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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waley-cohen, Stephen Harry, Sir

child relation
Offspring entities and appointments 41
  • 1
    45 HALLMARK LIMITED
    - now 09199095
    SWC ENTERPRISES LTD
    - 2015-12-10 09199095
    Active Corporate (4 parents)
    Officer
    2014-09-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-09-02
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    BADGWORTHY LAND COMPANY LIMITED
    00218403
    Active Corporate (27 parents)
    Officer
    (before 1991-12-10) ~ now
    IIF 19 - Director → ME
  • 3
    BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
    OC382229
    Active Corporate (99 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 16 - LLP Member → ME
  • 4
    CAMPAIGN FOR THE ARTS
    - now 03853716 12715926... (more)
    NATIONAL CAMPAIGN FOR THE ARTS (CHARITY) LIMITED - 2022-07-05
    NATIONAL CAMPAIGN FOR THE ARTS RESEARCH & EDUCATION LIMITED - 2015-02-20
    Active Corporate (42 parents)
    Officer
    2023-04-01 ~ now
    IIF 51 - Director → ME
  • 5
    CITY MERCHANTS HIGH YIELD TRUST PLC - now
    EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
    - 2005-11-21 02649592
    EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC
    - 2001-03-23 02649592
    148TH LEGIBUS PLC
    - 1991-11-26 02649592
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-09-27) ~ 2003-09-24
    IIF 46 - Director → ME
  • 6
    D & S MANAGEMENT LIMITED
    05798885
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2024-05-08
    IIF 59 - Director → ME
  • 7
    GO LIVE THEATRE PROJECTS LTD
    - now 03162429
    THE MOUSETRAP FOUNDATION FOR THE ARTS
    - 2023-01-12 03162429
    Active Corporate (41 parents)
    Officer
    1996-02-21 ~ 2023-02-27
    IIF 37 - Director → ME
    1996-02-21 ~ 2017-02-14
    IIF 5 - Secretary → ME
  • 8
    GRAPEVILLE LIMITED
    - now 01592175
    PETER SAUNDERS LIMITED
    - 1997-05-22 01592175 00507331
    COLAR LIMITED - 1982-03-15
    Active Corporate (11 parents)
    Officer
    1997-04-24 ~ 2018-03-02
    IIF 25 - Director → ME
    1997-04-24 ~ 2018-03-02
    IIF 9 - Secretary → ME
  • 9
    HERELIVING INVESTMENTS UNLIMITED
    12042403
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    HONEYMEAD ARTS TRUST
    06292627
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 11
    HONEYMEAD ENTERPRISES LIMITED
    - now 01333913
    S.H.E.P. FINANCIAL SERVICES LIMITED
    - 1989-04-10 01333913
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-23) ~ dissolved
    IIF 38 - Director → ME
    (before 1991-07-23) ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    ICA IN ISRAEL
    - now 00278288
    JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL
    - 1992-03-11 00278288
    Active Corporate (33 parents)
    Officer
    (before 1992-10-13) ~ 2021-10-13
    IIF 39 - Director → ME
  • 13
    JCA CHARITABLE FOUNDATION
    - now 00034786
    JEWISH COLONIZATION ASSOCIATION
    - 1992-03-11 00034786
    Converted / Closed Corporate (45 parents)
    Officer
    (before 1992-10-13) ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 14
    LISTENPONY LTD
    - now 09404938
    LISTEN PONY LTD
    - 2015-10-08 09404938
    Dissolved Corporate (10 parents)
    Officer
    2015-01-26 ~ 2015-06-30
    IIF 49 - Director → ME
    2015-06-30 ~ 2016-01-13
    IIF 1 - Secretary → ME
    2015-03-31 ~ 2015-06-30
    IIF 2 - Secretary → ME
  • 15
    LOVE STORY ON STAGE LTD
    - now 05570784
    LOVE STORY, THE MUSICAL LIMITED
    - 2010-08-13 05570784
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ dissolved
    IIF 28 - Director → ME
    2005-09-26 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MICROCOMPUTER UNIT LIMITED(THE)
    01952835
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-31) ~ 1992-06-23
    IIF 31 - Director → ME
  • 17
    MOUSETRAP ON TOUR LTD
    - now 04083185
    LOVE STORY PRODUCTIONS LTD
    - 2011-11-17 04083185
    TRIUMPH ENTERTAINMENT PARTNERS LIMITED
    - 2006-01-25 04083185
    Dissolved Corporate (9 parents)
    Officer
    2000-10-04 ~ dissolved
    IIF 44 - Director → ME
    2000-10-04 ~ 2001-04-30
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    MOUSETRAP PRODUCTIONS LIMITED
    02910157
    Active Corporate (16 parents)
    Officer
    1994-03-24 ~ 2018-03-02
    IIF 34 - Director → ME
    2018-03-02 ~ 2022-02-03
    IIF 53 - Director → ME
    1994-03-24 ~ 2018-03-02
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-03-02
    IIF 61 - Has significant influence or control → OE
  • 19
    POLICY PORTFOLIO LIMITED - now
