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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
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2003-03-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2003-03-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Green, Trevor Henry
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Malone, Frank
    Banker born in July 1970
    Individual (8 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Waibl, Karin Elisabeth
    Banker Lawyer born in May 1966
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2004-03-08
    OF - Director → CIF 0
  • 9
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Green, Nigel Graham
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    Saunders, Robin Elizabeth
    Director born in June 1962
    Individual (47 offsprings)
    Officer
    2003-02-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Graf Von Sponeck, Hans Alexander
    Banker born in October 1970
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 14
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Punja, Riaz
    Director born in July 1951
    Individual (165 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    Raymond, Jonathan Joseph
    Financier born in December 1971
    Individual (98 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 18
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    2003-03-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (149 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 23
    Lawton, Kirsten
    Chartered Secretary
    Individual (177 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 24
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 25
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual (16 offsprings)
    Officer
    2004-02-27 ~ 2004-03-08
    OF - Director → CIF 0
  • 26
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-01-29 ~ 2004-06-29
    OF - Secretary → CIF 0
    2003-07-15 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 31
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED - 2003-06-24
    St Albans House, 57, Haymarket, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ODEON BRIDGE CO LIMITED

Period: 2003-06-24 ~ 2018-11-30
Company number: 04676602
Registered names
ODEON BRIDGE CO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ODEON BRIDGE CO LIMITED
    Info
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    Registered number 04676602
    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 BRIDGE CO LIMITED
    S
    Registered number 4676602
    57-59 St Albans House, Haymarket, London, England, SW1Y 4QX
    Limited Company in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.