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

THE OLD VIC THEATRE TRUST 2000

Standard Industrial Classification
85590 - Other Education N.e.c.
90020 - Support Activities To Performing Arts
90040 - Operation Of Arts Facilities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • THE OLD VIC THEATRE TRUST 2000
    Info
    Registered number 03667822
    icon of addressThe 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 2 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
    icon of address103, 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
    icon of address103, 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
Active 11
  • 1
    icon of addressEdelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Old Vic, The Cut, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,805 GBP2019-08-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Old Vic, The Cut, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,944 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Old Vic, The Cut, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -160 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Old Vic, The Cut, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,285 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    THE OLD VIC THEATRE COMPANY (REPWOOD) LIMITED - 2003-08-13
    REPWOOD LIMITED - 2003-05-29
    icon of addressThe Old Vic, The Cut, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,270,531 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    icon of addressThe Old Vic, The Cut, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    243,971 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressThe Old Vic, The Cut, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,361 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Old Vic, The Cut, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    484,022 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Old Vic, The Cut, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    174,101 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARTAID LIMITED - 1998-07-01
    icon of addressThe Old Vic, The Cut, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.