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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 39
  • 1
    Furness, Christian
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Roff, Christopher John
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1995-02-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Gill, Michael Edward
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2003-12-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2019-09-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Northrop, Keith Douglas
    Individual (10 offsprings)
    Officer
    1995-02-13 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 9
    Duncan, William Grant
    Individual (70 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Neal, David James
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Gibb, Andria Louise
    Born in May 1966
    Individual (50 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Bakhshi, Deepti Velury
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 13
    Stroud, Murray Jeffrey
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Sparks, Thomas Richard Alexander
    Born in January 1961
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 2001-06-28
    OF - Director → CIF 0
  • 15
    Wildig, Mark Anthony
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1995-02-13 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Morris, James Scott
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 17
    Broughton, Sean William
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1995-02-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 18
    Hudson, Ian
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 20
    Hollis, Jonathan Frank
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ 2001-06-13
    OF - Director → CIF 0
  • 21
    Oldfield, Paul Richard
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Parish, Stephen
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2004-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Zillig, Peter David
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 24
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (71 offsprings)
    Officer
    2005-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Morgan, Anna Marie
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 26
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 27
    Thorn, Kevan William
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 28
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Smith, Benedict James
    Born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 31
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 32
    Aghoghovbia, Frank
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2019-09-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 33
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 34
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 35
    Verbe, Penny
    Born in July 1972
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 2010-01-27
    OF - Director → CIF 0
    Verbe, Penny
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-23 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 37
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
  • 39
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5, Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMOKE AND MIRRORS PRODUCTIONS LIMITED

Previous name
SPEED 4791 LIMITED - 1995-05-22 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
96090 - Other Service Activities N.e.c.
59113 - Television Programme Production Activities

  • SMOKE AND MIRRORS PRODUCTIONS LIMITED
    Info
    SPEED 4791 LIMITED - 1995-05-22
    Registered number 03012951
    1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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