logo
explain how to read the page

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 5
  • 1
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lynas, Michael Cowper
    Born in August 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Oldcorn, John Neil
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
  • 5
    INTERNATIONAL ENTERTAINMENT US FINANCE LTD
    icon of address72, Welbeck Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Davidson, Simon Russell
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Teo, Shanmae
    Cfo born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Kokemueller, Ralf
    Ceo - Bb Group born in December 1962
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Graham, Christopher Michael
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Blyth, David
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Anderson, David Mitchell
    Ceo - Ace Theatrical Group born in October 1950
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Squire, Rosemary Anne
    Joint Chief Executive born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Lazar, David Joel
    Chief Executive Officer - New York born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Mcfarlane, Timothy James
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2017-11-10
    OF - Director → CIF 0
  • 14
    Benjamin, William Stephen
    Real Estate Investor born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Dyke, Gregory
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Grisdale, Jonathan James Gerard
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 17
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Enright, Helen Johnstone
    Director born in January 1959
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2016-09-14
    OF - Director → CIF 0
  • 19
    Cornell, Mark Ralph Delano
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 20
    Palethorpe, Simon
    Managing Director born in September 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 21
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 22
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-10-16 ~ 2009-10-30
    PE - Director → CIF 0
    2009-10-16 ~ 2009-10-30
    PE - Secretary → CIF 0
  • 23
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-10-16 ~ 2009-10-30
    PE - Director → CIF 0
  • 24
    INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - now
    ATEG LIMITED - 2016-03-29
    icon of addressAlexander House, Church Path, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Previous names
DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    Info
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2010-01-11
    Registered number 07046007
    icon of address2nd Floor, Alexander House Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • THE AMBASSADOR ENTERTAINMENT GROUP LTD
    S
    Registered number 07046007
    icon of addressAlexander House, Church Path, Woking, England, GU21 6EJ
    Limited Company in Companies House, England
    CIF 1
  • THE AMBASSADOR ENTERTAINMENT GROUP LTD
    S
    Registered number 7046007
    icon of addressAlexander House, Church Path, Woking, England, GU21 6EJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.