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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 83
  • 1
    Baker, Martin John
    Tv Executive born in June 1960
    Individual (45 offsprings)
    Officer
    2009-11-19 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Clarkson, Martin
    Retail born in March 1950
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Trotman, Jayne
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Sperry, Kenny Rebecca
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Mehta-parmar, Binita
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Amber Sophia
    Freelance Teacher born in June 1995
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Larmour, Brigid
    Director
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 8
    Ahmed, Aaqil
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Kim Marie
    Finance Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-07-15 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Blustin, Oscar Alexander
    Producer & Director born in July 1988
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Cooper, Jennifer Anne
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 12
    Laffy, Melody Heather
    Musician born in February 1987
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Scott, Nicola Jane
    Business Manager born in November 1962
    Individual (12 offsprings)
    Officer
    1997-10-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Avent, Ian Michael
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Collett, Karen Ann
    Learning Support Assistant born in November 1962
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2021-03-22
    OF - Director → CIF 0
  • 16
    Rowland, Giles Richard John
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Scleater, Donald Ian
    Retired Bank Official born in June 1930
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 18
    Munn, Patricia Clare
    Arts Marketing Adviser born in September 1960
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2016-09-06
    OF - Director → CIF 0
  • 19
    Lincoln, Deborah
    Senior Vice-President, Corporate Communications born in April 1960
    Individual (8 offsprings)
    Officer
    2015-03-28 ~ 2022-01-26
    OF - Director → CIF 0
  • 20
    Pallot, Nicola Marie
    Theatre Producer born in July 1948
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 21
    Hunt, John Brian
    Retired born in April 1951
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 22
    Conlon, Veronica
    Lecturer born in April 1952
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 23
    Tomley, Jennifer Ann
    Managing Director born in August 1961
    Individual (7 offsprings)
    Officer
    2009-03-12 ~ 2010-07-22
    OF - Director → CIF 0
  • 24
    Tucker, Albert
    Managing Director born in May 1958
    Individual (34 offsprings)
    Officer
    1996-07-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 25
    Singh Seyan, Prabkirt
    Senior Building Control Office born in October 1951
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 26
    Holt, Harold Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2000-12-27 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 27
    Payne, Teresa
    Tax Director born in May 1960
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2005-06-02
    OF - Director → CIF 0
  • 28
    Fullerton, Sandra Helen
    Development And Training Officer born in August 1955
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 29
    Ward, Denise Erica
    Community Centre Worker born in February 1967
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2010-11-09
    OF - Director → CIF 0
  • 30
    Golding, Sarah Louise
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 31
    Rubasingham, Indhu
    Theatre Director born in February 1970
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 32
    Gallacher, Anne Margaret
    Executive Director
    Individual (10 offsprings)
    Officer
    2008-05-27 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 33
    Warrington, Donald
    Actor born in May 1951
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 34
    Leigh, Andrew
    Theatre Producer born in February 1941
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 35
    Mcinerney, Peter Brian Gerard
    Solicitor born in August 1954
    Individual (6 offsprings)
    Officer
    2004-06-08 ~ 2010-11-18
    OF - Director → CIF 0
  • 36
    Hayes, Deborah Mary
    University Lecturer born in July 1959
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1998-05-12
    OF - Director → CIF 0
  • 37
    Boast, Jacqueline Dawn
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    2005-12-17 ~ 2012-05-03
    OF - Director → CIF 0
  • 38
    Evans, Felicity Emma
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 39
    Mcmahon, Katharine
    Author born in July 1957
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 40
    Fisk, David John, Dr
    Civil Servant born in January 1947
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2008-12-15
    OF - Director → CIF 0
  • 41
    Aldridge, Christopher William
    Strategy Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 42
    Lawrence, Mark Phillip
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 43
    Townsend Vila, Gary Mark
    Executive Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 44
    O'brien, Deborah Margaret
    Theatre Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2009-04-28
    OF - Director → CIF 0
  • 45
    Arden, Jamie
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Secretary → CIF 0
  • 46
    Harris, Paul Ian
    Solicitor born in December 1943
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 47
    O'connor, Emma Aisling
    Purchase Ledger Administrator born in July 1994
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 48
    Mitra, Alok Kumar
    Management Consultant born in April 1954
    Individual (17 offsprings)
    Officer
    2011-03-17 ~ 2016-11-08
    OF - Director → CIF 0
