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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 9
  • 1
    Wilson, Duncan Henry
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Over, Simon Timothy
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Newsome-hubbard, Charles Jonathan Ehlert
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Joy, Genevieve Ellen
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Heidi Ann
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Peguero, Usman Waseem
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Monfries, Edith Elizabeth
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Laurence, Robert Adam
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Long, Tracy Elisabeth, Dr
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Chichester, June Marijke, The Countess
    Partner Of Agricultural Estate born in June 1947
    Individual
    Officer
    2021-04-06 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Starr, Nicholas Frederick
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2024-05-15 ~ 2026-01-13
    OF - Director → CIF 0
  • 3
    Payne, David Mark
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Derbyshire, Sarah Louise
    Music Charity Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-05-24
    OF - Director → CIF 0
  • 5
    Finnan, Sean Francis
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Dobson, Robert William Albert
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Mr Simon Timothy Over
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Precious, John Richard
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-09-26
    OF - Director → CIF 0
  • 9
    Filkin, David Geoffrey Nigel, Lord
    Director born in July 1944
    Individual
    Officer
    2006-06-26 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Mcintosh Of Hudnall, Genista Mary, Baroness
    Theatre Director born in September 1946
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 11
    Tuckey, Andrew Marmaduke
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Sutherland, Duncan William
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    Berman, John Michael
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    2001-12-06 ~ 2022-11-05
    OF - Director → CIF 0
    Berman, John Michael
    Director
    Individual (8 offsprings)
    Officer
    2001-12-06 ~ 2017-02-22
    OF - Secretary → CIF 0
    Mr John Michael Berman
    Born in October 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Bonar, Janet
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 15
    Williamson, John Alexander
    Banker born in May 1962
    Individual
    Officer
    2009-07-03 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Holgate, Peter Alan
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ 2024-02-28
    OF - Director → CIF 0
  • 17
    Heason, Richard
    Individual
    Officer
    2021-04-27 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 18
    Toyne, Peter, Professor
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 19
    Fawcett, Robin James
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2023-06-07 ~ 2025-10-24
    OF - Director → CIF 0
  • 20
    Whitston, Sarah Louise Whittaker
    Individual
    Officer
    2018-10-11 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 21
    Kilby, Mindy Van Matre
    Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 22
    Verney, Katharine Priscilla
    Director born in June 1958
    Individual
    Officer
    2001-12-06 ~ 2008-01-31
    OF - Director → CIF 0
    Verney, Katharine Priscilla
    Musician born in June 1958
    Individual
    2013-01-01 ~ 2022-11-05
    OF - Director → CIF 0
    Ms Katharine Priscilla Verney
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SINFONIA SMITH SQUARE

Linked company numbers found in government register: 04335616, 10284465, 03028678, 05737116
Previous names
SOUTHBANK SINFONIA - 2024-07-24
THE SOUTHBANK SINFONIA - 2016-07-12
Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • SINFONIA SMITH SQUARE
    Info
    SOUTHBANK SINFONIA - 2024-07-24
    THE SOUTHBANK SINFONIA - 2024-07-24
    Registered number 04335616
    St John's, Smith Square, London SW1P 3HA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-12-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SINFONIA SMITH SQUARE
    S
    Registered number 04335616
    St John's Smith Square, Smith Square, London, England, SW1P 3HA
    Limited Company in Companies House, England
    CIF 1
  • SINFONIA SMITH SQUARE
    S
    Registered number 04335616
    St John's, St John's, Smith Square, London, England, SW1P 3HA
    Company Limited By Guarantee in Register Of Companies, Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SINFONIA SMITH SQUARE HALL
    - now 03028678 10284465, 04335616, 05737116
    ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
    - 2024-07-24 03028678
    St John's Smith Square, London
    Active Corporate (10 parents)
    Person with significant control
    2021-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SINFONIA SMITH SQUARE VENTURES LTD
    - now 05737116 10284465, 03028678, 04335616
    SOUTHBANK SINFONIA VENTURES LTD
    - 2024-06-16 05737116
    St John's, Smith Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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