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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 39
  • 1
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (123 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (123 offsprings)
    Officer
    2000-03-01 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 2
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2000-02-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (67 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Punja, Riaz
    Director born in July 1951
    Individual (169 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Way, Mark Jonathan
    Born in September 1971
    Individual (252 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (252 offsprings)
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 10
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Lawton, Kirsten
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 13
    Moore, Gordon James
    Director born in November 1966
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
    Moore, Gordon James
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 14
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (70 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2005-02-01
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 17
    Ispahani, Farah Khanum
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 18
    Cox, Chris Alan
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual (8 offsprings)
    Officer
    2005-10-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 20
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 21
    Keward, Barry James
    Operations Director born in May 1949
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 22
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Williams, Neil James
    Accountant born in April 1971
    Individual (20 offsprings)
    2015-01-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 23
    Smalley, Timothy John
    Banker born in October 1965
    Individual (154 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 24
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2005-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 26
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (19 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 27
    Goodman, Sean David
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 28
    Caulton, Lisa Victoria
    Solicitor born in November 1971
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Director → CIF 0
    Caulton, Lisa Victoria
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 29
    Steel, Amanda Jayne
    Property Developer born in September 1968
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    Ramsey, Craig Ray
    Chief Financial Officer born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (156 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-16 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 34
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Due to be dissolved on 2020-02-29
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (33 parents, 9 offsprings)
    Person with significant control
    2017-10-02 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-31 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-16 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 38
    AMC (UK) ACQUISITION LIMITED
    - now 03878599 10246724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ODEON CINEMAS GROUP LIMITED - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    57-59, Haymarket, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ODEON CINEMAS HOLDINGS LIMITED

Period: 2000-02-25 ~ now
Company number: 03878148 06170296... (more)
Registered names
ODEON CINEMAS HOLDINGS LIMITED - now 06170296... (more)
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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 5
  • 1
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    UNITED CINEMAS INTERNATIONAL (UK) LIMITED
    - now 01732125
    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
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.