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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
Active 5
  • 1
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lynas, Michael Cowper
    Born in August 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Oldcorn, John Neil
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 5
    MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
    DWSCO 2629 LIMITED - 2005-10-05
    icon of addressAlexander House, Church Path, Woking, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Teo, Shanmae
    Cfo born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Barrack Jr, Thomas Joseph
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2005-11-06
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2004-05-14
    OF - Secretary → CIF 0
    icon of calendar 2005-08-30 ~ 2005-11-06
    OF - Secretary → CIF 0
  • 6
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2005-10-10
    OF - Director → CIF 0
  • 7
    Kavanagh, Peter Richard Michael
    Legal And Business Affairs Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2005-11-06
    OF - Director → CIF 0
  • 9
    Bartner, Robert Garlock
    Retired Business Executive born in April 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Cook, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 12
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2005-11-06
    OF - Director → CIF 0
  • 13
    Blyth, David
    Property Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Tulchin, Steven
    Producer born in November 1960
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-11-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 16
    Squire, Rosemary Anne
    Executive Director born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 2005-11-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 17
    Reynolds, Paul
    Vp Sales/Marketing born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
  • 19
    Fort, Alan James
    Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 21
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-11-06 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-11-06 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 22
    Tulchin, Stanley
    Director born in August 1926
    Individual
    Officer
    icon of calendar 2005-11-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 23
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 24
    Cornell, Mark Ralph Delano
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 25
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 27
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 28
    Tulchin, Norman
    Director born in July 1924
    Individual
    Officer
    icon of calendar 2005-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 29
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 30
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVOY THEATRE HOLDINGS LIMITED

Previous name
SAVREG G LIMITED - 1998-12-18
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Equity
0 GBP2025-03-30
0 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-26 ~ 2024-03-30

  • SAVOY THEATRE HOLDINGS LIMITED
    Info
    SAVREG G LIMITED - 1998-12-18
    Registered number 03669280
    icon of address2nd Floor, Alexander House Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.