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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 6
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven Michael
    Born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    True May, Maureen Anne
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-08-22
    OF - Director → CIF 0
    True May, Maureen Anne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Secretary → CIF 0
  • 2
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 5
    Spurgeon, Christopher Nigel
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2000-01-04
    OF - Director → CIF 0
  • 6
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 8
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 9
    True May, Brian Anthony
    Tv And Film Producer born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-08-22
    OF - Director → CIF 0
  • 10
    Pilsworth, Michael John
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2002-05-03
    OF - Director → CIF 0
  • 11
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 12
    O'mara, Timothy
    Writer / Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1995-02-17
    OF - Director → CIF 0
  • 13
    Quinn, Richard
    Finance Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Green, Paul
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 17
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 18
    Huntingford, Richard Norman Legh
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY PRODUCTIONS LIMITED

Previous name
SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • BENTLEY PRODUCTIONS LIMITED
    Info
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Registered number 01823410
    icon of addressBerkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-11 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • BENTLEY PRODUCTIONS LIMITED
    S
    Registered number 01823410
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
  • BENTLEY PRODUCTIONS LIMITED
    S
    Registered number 01823410
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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