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 8
  • 1
    Cox, Chris
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Aron, Adam Madline
    Executive (Chief Executive Officer & President) born in September 1954
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Sean David
    Finance born in May 1965
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 7
    AMC (UK) ACQUISITION LIMITED - 2016-12-06
    8th Floor, 1 Stephen Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Mason, Jonathan Peter
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (37 offsprings)
    Officer
    2007-03-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 3
    Shepherd, Ian Andrew
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Ramsey, Craig
    Executive Vice President & Cfo born in August 1951
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Taylor, Kenneth Murray
    Chartered Surveyor born in July 1957
    Individual (39 offsprings)
    Officer
    2007-03-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Spiri, Dominic Lee
    Chief Financial Officer born in April 1974
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (66 offsprings)
    Officer
    2009-04-22 ~ 2012-09-27
    OF - Director → CIF 0
  • 8
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2007-04-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 9
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2007-03-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Suter, Gary
    Senior Vice President M&A International born in August 1958
    Individual
    Officer
    2016-11-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Kinski, Michael John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Huggett, Tracey Lee
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2012-07-13
    OF - Director → CIF 0
  • 13
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual
    Officer
    2020-03-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 14
    Duncan, Fraser Scott
    Executive Vice President born in May 1960
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Roling, Christopher John
    Director born in March 1961
    Individual
    Officer
    2007-04-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 16
    Donovan, Paul Michael
    Chief Executive Officer born in June 1958
    Individual (73 offsprings)
    Officer
    2014-01-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2010-08-05
    OF - Director → CIF 0
  • 18
    Bernhardsson, Jan
    Director born in October 1962
    Individual
    Officer
    2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 19
    Brown, Dean
    Business Director born in November 1970
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 20
    Del Prete, Enrico Filippo
    Investment Professional born in February 1978
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2015-08-28
    OF - Director → CIF 0
  • 21
    Barr, Robert Nicholas
    Chartered Accountant born in June 1958
    Individual
    Officer
    2012-06-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Edge, Gordon Malcolm
    Technologist born in July 1937
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 23
    Mcdonald, Mark Alan
    Executive (Evp, Development) born in August 1958
    Individual
    Officer
    2016-11-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 24
    Timms, Glenn Gordon
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2010-08-05 ~ 2011-07-08
    OF - Director → CIF 0
  • 25
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    2007-03-19 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 26
    Williamson, Julie Kay
    Private Equity born in May 1961
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 27
    Kachingwe, Mayamiko Allen Harrison
    Financial Managing Director born in October 1969
    Individual (15 offsprings)
    Officer
    2009-09-23 ~ 2011-05-19
    OF - Director → CIF 0
  • 28
    Julius, Stephen Mark
    Private Equity Investor born in October 1959
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Wells, Tracey Lee
    Director born in February 1971
    Individual
    Officer
    2007-09-17 ~ 2009-04-22
    OF - Director → CIF 0
parent relation
Company in focus

ODEON AND UCI CINEMAS HOLDINGS LIMITED

Previous name
ODEON SDCO LIMITED - 2007-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ODEON AND UCI CINEMAS HOLDINGS LIMITED
    Info
    ODEON SDCO LIMITED - 2007-03-28
    Registered number 06170611
    8th Floor 1 Stephen Street, London W1T 1AT
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ODEON AND UCI CINEMAS HOLDINGS LIMITED
    S
    Registered number 6170611
    57-59 St Albans House, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
  • ODEON AND UCI CINEMAS HOLDINGS LIMITED
    S
    Registered number 06170611
    8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.