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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 16
  • 1
    Bernhardsson, Jan
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Ramsey, Craig
    Executive Vice President And Chief Financial Offic born in August 1951
    Individual (24 offsprings)
    Officer
    2016-06-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Goodman, Sean David
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Christopher David George
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Aron, Adam Maximilian
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Suter, Gary
    Senior Vp M&A And International Development born in August 1958
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Way, Mark Jonathan
    Born in September 1971
    Individual (251 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Cox, Chris
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Mark Alan
    Executive Vice President, Development born in August 1958
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Connor, Kevin
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 13
    AMC UK HOLDING LIMITED
    12170346
    8th Floor, 1 Stephen Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    One, Amc Way, 11500 Ash Street, Leawood, Kansas, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-09-05 ~ 2019-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    6, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-11-30 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ODEON CINEMAS GROUP LIMITED

Period: 2016-12-06 ~ now
Company number: 10246724
Registered names
ODEON CINEMAS GROUP LIMITED - now 03878599
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ODEON CINEMAS GROUP LIMITED
    Info
    AMC (UK) ACQUISITION LIMITED - 2016-12-06
    Registered number 10246724
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 2016-06-22 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ODEON CINEMAS GROUP LIMITED
    S
    Registered number 10246724
    8th Floor, 1 Stephen Street, London, England, W1T 1AT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ODEON FINCO PLC
    13832770
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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