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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Lord Bernstein Of Craigweil, Alexander
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Gilchrist, Susan Georgina
    Group Ceo Of Brunswick born in May 1966
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ 2016-02-09
    OF - Director → CIF 0
  • 3
    Leet, Kenneth Harold Matthew
    Banker born in June 1958
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Davies, Helen Louise
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Ian Clifford
    Charted Accountant born in March 1956
    Individual (16 offsprings)
    Officer
    2016-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    John, Peter Charles
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Gopalan, Geeta
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, John Huw Gwili
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Horowitz, Anthony John
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (31 offsprings)
    Officer
    2007-12-11 ~ 2014-01-30
    OF - Director → CIF 0
  • 11
    Warshaw, Simon David
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Bourne, Robert Anthony
    Property Developer born in May 1950
    Individual (51 offsprings)
    Officer
    1998-11-10 ~ 2023-04-04
    OF - Director → CIF 0
  • 13
    Van Der Pas, Sara
    Individual (13 offsprings)
    Officer
    2019-12-05 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 14
    Banes, Alan Lawrence
    Solicitor born in July 1946
    Individual (109 offsprings)
    Officer
    1998-11-10 ~ 2020-10-01
    OF - Director → CIF 0
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    1998-11-10 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 15
    Hayden, Susan Frances
    Fund Raiser born in June 1950
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 2003-11-12
    OF - Director → CIF 0
  • 16
    Greene, Sally Anne
    Theatre Director born in May 1954
    Individual (42 offsprings)
    Officer
    1998-11-10 ~ 2023-04-04
    OF - Director → CIF 0
    Sally Anne Greene
    Born in May 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Right to appoint or remove directors → CIF 0
  • 17
    John, Elton Hercules, Sir
    Musician born in March 1947
    Individual (29 offsprings)
    Officer
    2002-02-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Eyre, Richard Hastings Charles, Sir
    Theatre/Film Director born in March 1943
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ 2000-03-12
    OF - Director → CIF 0
    Eyre, Richard Hastings Charles, Sir
    Theatre/Film Producer born in March 1943
    Individual (6 offsprings)
    2000-03-31 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Lury, Rebecca Anna-marie
    Local Authority Councillor born in August 1987
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Peyton-jones, Julia
    Trustee / Director born in May 1952
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2018-07-17
    OF - Director → CIF 0
  • 21
    Pleshette Murphy, Annie
    Counsellor / Author born in February 1954
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 22
    Barber, Caroline Elizabeth
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 23
    Heath, Laura Frances
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 24
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (27 offsprings)
    Officer
    2012-09-27 ~ 2025-07-08
    OF - Director → CIF 0
  • 25
    Spacey, Kevin
    Actor born in July 1959
    Individual (7 offsprings)
    Officer
    2000-11-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Daldry, Stephen
    Theatre Director born in May 1960
    Individual (12 offsprings)
    Officer
    1999-02-11 ~ 2018-01-29
    OF - Director → CIF 0
  • 27
    Attenborough, Richard Samuel, (estate Of)
    Film Director born in August 1923
    Individual (27 offsprings)
    Officer
    2001-02-14 ~ 2006-12-18
    OF - Director → CIF 0
  • 28
    Gibbon, Anthony David
    Real Estate Consultant born in August 1965
    Individual (22 offsprings)
    Officer
    2016-07-21 ~ 2019-03-13
    OF - Director → CIF 0
  • 29
    Horton, Katherine Veronica
    Theatre Producer born in March 1965
    Individual (19 offsprings)
    Officer
    2016-12-13 ~ 2021-12-09
    OF - Director → CIF 0
  • 30
    Henderson, David Norman
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 31
    Samuel, Elizabeth Ann, Lady
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 32
    Joseph, Richard
    Bookseller born in June 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-02-26
    OF - Director → CIF 0
  • 33
    Atim, Sheila
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 34
    Cooper, Pavita
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 35
    Alexandrou, Tina
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 36
    Mcgrath, Kevin David
    Chartered Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Forester De Rothschild, Lynn, Lady
    Attorney born in July 1954
    Individual (13 offsprings)
    Officer
    2002-02-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 38
    Hodges, Glenda May
    Actor born in May 1936
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2021-02-23
    OF - Director → CIF 0
  • 39
    Fox, Robert Michael John
    Theatre Producer born in March 1952
    Individual (27 offsprings)
    Officer
    2000-01-26 ~ 2000-03-12
    OF - Director → CIF 0
    2000-03-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 40
    Lewis, Gavin
    Managing Director born in September 1977
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2024-06-12
    OF - Director → CIF 0
  • 41
    Hytner, Joyce Anita
    Pr Consultant born in December 1935
    Individual (21 offsprings)
    Officer
    2000-03-31 ~ 2018-10-11
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD VIC THEATRE TRUST 2000

Period: 1998-11-10 ~ now
Company number: 03667822
Registered name
THE OLD VIC THEATRE TRUST 2000 - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
90040 - Operation Of Arts Facilities
85590 - Other Education N.e.c.
90020 - Support Activities To Performing Arts
Related profiles found in government register
  • THE OLD VIC THEATRE TRUST 2000
    Info
    Registered number 03667822
    The Old Vic, 103 The Cut, London SE1 8NB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-11-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • THE OLD VIC THEATRE TRUST 2000
    S
    Registered number 03667822
    103, The Cut, London, England, SE1 8NB
    Company Limited By Guarantee in England And Wales Register Of Companies, England
    CIF 1
  • THE OLD VIC THEATRE TRUST 2000
    S
    Registered number 03667822
    103, The Cut, London, United Kingdom, SE1 8NB
    Company Limited By Guarantee in England And Wales Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BILLY ELLIOT ACADEMY LIMITED
    05050898
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    OLD VIC THEATRE (TUNNELS) LIMITED
    07511372
    The Old Vic, The Cut, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    THE OLD VIC SERVICES COMPANY LIMITED
    06753149
    The Old Vic, The Cut, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    THE OLD VIC THEATRE COMPANY (NY) LIMITED
    06641926
    The Old Vic, The Cut, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
    05190529
    The Old Vic, The Cut, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED
    - now 04725562
    THE OLD VIC THEATRE COMPANY (REPWOOD) LIMITED - 2003-08-13
    REPWOOD LIMITED - 2003-05-29
    The Old Vic, The Cut, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED
    09455658 09455706... (more)
    The Old Vic, The Cut, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THE OLD VIC THEATRE COMPANY (VENTURES) 3 LIMITED
    09455707 09455658... (more)
    The Old Vic, The Cut, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    THE OLD VIC THEATRE COMPANY (VENTURES) 4 LIMITED
    09455706 09455658... (more)
    The Old Vic, The Cut, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED
    07258441 09455706... (more)
    The Old Vic, The Cut, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    THE OLD VIC THEATRE LIMITED
    - now 03585885
    CHARTAID LIMITED - 1998-07-01
    The Old Vic, The Cut, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - 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.