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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 17
  • 1
    Plant, John Horace
    Company Director born in March 1939
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Bull, Rosemary Anne
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2025-12-24
    OF - Director → CIF 0
    Mrs Rosemary Anne Bull
    Born in January 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Puckett, Susannah Maria Caroline
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Simon Arthur
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Belton, Rachel Jacqueline
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 6
    Williams, Paul Barrington
    Company Director born in May 1956
    Individual (82 offsprings)
    Officer
    2004-11-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Bayliss, Tace
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Miss Tace Bayliss
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2023-03-17 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Bowen, David Manery
    Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Still, Katie Michelle Elizabeth
    Economist born in October 1975
    Individual (13 offsprings)
    Officer
    2006-08-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Plumbridge, Richard Anthony
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Hall, Stephen John
    Telecommunications Person born in October 1967
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Hatfield, William Edmund
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2025-12-01
    OF - Director → CIF 0
    Hatfield, William Edmund
    Chartered Engineer
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2025-08-23
    OF - Secretary → CIF 0
    Mr William Edmund Hatfield
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Delaney, Anthony, Rev
    Rector born in February 1965
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2006-08-21
    OF - Director → CIF 0
  • 14
    Banko, David E
    Project Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2009-08-19
    OF - Director → CIF 0
  • 15
    Poole, Timothy Leo Oliver
    Deputy Head Teacher born in December 1947
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Huggins, Mary
    Born in April 1942
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 17
    Day, Matthew James
    Film Director And Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2015-12-17
    OF - Director → CIF 0
parent relation
Company in focus

LEATHERHEAD REVIVAL TRUST

Period: 2005-07-28 ~ now
Company number: 05069302
Registered names
LEATHERHEAD REVIVAL TRUST - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • LEATHERHEAD REVIVAL TRUST
    Info
    PIONEER PEOPLE TRUST - 2005-07-28
    Registered number 05069302
    The Theatre, Church Street, Leatherhead, Surrey KT22 8DN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-03-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • LEATHERHEAD REVIVAL TRUST
    S
    Registered number 05069302
    The Theatre, 7 Church Street, Leatherhead, Surrey, England, KT22 8DN
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LEATHERHEAD THEATRE REPERTORY COMPANY LIMITED
    07677853
    The Theatre, 7 Church Street, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.