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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 48
  • 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
    Individual (123 offsprings)
    Officer
    2003-03-18 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 2
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2000-02-18 ~ 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
    Saunders, Robin Elizabeth
    Banker born in June 1962
    Individual (47 offsprings)
    Officer
    2003-03-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Waibl, Karin Elisabeth
    Banker Lawyer born in May 1966
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Punja, Riaz
    Director born in July 1951
    Individual (169 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 8
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (58 offsprings)
    Officer
    2000-03-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 10
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lawton, Kirsten
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 14
    Moore, Gordon James
    Investment Director born in November 1966
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2003-03-06
    OF - Director → CIF 0
    Moore, Gordon James
    Investment Director
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 15
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2003-03-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 16
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (70 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 17
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 18
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Director
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 19
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Ispahani, Farah Khanum
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 21
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (11 offsprings)
    Officer
    2004-03-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 22
    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
  • 23
    Graf Von Sponeck, Hans Alexander
    Banker born in October 1970
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 24
    Lovering, John David
    Director born in October 1949
    Individual (139 offsprings)
    Officer
    2000-02-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 25
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 26
    Keward, Barry James
    Operations Director born in May 1949
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 27
    Williams, Neil James
    Accountant born in April 1971
    Individual (20 offsprings)
    Officer
    2015-01-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 28
    Raymond, Jonathan Joseph
    Financier born in December 1971
    Individual (94 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 29
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (120 offsprings)
    Officer
    2004-03-24 ~ 2004-09-02
    OF - Director → CIF 0
  • 31
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 32
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (19 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 33
    Green, Trevor Henry
    Director born in November 1953
    Individual (24 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 34
    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
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 35
    Gazdig, Grant John Paul
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2003-12-18
    OF - Director → CIF 0
  • 36
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 37
    Jenkins, Barry Charles
    Company Director born in July 1941
    Individual (27 offsprings)
    Officer
    2000-02-20 ~ 2001-02-15
    OF - Director → CIF 0
  • 38
    Green, Nigel Graham
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 39
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    2003-03-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 40
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 41
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (156 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Malone, Frank
    Banker born in July 1970
    Individual (8 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-01-29 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-15 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-18 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 45
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    St Albans House, 57-59 Haymarket, Haymarket, London, England
    Dissolved Corporate (33 parents, 9 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    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
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-18 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 48
    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 LIMITED

Period: 2000-02-25 ~ 2018-11-30
Company number: 03879590
Registered names
ODEON LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    AMC (UK) ACQUISITION LIMITED
    - now 03878599 10246724
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.