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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Pugh, Elinor Vaughan
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2001-09-12
    OF - Director → CIF 0
  • 2
    Delahaye, Cathryn Sian
    Born in May 1981
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Vincent, Wayne Clifford John
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Hoare, Barbara Lynn
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2007-09-19
    OF - Director → CIF 0
    2013-10-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Cornish, Vernon
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ 2023-11-25
    OF - Director → CIF 0
  • 6
    Watson, Geraldine Patricia
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2003-09-17
    OF - Director → CIF 0
  • 7
    Power, Helen Patricia
    Born in March 1956
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2018-09-19
    OF - Director → CIF 0
  • 8
    Desmond, Julia
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Riordan, Simon James
    Born in July 1983
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-09-17
    OF - Director → CIF 0
  • 10
    Sawyer, Megan
    Quality Officer born in September 1998
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Jones, Philip
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-09-21
    OF - Director → CIF 0
  • 12
    Walters, Victoria
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2019-09-11
    OF - Director → CIF 0
  • 13
    Day, Sarah Louise
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Costley, Marie Claire
    Born in May 1971
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-09-18
    OF - Director → CIF 0
    2007-09-19 ~ 2012-09-12
    OF - Director → CIF 0
    2013-10-07 ~ 2017-09-20
    OF - Director → CIF 0
  • 15
    O'rourke, David Andrew
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2017-12-24
    OF - Director → CIF 0
  • 16
    Penfold, Kelsey Marie
    Born in September 1998
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Schwarz, Anna
    Born in January 1994
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2023-08-07
    OF - Director → CIF 0
  • 18
    James, Sharon Louise
    Born in December 1956
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2022-09-21
    OF - Director → CIF 0
  • 19
    Ogden Davies, Tracy Fiona
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2026-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Phillips, Arnold Jeffrey
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2018-09-19
    OF - Director → CIF 0
    2019-09-11 ~ 2021-09-22
    OF - Director → CIF 0
  • 21
    Duke, Edward Masterman Barnaby
    Born in February 1987
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 22
    Watson, Richard Calverley
    Born in October 1938
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2003-09-17
    OF - Director → CIF 0
    2004-11-17 ~ 2011-09-14
    OF - Director → CIF 0
  • 23
    Osmolska, Susan Myrle
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Osmolska, Susan Myrle
    Individual (1 offspring)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Harding-roberts, Sarah
    Born in May 1988
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2013-04-27
    OF - Director → CIF 0
    Harding Roberts, Sarah
    Born in May 1988
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-09-20
    OF - Director → CIF 0
  • 25
    Green, Sarah Elizabeth
    Born in January 1981
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 26
    Riches, Clive
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2002-09-18
    OF - Director → CIF 0
  • 27
    Shephard, Alison Claire
    Born in September 1970
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-09-21
    OF - Director → CIF 0
    2012-09-12 ~ 2016-09-21
    OF - Director → CIF 0
  • 28
    Corbett, Eamonn David John
    Born in March 1954
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-09-12
    OF - Director → CIF 0
  • 29
    Birmingham, Peter
    Born in June 1936
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-11-17
    OF - Director → CIF 0
  • 30
    Quinlan, Linda Susan
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2004-11-17
    OF - Director → CIF 0
  • 31
    Curle, Tyler
    Student born in September 2000
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2024-09-25
    OF - Director → CIF 0
  • 32
    Rees, Gillian Veronica
    Born in July 1938
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2003-09-17
    OF - Director → CIF 0
    2004-11-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 33
    Ferguson, Timothy, Doctor
    Born in February 1956
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2009-09-23
    OF - Director → CIF 0
