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 4
  • 1
    Cornwell, Simon Anthony Vivian
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
  • 2
    O' Regan, Patrice Mary
    Individual (17 offsprings)
    Officer
    2025-04-15 ~ now
    OF - secretary → CIF 0
  • 3
    Spence, Ian Mcdonald
    Head Of Finance born in August 1981
    Individual (16 offsprings)
    Officer
    2018-01-24 ~ now
    OF - director → CIF 0
  • 4
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    49, Neal Street, London, England
    Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    2016-10-24 ~ 2019-07-10
    OF - director → CIF 0
  • 2
    Patey, Christopher John
    Individual
    Officer
    2021-08-12 ~ 2022-02-01
    OF - secretary → CIF 0
  • 3
    Sarban, Oana Cezara
    Individual
    Officer
    2024-06-20 ~ 2025-04-15
    OF - secretary → CIF 0
  • 4
    Puri, Yogita
    Individual
    Officer
    2016-04-19 ~ 2019-05-20
    OF - secretary → CIF 0
  • 5
    O'regan, Patrice Mary
    Individual (17 offsprings)
    Officer
    2019-05-20 ~ 2021-08-12
    OF - secretary → CIF 0
    O' Regan, Patrice Mary
    Individual (17 offsprings)
    Officer
    2022-11-16 ~ 2024-06-20
    OF - secretary → CIF 0
  • 6
    Spence, Ian Mcdonald
    Individual (16 offsprings)
    Officer
    2022-02-01 ~ 2022-11-16
    OF - secretary → CIF 0
  • 7
    Ogilvie, Charles Macaulay
    Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2016-04-19
    OF - director → CIF 0
parent relation
Company in focus

THE NIGHT MANAGER LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • THE NIGHT MANAGER LIMITED
    Info
    Registered number 09355492
    12 Flitcroft Street, London WC2H 8DL
    Private Limited Company incorporated on 2014-12-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.