  • 49
    Swabey, Brian William Harold
    Director born in December 1933
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 50
    Price, Julia Eileen
    Financial & Property Manager born in June 1951
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 51
    Jackson, Michael
    Trade Union Official born in May 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1996-08-28
    OF - Director → CIF 0
    1997-06-12 ~ 2009-11-19
    OF - Director → CIF 0
  • 52
    Griffiths, Ian Malcolm
    Charity Secretary born in March 1932
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 53
    Pritchard, John Douglas
    Artist born in October 1994
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 54
    Smillie, Sheila
    Retail Co Ord born in September 1967
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2010-04-29
    OF - Director → CIF 0
  • 55
    Fenton, Anne Beverley
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 56
    Devonish, Marilyn
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 57
    Dychton, Agnieszka Katarzyna
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 58
    Graham, Brian William
    Retd Lecturer born in May 1942
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 59
    Read, April
    Arts Centre Administrator born in April 1950
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 60
    Moir, Alastair
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2000-12-27
    OF - Secretary → CIF 0
  • 61
    Dean, Lee
    Theatre Producer born in August 1958
    Individual (22 offsprings)
    Officer
    1997-10-09 ~ 2008-09-03
    OF - Director → CIF 0
  • 62
    Khilay, Sneha
    Trainer Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 63
    Russell, Mathew James
    Arts Manager
    Individual (11 offsprings)
    Officer
    2009-04-27 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 64
    Mauthoor, Bibi Bilqees
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 65
    Dabiri, Kafilat Omotola, Dr
    Community Project Manager born in January 1964
    Individual (6 offsprings)
    Officer
    2013-09-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 66
    Williams, Timothy James
    Credit Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 67
    Williams, Lucy Elizabeth
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2006-09-22
    OF - Secretary → CIF 0
    Williams, Lucy Elizabeth
    Head Of Finance
    Individual (2 offsprings)
    2007-07-03 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 68
    Spencer, Brett Scott
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 69
    Lingwood, Carol
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 70
    Topper, Jennifer Mary
    Theatre Producer born in April 1948
    Individual (11 offsprings)
    Officer
    2005-12-17 ~ 2011-11-17
    OF - Director → CIF 0
  • 71
    Caws, Mary
    Individual (10 offsprings)
    Officer
    2004-06-09 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 72
    Stoddart, Patrick Thomas
    Lecturer born in November 1944
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2023-11-27
    OF - Director → CIF 0
    Stoddart, Patrick
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 73
    Tyrwhitt, Norman Hugh
    Retired School Master born in May 1931
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 74
    Robertson, Alastair
    Executive Coach And Management Consultant born in July 1949
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2014-09-23
    OF - Director → CIF 0
  • 75
    Ball, Graham
    Charity Worker born in January 1947
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 2001-11-07
    OF - Director → CIF 0
  • 76
    Rae, Georgina
    Production Associate born in May 1984
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2022-03-14
    OF - Director → CIF 0
  • 77
    Groves, Howard Deryk
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 78
    Bottom, Alexander Michael
    Chartered Accountant born in July 1976
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 79
    Shaw, Timothy Michael
    Chief Executive born in November 1963
    Individual (36 offsprings)
    Officer
    2003-07-15 ~ 2009-01-26
    OF - Director → CIF 0
  • 80
    Green, Maria
    Cllr born in April 1935
    Individual (5 offsprings)
    Officer
    1996-08-28 ~ 2000-07-06
    OF - Director → CIF 0
  • 81
    Derbyshire, George
    Retired born in January 1940
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 82
    Lloyd, David Edward
    Deputy Leader, Herts County Council born in December 1963
    Individual (8 offsprings)
    Officer
    2010-09-23 ~ 2015-01-25
    OF - Director → CIF 0
  • 83
    Jullien, Beverley Gail
    General Manager born in January 1958
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2016-11-28
    OF - Director → CIF 0
parent relation
Company in focus

THE PALACE THEATRE WATFORD LIMITED

Period: 1996-07-01 ~ now
Company number: 03218719 03254067... (more)
Registered name
THE PALACE THEATRE WATFORD LIMITED - now 03254067... (more)
Standard Industrial Classification
90040 - Operation Of Arts Facilities
90030 - Artistic Creation

Related profiles found in government register
  • THE PALACE THEATRE WATFORD LIMITED
    Info
    Registered number 03218719
    Palace Theatre, 20 Clarendon, Road, Watford, Herts WD17 1JZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-07-01 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • THE PALACE THEATRE WATFORD LIMITED
    S
    Registered number 3218719
    20, Clarendon Road, Watford, England, WD17 1JZ
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE PALACE THEATRE WATFORD BAR LIMITED
    03254067 03218719... (more)
    20 Clarendon Road, Watford
    Active Corporate (30 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE PALACE THEATRE WATFORD PRODUCTIONS LIMITED
    09237873 03254067... (more)
    20 Clarendon Road, Watford
    Active Corporate (14 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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