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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 2
  • 1
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    2017-10-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Waibl, Karin Elisabeth
    Banker Lawyer born in May 1966
    Individual
    Officer
    2003-09-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual
    Officer
    2017-07-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    2003-03-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Gazdig, Grant John Paul
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2003-12-18
    OF - Director → CIF 0
  • 11
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Director
    Individual (17 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 12
    Green, Trevor Henry
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 13
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 14
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 15
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2000-02-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 16
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 17
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 18
    Moore, Gordon James
    Investment Director born in November 1966
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2003-03-06
    OF - Director → CIF 0
    Moore, Gordon James
    Investment Director
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 19
    Malone, Frank
    Banker born in July 1970
    Individual
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Graf Von Sponeck, Hans Alexander
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 21
    Raymond, Jonathan Joseph
    Financier born in December 1971
    Individual (37 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 22
    Caulton, Lisa Victoria
    Solicitor born in November 1971
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Director → CIF 0
    Caulton, Lisa Victoria
    Solicitor
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 23
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (51 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 25
    Ispahani, Farah Khanum
    Solicitor born in February 1963
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    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
    Jenkins, Barry Charles
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    2000-02-20 ~ 2001-02-15
    OF - Director → CIF 0
  • 28
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 29
    Segal, Richard Lawrence
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2000-02-18 ~ 2003-08-15
    OF - Director → CIF 0
  • 30
    Tchenguiz, Robert
    Director born in September 1960
    Individual (170 offsprings)
    Officer
    2003-03-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 31
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 32
    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
  • 33
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 34
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 35
    Green, Nigel Graham
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 36
    Keward, Barry James
    Operations Director born in May 1949
    Individual
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 37
    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
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 38
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual
    Officer
    2005-10-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 39
    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
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-18 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 41
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2004-06-29
    PE - Secretary → CIF 0
    2004-07-15 ~ 2004-09-02
    PE - Secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-18 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 44
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-06 ~ 2007-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ODEON LIMITED

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

Related profiles found in government register
  • ODEON LIMITED
    Info
    ACEREAM LIMITED - 2000-02-25
    Registered number 03879590
    No. 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2018-11-30 (19 years). The company status is Dissolved.
    CIF 0
  • ODEON LIMITED
    S
    Registered number 3879590
    57-59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 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.