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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 38
  • 1
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Waibl, Karin Elisabeth
    Lawyer Banker born in May 1966
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (16 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    2003-03-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 6
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (149 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (79 offsprings)
    Officer
    2004-03-24 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Punja, Riaz
    Director born in July 1951
    Individual (165 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 10
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Smalley, Timothy John
    Banker born in October 1965
    Individual (111 offsprings)
    Officer
    2003-11-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 13
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-06
    OF - Director → CIF 0
  • 14
    Malone, Frank
    Banker born in July 1970
    Individual (8 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 15
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2003-03-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 17
    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
  • 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
    Graf Von Sponeck, Hans Alexander
    Banker born in October 1970
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 20
    Pluthero, Ian Raymond
    Ceo born in April 1954
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2004-03-12
    OF - Director → CIF 0
  • 21
    Gazdig, Grant John Paul
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2003-12-18
    OF - Director → CIF 0
    Gazdig, Grant John Paul
    Director
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 22
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (121 offsprings)
    Officer
    2003-03-07 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 23
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 24
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 25
    Lawton, Kirsten
    Chartered Secretary
    Individual (177 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 26
    Green, Nigel Graham
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 27
    Saunders, Robin Elizabeth
    Director born in June 1962
    Individual (47 offsprings)
    Officer
    2003-02-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 28
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 29
    Raymond, Jonathan Joseph
    Financier born in December 1971
    Individual (98 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 30
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 31
    Green, Trevor Henry
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 32
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2003-03-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 33
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 34
    CICERO ACQUISITIONS LIMITED - now 05188770
    FLATGARDEN LIMITED - 2004-08-23
    St Albans House, 57, Haymarket, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-01-29 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-07 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 37
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ODEON EQUITY CO LIMITED

Period: 2003-06-24 ~ 2018-11-30
Company number: 04676572
Registered names
ODEON EQUITY CO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ODEON EQUITY CO LIMITED
    Info
    CASTLE EQUITY CO LIMITED - 2003-06-24
    Registered number 04676572
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 and dissolved on 2018-11-30 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ODEON EQUITY CO LIMITED
    S
    Registered number 4676572
    St Albans House, 57, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.