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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 15
  • 1
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2011-05-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Way, Mark Jonathan
    Chartered Acountant born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawton, Kirsten
    Individual (184 offsprings)
    Officer
    2011-05-05 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 7
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2017-03-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Barr, Robert Nicholas
    Operational Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Shepherd, Ian Andrew
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-16
    OF - Director → CIF 0
  • 13
    Mason, Jonathan Peter
    Cfo born in May 1964
    Individual (156 offsprings)
    Officer
    2011-05-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    St Albans House, 57-59 Haymarket, Haymarket, London, England
    Dissolved Corporate (33 parents, 9 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ODEON & UCI BOND HOLDCO LIMITED
    07623371
    57-59, Haymarket, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ODEON & UCI BOND MIDCO LIMITED

Period: 2011-05-05 ~ 2019-12-24
Company number: 07623410
Registered name
ODEON & UCI BOND MIDCO LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ODEON & UCI BOND MIDCO LIMITED
    Info
    Registered number 07623410
    No. 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-05 and dissolved on 2019-12-24 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ODEON & UCI BOND MIDCO LIMITED
    S
    Registered number 7623410
    57/59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
  • ODEON & UCI BOND MIDCO
    S
    Registered number 7623410
    St Albans House 57 - 59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, United Kingdom
    CIF 2
  • ODEON AND UCI CINEMAS GROUP LIMITED
    S
    Registered number 7623410
    57-59 St Albans House, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CICERO HOLDINGS LIMITED
    - now 05188771
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LUCIUS HOLDINGS LIMITED
    - now 05024239
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ODEON & UCI FINCO LIMITED
    - now 07623457
    ODEON & UCI FINCO PLC
    - 2018-01-16 07623457
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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