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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 11
  • 1
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Jonathan Peter
    Chief Financial Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Gavin, Alexander Rupert
    Chief Executive born in October 1954
    Individual (141 offsprings)
    Officer
    2009-04-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Neil James
    Accountant born in April 1971
    Individual (20 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    2011-01-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 6
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2009-04-01 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 8
    Kaza, Andrew Lee
    Media Executive/Consultant born in July 1959
    Individual (10 offsprings)
    Officer
    2009-06-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    57-59 Haymarket, Haymarket, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2018-02-21 ~ dissolved
    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 & UCI CINEMAS DIGITAL LIMITED

Period: 2009-04-01 ~ 2024-05-19
Company number: 06865597
Registered name
ODEON & UCI CINEMAS DIGITAL LIMITED - Dissolved
Standard Industrial Classification
59140 - Motion Picture Projection Activities

  • ODEON & UCI CINEMAS DIGITAL LIMITED
    Info
    Registered number 06865597
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 and dissolved on 2024-05-19 (15 years 1 month). The status of the company number is Dissolved.
    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.