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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 2
  • 1
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    CASTLE EQUITY CO LIMITED - 2003-06-24
    icon of addressSt Albans House, 57, Haymarket, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Waibl, Karin Elisabeth
    Banker Lawyer born in May 1966
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-03-08
    OF - Director → CIF 0
  • 4
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Gazdig, Grant John Paul
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-24 ~ 2003-12-18
    OF - Director → CIF 0
    Gazdig, Grant John Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-24 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 8
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 10
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 11
    Saunders, Robin Elizabeth
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Malone, Frank
    Banker born in July 1970
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 13
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Graf Von Sponeck, Hans Alexander
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 16
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 17
    Green, Nigel Graham
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 18
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 19
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 23
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 24
    Green, Trevor Henry
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 25
    Raymond, Jonathan Joseph
    Financier born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 26
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2017-11-06
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2004-06-29
    PE - Secretary → CIF 0
    2004-07-15 ~ 2004-09-02
    PE - Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 31
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-06 ~ 2007-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ODEON DDB CO LIMITED

Previous name
CASTLE DDB CO LIMITED - 2003-06-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ODEON DDB CO LIMITED
    Info
    CASTLE DDB CO LIMITED - 2003-06-24
    Registered number 04676590
    icon of addressNo 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 company status is Dissolved.
    CIF 0
  • ODEON DDB CO LIMITED
    S
    Registered number 4676590
    icon of addressSt Albans House, 57, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLE BRIDGE CO LIMITED - 2003-06-24
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.