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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 36
  • 1
    Del Prete, Enrico Filippo
    Investment Professional born in March 1978
    Individual (27 offsprings)
    Officer
    2013-05-22 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Timms, Glenn Gordon
    Company Director born in June 1961
    Individual (102 offsprings)
    Officer
    2010-08-05 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Wells, Tracey Lee
    Director born in March 1971
    Individual (26 offsprings)
    Officer
    2007-09-17 ~ 2009-04-22
    OF - Director → CIF 0
    Huggett, Tracey Lee
    Director born in March 1971
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (122 offsprings)
    Officer
    2009-04-22 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2007-03-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Brown, Dean
    Business Director born in November 1970
    Individual (13 offsprings)
    Officer
    2011-07-22 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Julius, Stephen Mark
    Private Equity Investor born in October 1959
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Kinski, Michael John
    Director born in May 1952
    Individual (120 offsprings)
    Officer
    2007-04-05 ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Donovan, Paul Michael
    Chief Executive Officer born in June 1958
    Individual (172 offsprings)
    Officer
    2014-01-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Way, Mark Jonathan
    Born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Walker, Adrian Rowland
    Finance Director born in March 1969
    Individual (123 offsprings)
    Officer
    2007-03-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    Bernhardsson, Jan
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 14
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Lawton, Kirsten
    Individual (184 offsprings)
    Officer
    2007-03-19 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 16
    Kachingwe, Mayamiko Allen Harrison
    Financial Managing Director born in October 1969
    Individual (41 offsprings)
    Officer
    2009-09-23 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Cox, Chris Alan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Edge, Gordon Malcolm
    Technologist born in July 1937
    Individual (21 offsprings)
    Officer
    2007-05-02 ~ 2013-09-25
    OF - Director → CIF 0
  • 19
    Mcdonald, Mark Alan
    Executive (Evp, Development) born in August 1958
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 20
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2007-04-05 ~ 2010-08-05
    OF - Director → CIF 0
  • 21
    Suter, Gary
    Senior Vice President M&A International born in August 1958
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 22
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 23
    Roling, Christopher John
    Director born in March 1961
    Individual (108 offsprings)
    Officer
    2007-04-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 24
    Taylor, Kenneth Murray
    Chartered Surveyor born in July 1957
    Individual (63 offsprings)
    Officer
    2007-03-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 25
    Williamson, Julie Kay
    Private Equity born in May 1961
    Individual (26 offsprings)
    Officer
    2012-01-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 26
    Barr, Robert Nicholas
    Chartered Accountant born in June 1958
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2007-04-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 28
    Shepherd, Ian Andrew
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2015-01-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 29
    Goodman, Sean David
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Spiri, Dominic Lee
    Chief Financial Officer born in April 1974
    Individual (61 offsprings)
    Officer
    2016-09-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 31
    Duncan, Fraser Scott
    Executive Vice President born in May 1960
    Individual (116 offsprings)
    Officer
    2007-09-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 32
    Aron, Adam Maximilian
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 33
    Ramsey, Craig
    Executive Vice President & Cfo born in August 1951
    Individual (24 offsprings)
    Officer
    2016-11-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 34
    Mason, Jonathan Peter
    Chief Financial Officer born in May 1964
    Individual (156 offsprings)
    Officer
    2007-03-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    ODEON CINEMAS GROUP LIMITED
    - now 10246724 03878599
    AMC (UK) ACQUISITION LIMITED - 2016-12-06 10246724 03878599
    8th Floor, 1 Stephen Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ODEON AND UCI CINEMAS HOLDINGS LIMITED

Period: 2007-03-28 ~ now
Company number: 06170611 03878148... (more)
Registered names
ODEON AND UCI CINEMAS HOLDINGS LIMITED - now 03878148... (more)
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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 4
  • 1
    ODEON & UCI CINEMAS DIGITAL LIMITED
    06865597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Dissolved on 2024-05-19 during the appointment or period of control
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30 during the appointment or period of control
    Due to be dissolved on 2020-02-29 during the appointment or period of control
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2018-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    - now 05024234
    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 (28 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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