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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Mark Rylance

    Related profiles found in government register
  • Sir Mark Rylance
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Shakespeare Road, London, SE24 0LA, United Kingdom

      IIF 1
  • Waters, David Mark Rylance
    British actor, writer, theatre director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor 100, Victoria Embankment, London, EC4Y 0DH

      IIF 2
  • Mr David Mark Rylance Waters
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Shakespeare Road, London, SE24 0LA, United Kingdom

      IIF 3
  • Waters, Mark Rylance
    British actor born in January 1960

    Registered addresses and corresponding companies
    • 45 Shakespeare Road, London, SE24 0LA

      IIF 4
  • Rylance Waters, David Mark, Sir
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Shakespeare Road, London, SE24 0LA, United Kingdom

      IIF 5
  • Rylance, Mark, Sir
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 71 - 75, Shelton Street, London, United Kingdom, WC2H 9JQ, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    71 - 75 Shelton Street, London, United Kingdom, England
    Active Corporate (9 parents)
    Equity (Company account)
    370,913 GBP2024-12-31
    Officer
    2019-12-11 ~ now
    IIF 6 - Director → ME
  • 2
    27 Mortimer Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    256,820 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    71 - 75 Shelton Street, London, United Kingdom, England
    Active Corporate (9 parents)
    Equity (Company account)
    370,913 GBP2024-12-31
    Person with significant control
    2019-12-11 ~ 2020-08-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
    BANKSIDE GLOBE LIMITED - 1983-07-11
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    21 New Globe Walk, London
    Active Corporate (3 parents)
    Officer
    1998-04-27 ~ 2005-02-28
    IIF 4 - Director → ME
  • 3
    ROYAL SHAKESPEARE THEATRE TRUST(THE) - 2012-06-22
    SHAKESPEARE THEATRE TRUST (THE) - 1979-12-31
    SHAKESPEARE THEATRE TRUST LIMITED (THE) - 1978-12-31
    First Floor 100 Victoria Embankment, London
    Active Corporate (8 parents)
    Equity (Company account)
    103,226 GBP2023-12-31
    Officer
    2015-09-25 ~ 2019-04-26
    IIF 2 - Director → ME

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