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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 8
  • 1
    Tilson, Mark Stephen
    Production Consultant born in February 1958
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Tilson, Mark Stephen
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Payne, Geoffrey Jack
    Individual (4 offsprings)
    Officer
    1994-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Winter, Gary
    Commercial Director born in August 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Jensen, Michael Alan
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Payne, Andrew Geoffrey
    Chairman born in March 1963
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Wayne, Nigel Keith
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Line, David
    Logistics Director born in March 1959
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Simson, John Charles
    General Manager born in June 1958
    Individual (16 offsprings)
    Officer
    1993-07-31 ~ 1994-04-22
    OF - Director → CIF 0
    Simson, John Charles
    General Manager
    Individual (16 offsprings)
    Officer
    1993-07-31 ~ 1994-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRODUCERS LIMITED

Period: 1988-03-24 ~ 2016-05-24
Company number: 02215752
Registered names
THE PRODUCERS LIMITED - Dissolved 08901690
LASTWAVE LIMITED - 1988-03-24
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • THE PRODUCERS LIMITED
    Info
    LASTWAVE LIMITED - 1988-03-24
    Registered number 02215752
    1st Floor 1 Benjamin Street, London EC1M 5QG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 and dissolved on 2016-05-24 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.