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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 21
  • 1
    Deane, Timothy William Melford
    Legal Adviser
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 2
    Smith, Alan Keith Patrick
    Director born in March 1941
    Individual (23 offsprings)
    Officer
    2007-04-11 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Bishop, Alan John
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2009-03-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Ainscough, James Martin
    Chief Executive born in August 1974
    Individual (8 offsprings)
    Officer
    2020-10-15 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Parkhill, David Carson
    Director born in February 1954
    Individual (31 offsprings)
    Officer
    2007-04-11 ~ 2008-05-21
    OF - Director → CIF 0
    Parkhill, David Carson
    Director
    Individual (31 offsprings)
    Officer
    2007-04-11 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 7
    Stockmann, Caroline Anne
    Finance & Commercial Director born in October 1961
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ 2009-03-06
    OF - Director → CIF 0
    Stockmann, Caroline Anne
    Finance & Commercial Director
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 8
    Gambrell, Andrew Paul
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Hollick, Clive Richard, Lord
    Director born in May 1945
    Individual (46 offsprings)
    Officer
    2007-04-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Holdaway, David Simon
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 11
    Medvei, Cornelius Malcolm
    Lawyer born in May 1951
    Individual (14 offsprings)
    Officer
    2010-03-03 ~ 2022-07-07
    OF - Director → CIF 0
  • 12
    Misso, Jerome Jude
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Bull, Penelope Eleanor
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Ashworth-cape, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 15
    Myers, Martin Trevor
    Director born in September 1941
    Individual (75 offsprings)
    Officer
    2007-04-11 ~ 2008-12-18
    OF - Director → CIF 0
  • 16
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Bedell, Elaine Anne
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Walker Arnott, Edward Ian
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    2007-04-11 ~ 2010-03-03
    OF - Director → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2007-03-14 ~ 2007-04-11
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2007-03-14 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 21
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Southbank Centre, Belvedere Road, London, England
    Active Corporate (87 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHBANK CENTRE ENTERPRISES LIMITED

Period: 2007-04-24 ~ now
Company number: 06158790
Registered names
SOUTHBANK CENTRE ENTERPRISES LIMITED - now
PIMCO 2615 LIMITED - 2007-04-24 06164689... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • SOUTHBANK CENTRE ENTERPRISES LIMITED
    Info
    PIMCO 2615 LIMITED - 2007-04-24
    Registered number 06158790
    Southbank Centre, Belvedere Road, London SE1 8XX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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