  • 34
    John, Nicola Sian
    Born in April 1979
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 35
    Gibson, Fiona
    Policy Officer born in May 1977
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2024-09-25
    OF - Director → CIF 0
  • 36
    Kettle, Marilyn
    Born in April 1950
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2007-09-19
    OF - Director → CIF 0
  • 37
    Kemble, Bella
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2018-09-19
    OF - Director → CIF 0
  • 38
    Dallimore, David
    Born in August 1944
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2001-09-12
    OF - Director → CIF 0
    2002-10-07 ~ 2004-11-17
    OF - Director → CIF 0
  • 39
    Picardie, Michael Gerald
    Born in August 1936
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 40
    Lingley, Kathrine Ruth
    Born in December 1982
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2013-09-18
    OF - Director → CIF 0
  • 41
    Lody, Matthew David
    Born in December 1984
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2017-09-20
    OF - Director → CIF 0
  • 42
    Lodge, Paul Jeffrey
    Born in January 1944
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 43
    Morgan, Janett Elizabeth
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-09-14
    OF - Director → CIF 0
  • 44
    Davies, Russell
    Retired born in August 1961
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2025-02-01
    OF - Director → CIF 0
  • 45
    Wiener, Pamela Elizabeth
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 46
    Harding-roberts, Penny
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2003-09-17
    OF - Director → CIF 0
    2007-09-19 ~ 2008-09-17
    OF - Director → CIF 0
  • 47
    Williams, Paul
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2016-09-21 ~ 2018-09-19
    OF - Director → CIF 0
    Williams, Paul
    Events Producer born in April 1960
    Individual (13 offsprings)
    2023-09-20 ~ 2025-01-18
    OF - Director → CIF 0
  • 48
    Fanning, Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    2007-09-19 ~ 2013-09-18
    OF - Director → CIF 0
    2015-09-23 ~ 2023-09-20
    OF - Director → CIF 0
  • 49
    Smith, Steven James
    Born in February 1980
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2017-12-30
    OF - Director → CIF 0
  • 50
    Slack, Barry Francis
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 51
    Cooper, Luke Samuel
    Born in August 1987
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-09-20
    OF - Director → CIF 0
  • 52
    Harding-roberts, Peter Langston
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Harding- Roberts, Peter Langston
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2000-08-02 ~ 2003-09-17
    OF - Director → CIF 0
    Harding Roberts, Peter Langston
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2012-09-12
    OF - Director → CIF 0
    Harding Roberts, Peter Langston
    Barrister born in April 1952
    Individual (4 offsprings)
    2015-09-23 ~ 2023-07-31
    OF - Director → CIF 0
    Harding- Roberts, Peter Langston
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 53
    Wakelin, Joanna Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-11-02
    OF - Director → CIF 0
    2018-01-25 ~ 2019-09-11
    OF - Director → CIF 0
  • 54
    Phillips, Ian
    Born in September 1939
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 55
    Towson, Paul
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2016-07-04
    OF - Director → CIF 0
  • 56
    Sands, Emma
    Born in September 1984
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2017-09-20
    OF - Director → CIF 0
  • 57
    Aspden, David Edward
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2014-09-10
    OF - Director → CIF 0
  • 58
    Hayes, Edward Gareth
    Management Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 59
    Berry, Rachelle Violet
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-09-12
    OF - Director → CIF 0
  • 60
    Cornwall, Jackie
    Born in March 1948
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-09-20
    OF - Director → CIF 0
  • 61
    Lomax, Nuala Elinor
    Born in August 1998
    Individual (1 offspring)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
    2025-10-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 62
    Harris, Toby Andrew
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2002-09-18
    OF - Director → CIF 0
    2003-09-17 ~ 2004-11-17
    OF - Director → CIF 0
    2012-09-12 ~ 2016-09-21
    OF - Director → CIF 0
    2018-09-19 ~ 2019-09-11
    OF - Director → CIF 0
    Harris, Toby Andrew
    Application Developer born in November 1971
    Individual (4 offsprings)