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    Active Corporate (27 parents)
    Officer
    1993-05-04 ~ 1998-01-01
    IIF 47 - Director → ME
  • 20
    PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED - now
    PORTSMOUTH AND SUNDERLAND NEWSPAPERS PUBLIC LIMITEDCOMPANY
    - 1999-09-27 00269663
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1994-11-16 ~ 1999-07-07
    IIF 23 - Director → ME
  • 21
    RADA IN BUSINESS LIMITED
    - now 03999577
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12
    Active Corporate (40 parents)
    Officer
    2017-02-01 ~ 2021-06-24
    IIF 52 - Director → ME
    2008-02-27 ~ 2014-06-13
    IIF 22 - Director → ME
  • 22
    S.M.THEATRE LIMITED
    00897827
    Active Corporate (11 parents)
    Officer
    (before 1992-01-10) ~ now
    IIF 54 - Director → ME
  • 23
    SAMUEL SMITH OLD BREWERY (TADCASTER)
    00188027
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 57 - Director → ME
  • 24
    SAVOY THEATRE LIMITED
    00053830
    Active Corporate (43 parents)
    Officer
    1995-12-21 ~ 1998-08-03
    IIF 45 - Director → ME
  • 25
    SOCIETY OF LONDON THEATRE - now
    WEST END THEATRE MANAGERS LIMITED
    - 2013-01-02 00527227
    Active Corporate (88 parents)
    Officer
    1993-07-01 ~ 2008-07-03
    IIF 40 - Director → ME
    2009-09-10 ~ 2012-06-21
    IIF 56 - Director → ME
  • 26
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    Active Corporate (186 parents)
    Officer
    2012-04-05 ~ now
    IIF 15 - LLP Member → ME
  • 27
    SWC ADVISORY SERVICES LIMITED
    08977117
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 58 - Director → ME
  • 28
    THE ACORN NURSERY SCHOOLS LIMITED - now
    ACORN NURSERY SCHOOLS LIMITED(THE)
    - 2023-03-25 01422949
    BRUSHBOND LIMITED - 1983-03-29
    Active Corporate (11 parents)
    Officer
    1993-01-28 ~ 2000-02-01
    IIF 29 - Director → ME
  • 29
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 17 - LLP Member → ME
  • 30
    THEATRE DEVELOPMENT TRUST
    01928541
    Active Corporate (84 parents)
    Officer
    2009-09-10 ~ 2012-06-21
    IIF 55 - Director → ME
    1993-07-01 ~ 2008-07-03
    IIF 32 - Director → ME
  • 31
    THEATRE INVESTMENT FUND LIMITED
    01252595
    Active Corporate (84 parents)
    Officer
    1992-09-23 ~ 2010-11-16
    IIF 36 - Director → ME
    2011-11-09 ~ 2017-11-08
    IIF 18 - Director → ME
  • 32
    THEATRE MANAGEMENT (HOLDINGS) LIMITED
    - now 06182351
    THEATRE MANAGEMENT LTD
    - 2007-04-19 06182351 03120328
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2018-12-19
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    THEATRE MANAGEMENT LIMITED
    - now 03120328 06182351
    THE AMBASSADORS THEATRE LIMITED
    - 2007-04-19 03120328
    CENTREINPUT LIMITED - 1996-02-15
    Active Corporate (24 parents)
    Officer
    2007-04-02 ~ 2018-12-19
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-19
    IIF 67 - Has significant influence or control → OE
  • 34
    TRIUMPH ENTERTAINMENT LIMITED
    04053696 10004833
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2003-11-04
    IIF 26 - Director → ME
    2000-08-16 ~ 2003-11-04
    IIF 11 - Secretary → ME
  • 35
    VAUDEVILLE THEATRE
    - now 00700500
    PETER SAUNDERS PROPERTIES - 1983-12-08
    Active Corporate (14 parents)
    Officer
    1996-09-13 ~ 2001-02-02
    IIF 43 - Director → ME
    1996-09-13 ~ 2001-02-02
    IIF 13 - Secretary → ME
  • 36
    VICTORIA PALACE
    - now 01679017
    SLOTBROOK LIMITED
    - 1983-03-29 01679017
    Active Corporate (6 parents)
    Officer
    (before 1993-12-01) ~ 2014-12-18
    IIF 24 - Director → ME
    (before 1992-12-01) ~ 2014-12-18
    IIF 12 - Secretary → ME
  • 37
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-04-20 ~ dissolved
    IIF 41 - Director → ME
    1994-04-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 38
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-20 ~ dissolved
    IIF 33 - Director → ME
    1994-04-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 39
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-28 ~ dissolved
    IIF 20 - Director → ME
    2014-07-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 40
    WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
    00859223
    Active Corporate (47 parents)
    Officer
    (before 1991-12-31) ~ 1997-05-21
    IIF 27 - Director → ME
  • 41
    WELLESLEY HOUSE AND ST. PETER'S COURT ENTERPRISES LIMITED
    02917269
    Active Corporate (13 parents)
    Officer
    1994-09-01 ~ 1997-05-21
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.