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 12
  • 1
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Mason, Jonathan Peter
    Cfo born in May 1964
    Individual (149 offsprings)
    Officer
    2011-05-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Barr, Robert Nicholas
    Operational Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2017-03-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (170 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Shepherd, Ian Andrew
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2011-05-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ODEON & UCI BOND HOLDCO LIMITED

Period: 2011-05-05 ~ 2018-11-30
Company number: 07623371
Registered name
ODEON & UCI BOND HOLDCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ODEON & UCI BOND HOLDCO LIMITED
    Info
    Registered number 07623371
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-05 and dissolved on 2018-11-30 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • ODEON & UCI BOND HOLDCO LIMITED
    S
    Registered number 7623371
    57-59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODEON & UCI BOND MIDCO LIMITED
    07623410
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.