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 6
  • 1
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2017-07-13 ~ now
    OF - director → CIF 0
  • 2
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2017-07-13 ~ now
    OF - director → CIF 0
  • 3
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2017-11-23 ~ now
    OF - director → CIF 0
  • 4
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    2018-01-25 ~ now
    OF - secretary → CIF 0
  • 5
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor, 1 Stephen Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-11-07 ~ now
    OF - secretary → CIF 0
Ceased 34
  • 1
    Steel, Amanda Jayne
    Property Developer born in September 1968
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 2
    Moore, Gordon James
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - director → CIF 0
    Moore, Gordon James
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - secretary → CIF 0
  • 3
    Caulton, Lisa Victoria
    Solicitor born in November 1971
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - director → CIF 0
    Caulton, Lisa Victoria
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - secretary → CIF 0
  • 4
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - director → CIF 0
  • 5
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ 2017-07-06
    OF - director → CIF 0
  • 6
    Ramsey, Craig Ray
    Chief Financial Officer born in August 1951
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2017-11-30
    OF - director → CIF 0
  • 7
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - director → CIF 0
  • 8
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    2004-02-27 ~ 2004-09-02
    OF - director → CIF 0
  • 9
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - director → CIF 0
  • 10
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - director → CIF 0
  • 11
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual
    Officer
    2000-04-26 ~ 2003-03-06
    OF - director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual
    Officer
    2003-03-07 ~ 2003-03-18
    OF - secretary → CIF 0
  • 12
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-10-29
    OF - secretary → CIF 0
  • 13
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - director → CIF 0
  • 14
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - director → CIF 0
  • 15
    Smalley, Timothy John
    Banker born in October 1965
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - director → CIF 0
  • 16
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - director → CIF 0
  • 17
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 18
    Ispahani, Farah Khanum
    Solicitor born in February 1963
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - director → CIF 0
  • 19
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - director → CIF 0
  • 20
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (73 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - director → CIF 0
  • 21
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 22
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - secretary → CIF 0
  • 23
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual
    Officer
    2005-10-21 ~ 2009-12-14
    OF - director → CIF 0
  • 24
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - secretary → CIF 0
  • 25
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - director → CIF 0
  • 26
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - director → CIF 0
  • 27
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2000-02-17 ~ 2003-08-15
    OF - director → CIF 0
  • 28
    Keward, Barry James
    Operations Director born in May 1949
    Individual
    Officer
    2000-04-26 ~ 2003-03-06
    OF - director → CIF 0
  • 29
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-16 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    PE - secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    PE - secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-16 ~ 2000-02-14
    PE - nominee-director → CIF 0
  • 32
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-06 ~ 2007-04-16
    PE - secretary → CIF 0
  • 33
    57-59, Haymarket, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    St Albans House, 57-59 Haymarket, Haymarket, London, England
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-02 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ODEON CINEMAS HOLDINGS LIMITED

Previous name
REAMACE LIMITED - 2000-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ODEON CINEMAS HOLDINGS LIMITED
    Info
    REAMACE LIMITED - 2000-02-25
    Registered number 03878148
    8th Floor 1 Stephen Street, London W1T 1AT
    Private Limited Company incorporated on 1999-11-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ODEON CINEMAS HOLDINGS LIMITED
    S
    Registered number 3878148
    8th Floor, 1 Stephen Street, London, England, W1T 1AT
    Limited Company in Register Of Companies, Cardiff, United Kingdom
    CIF 1
  • ODEON CINEMAS HOLDINGS LIMITED
    S
    Registered number 3878148
    8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.