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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 32
  • 1
    Romaine, Carlton Felix
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Director → CIF 0
  • 2
    Penny, Richard William
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Lightfoot, Catherine
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Sear, Zoe
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Smith, Sarah
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Goeldenbot, Klaus Peter
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Harris, Jessica Kate
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 8
    Walton, Wendy Anne
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Pearlman, Amanda
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Morland, Rebecca
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2004-09-27 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Marshall, Laura Perella
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    Moule, Jocelyn Handley
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2004-09-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Harrison, Patrick John
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    Haseley - Nejrup, Gary Lee
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2017-03-29
    OF - Director → CIF 0
  • 15
    Rhymes, Rupert John
    Born in June 1940
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2007-12-19
    OF - Director → CIF 0
  • 16
    Kain, Michael Colin
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Alan Michael
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 2013-09-12
    OF - Director → CIF 0
  • 18
    Sproxton, David Alan
    Born in January 1954
    Individual (31 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    2019-11-14 ~ 2025-07-07
    OF - Director → CIF 0
  • 19
    Gourd, Peter Alan
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Sellers, Suneeta
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2024-11-13 ~ 2025-07-07
    OF - Director → CIF 0
  • 21
    Sullivan, Mark Geoffrey
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2019-09-19
    OF - Director → CIF 0
  • 22
    O'brien, Tineke
    Born in July 1985
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-01-18
    OF - Director → CIF 0
  • 23
    Watling, Elizabeth
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 24
    Ferguson, George Robin Paget
    Born in March 1947
    Individual (34 offsprings)
    Officer
    2011-09-08 ~ 2012-11-26
    OF - Director → CIF 0
  • 25
    Savage, John Christopher
    Born in December 1944
    Individual (30 offsprings)
    Officer
    2001-03-20 ~ 2003-12-16
    OF - Director → CIF 0
  • 26
    Atkinson, Susan Lorraine
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 27
    Matthews, Geoffrey Cale
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2013-03-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 28
    Clarke, Charles Giles
    Born in May 1953
    Individual (38 offsprings)
    Officer
    2004-09-27 ~ 2007-10-15
    OF - Director → CIF 0
  • 29
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2000-12-27 ~ 2001-03-20
    OF - Nominee Director → CIF 0
    2000-12-27 ~ 2009-04-30
    OF - Nominee Secretary → CIF 0
  • 30
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2000-12-27 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 31
    BRISTOL OLD VIC AND THEATRE ROYAL TRUST LTD
    BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now 00756007
    BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06
    C/o Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (101 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 426 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL OLD VIC (TRADING) LIMITED

Period: 2001-03-14 ~ now
Company number: 04130983
Registered names
BRISTOL OLD VIC (TRADING) LIMITED - now
OVAL (1617) LIMITED - 2001-03-14 04221947... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BRISTOL OLD VIC (TRADING) LIMITED
    Info
    OVAL (1617) LIMITED - 2001-03-14
    Registered number 04130983
    Bristol Old Vic, King Street, Bristol BS1 4ED
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.