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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 28
  • 1
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (67 offsprings)
    Officer
    2004-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Lindsay, Charles
    Individual (8 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 3
    Punja, Riaz
    Evp Portfolio Businesses And F born in July 1951
    Individual (169 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2006-07-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Ribbons, Justin Charles
    General Counsel
    Individual (53 offsprings)
    Officer
    2004-12-22 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 7
    Way, Mark Jonathan
    Born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Christopher
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Bernhardsson, Jan
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 10
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    Lawton, Kirsten
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 12
    Sinyor, Joseph
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2004-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Mcfadyen, Finlay Stuart
    Financial Managing Director born in July 1964
    Individual (31 offsprings)
    Officer
    2004-03-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 15
    Cox, Chris Alan
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2004-12-22 ~ 2006-07-26
    OF - Director → CIF 0
  • 17
    Suter, Gary
    Senior Vice President M&A And International Develo born in August 1958
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 18
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Batlle, Jose
    Coo Continental Europe born in May 1949
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 20
    Chadd, Andrew Peter
    Finance Director born in May 1964
    Individual (189 offsprings)
    Officer
    2005-02-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 21
    Goodman, Sean David
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (156 offsprings)
    Officer
    2006-07-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2004-01-23 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-01-23 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 25
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 27
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-11-28 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 28
    LUCIUS INVESTMENTS LIMITED
    - now 05024233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Period: 2005-08-30 ~ now
Company number: 05024234
Registered names
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
HACKREMCO (NO.2117) LIMITED - 2004-03-17 05024240... (more)
Standard Industrial Classification
59140 - Motion Picture Projection Activities

Related profiles found in government register
  • UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    Info
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2005-08-30
    TOOLEY ACQUISITIONS LIMITED - 2005-08-30
    HACKREMCO (NO.2117) LIMITED - 2005-08-30
    Registered number 05024234
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    S
    Registered number 05024234
    8th Floor, 1 Stephen Street, London, England, W1T 1AT
    Private Limited Company in England - Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED CINEMAS INTERNATIONAL MULTIPLEX B.V.
    OE007245
    10 Basisweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2004-10-28 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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