garner, Patrick Francis
    Financial Director born in March 1946
    Individual (69 offsprings)
    Officer
    1996-08-02 ~ 1998-12-20
    OF - Director → CIF 0
  • 22
    Stanesby, Robert Edward Joseph
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Director → CIF 0
    Stanesby, Robert Edward Joseph
    Financial Director
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 23
    Warbey, Robert Christopher
    Operations Director born in May 1942
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 24
    Williams, Neil James
    Accountant born in April 1971
    Individual (20 offsprings)
    Officer
    2015-01-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 25
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Director
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 26
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (149 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Accountant
    Individual (121 offsprings)
    Officer
    2000-03-01 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 28
    Jenkins, Barry Charles
    Company Director born in July 1941
    Individual (25 offsprings)
    Officer
    1996-05-03 ~ 2000-02-16
    OF - Director → CIF 0
  • 29
    Rainer, John Brooks
    Tax Accountant born in February 1965
    Individual (31 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 30
    Lawton, Kirsten
    Chartered Secretary
    Individual (177 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 31
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 32
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (16 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 33
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Wheeler, Nigel Brentwood
    Director born in October 1951
    Individual (32 offsprings)
    Officer
    1996-05-03 ~ 1999-04-23
    OF - Director → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 36
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    1996-02-28 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 37
    AMC (UK) ACQUISITION LIMITED - now 03878599 10246724
    ODEON CINEMAS GROUP LIMITED - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    St Albans House 57-59 Haymarket, Haymarket, London, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    L.G. DIRECTORS LIMITED - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    66 Wigmore Street, London
    Active Corporate (22 parents, 68 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Director → CIF 0
  • 39
    COMPANY ADMINISTRATORS LIMITED
    02163018
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (29 offsprings)
    Officer
    1996-02-28 ~ 1996-05-03
    OF - Director → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 41
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH CINEMAS LIMITED

Period: 1996-02-28 ~ 2018-08-31
Company number: 03167586
Registered name
ASSOCIATED BRITISH CINEMAS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASSOCIATED BRITISH CINEMAS LIMITED
    Info
    Registered number 03167586
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 and dissolved on 2018-08-31 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ASSOCIATED BRITISH CINEMAS LIMITED
    S
    Registered number 03167586
    St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
    UNITED KINGDOM
    CIF 1
  • ASSOCIATED BRITISH CINEMAS LIMITED
    S
    Registered number 03167586
    57/59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HOPEART LIMITED
    02347198
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2017-07-06
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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