    2023-09-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 63
    Rapier, Jane
    Born in August 1957
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-09-17
    OF - Director → CIF 0
  • 64
    Futty, Simon Roger
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-09-18
    OF - Director → CIF 0
    2003-09-17 ~ 2011-09-14
    OF - Director → CIF 0
    2012-09-12 ~ 2014-09-10
    OF - Director → CIF 0
    2018-09-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 65
    Thomas, Raymond Albert John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-09-20
    OF - Director → CIF 0
  • 66
    Callow, Jennie Ann
    Born in December 1984
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2011-09-14
    OF - Director → CIF 0
    2014-09-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 67
    Rapier, Philip Frank
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2010-09-22
    OF - Director → CIF 0
    2013-10-07 ~ 2014-09-10
    OF - Director → CIF 0
  • 68
    Stanbury, Katherine
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 69
    Barnard, Benjamin
    Born in June 1991
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-09-11
    OF - Director → CIF 0
  • 70
    Brooks, Amy Elizabeth
    Copywriter born in March 1979
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2017-11-15
    OF - Director → CIF 0
    Brooks, Amy Elizabeth
    Company Director born in March 1979
    Individual (1 offspring)
    2021-09-22 ~ 2022-09-21
    OF - Director → CIF 0
    Brooks, Amy Elizabeth
    Box Office Manager born in March 1979
    Individual (1 offspring)
    2024-09-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 71
    Azzopardi, Zoe
    Born in August 1992
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 72
    Curley, Lucinda
    Born in February 1994
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2021-09-22
    OF - Director → CIF 0
  • 73
    Conlon, Fiona Margaret
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2004-11-17
    OF - Director → CIF 0
    Conlon, Fiona Margaret
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 74
    Edwards, Elin Haf
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-09-11
    OF - Director → CIF 0
  • 75
    Bateman, Derek Kenneth John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2010-09-22
    OF - Director → CIF 0
    2014-09-10 ~ 2018-09-19
    OF - Director → CIF 0
  • 76
    Bundy, Sian Elizabeth Drummond
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 77
    Bourke, Margaret Ann
    Born in February 1942
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2006-09-20
    OF - Director → CIF 0
  • 78
    Hadley, Eric Arthur
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2006-09-20
    OF - Director → CIF 0
    2007-09-19 ~ 2011-09-14
    OF - Director → CIF 0
    2021-01-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 79
    Roberts, Catherine Dorothy Joan
    Retired Family Court Adviser born in October 1952
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2025-01-04
    OF - Director → CIF 0
  • 80
    Blakoe, Jacqueline
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2019-11-04
    OF - Director → CIF 0
  • 81
    Phinnemore, Raynor
    Born in October 1960
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 82
    Ford, Cressida Abigail Mcdougall
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2022-09-21
    OF - Director → CIF 0
    Ford, Cressida Abigail Macdougall
    Administrator born in June 1987
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 83
    Poole, Melanie
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2007-09-19
    OF - Director → CIF 0
    Poole, Melanie
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 84
    Todd, Luke
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2015-09-23
    OF - Director → CIF 0
    2018-02-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 85
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERYMAN THEATRE CARDIFF LIMITED

Period: 2000-07-26 ~ now
Company number: 04041470
Registered name
EVERYMAN THEATRE CARDIFF LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Current Assets
41,958 GBP2025-06-30
41,806 GBP2024-10-31
Total assets
41,958 GBP2025-06-30
41,806 GBP2024-10-31
Equity
23,264 GBP2025-06-30
22,769 GBP2024-10-31
Creditors
Amounts falling due within one year
12,997 GBP2025-06-30
13,340 GBP2024-10-31
Total liabilities
41,958 GBP2025-06-30
41,806 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-06-30
02023-11-01 ~ 2024-10-31
  • EVERYMAN THEATRE CARDIFF LIMITED
    Info
    Registered number 04041470
    Chapter Art Centre, Market Road, Cardiff, South Glamorgan CF5 1QE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-26 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.