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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
Active 3
  • 1
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    icon of addressSt Albans House, 57-59 Haymarket, Haymarket, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Way, Mark Jonathan
    Chartered Acountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Shepherd, Ian Andrew
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 8
    Barr, Robert Nicholas
    Operational Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 9
    Mason, Jonathan Peter
    Cfo born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    icon of address57-59, Haymarket, London, England
    Dissolved Corporate (4 parents)
    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

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ODEON & UCI BOND MIDCO LIMITED
    Info
    Registered number 07623410
    icon of addressNo. 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 company status is Dissolved.
    CIF 0
  • ODEON & UCI BOND MIDCO LIMITED
    S
    Registered number 7623410
    icon of address57/59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
  • ODEON & UCI BOND MIDCO
    S
    Registered number 7623410
    icon of addressSt 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
    icon of address57-59 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
Active 3
  • 1
    GRAINMAPLE LIMITED - 2004-08-23
    icon of address1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    icon of addressNo.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ODEON & UCI FINCO PLC - 2018-01-16
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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