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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 18
  • 1
    Jackson, Nicholas
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1995-04-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (78 offsprings)
    Officer
    1995-04-21 ~ 1996-06-18
    OF - Director → CIF 0
  • 3
    Baxley, Kevin
    Born in July 1950
    Individual (11 offsprings)
    Officer
    2008-12-24 ~ 2012-12-24
    OF - Director → CIF 0
  • 4
    Williams, Richard Mark
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2006-04-30 ~ 2025-01-23
    OF - Director → CIF 0
    Williams, Richard Mark
    Individual (41 offsprings)
    Officer
    2000-11-20 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 5
    Locket, Martin Frank
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2008-10-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Forbes, Kevin Michael Peter
    Born in September 1963
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Keighley, David John
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1995-12-08 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Curbishley, Michael John
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 2009-01-23
    OF - Director → CIF 0
  • 9
    Boyd, Gary Glen
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Jeremiah Joseph
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
    Mr Jeremiah Harris
    Born in September 1954
    Individual (15 offsprings)
    Person with significant control
    2016-12-09 ~ 2022-12-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Thomson, Alan Melville
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2009-01-23
    OF - Director → CIF 0
  • 12
    Levine, Neil
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2001-09-14
    OF - Director → CIF 0
  • 13
    Reidy, Jerry
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 2000-03-30
    OF - Director → CIF 0
    Reidy, Jerry
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Lee, Terence Michael
    Born in May 1950
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 2009-01-23
    OF - Director → CIF 0
  • 15
    Stevens, Kenneth Gordon
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 16
    PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
    - now 06770356 03014564
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
    BROOMCO (4172) LIMITED - 2009-02-18
    Unit 2, The Cofton Centre, Groveley Lane, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    1995-01-26 ~ 1995-04-12
    OF - Nominee Secretary → CIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1995-01-26 ~ 1995-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCTION RESOURCE GROUP UK LTD

Period: 2011-01-19 ~ now
Company number: 03014564 06770356... (more)
Registered names
PRODUCTION RESOURCE GROUP UK LTD - now 06770356... (more)
SHINETEST LIMITED - 1995-04-18
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

  • PRODUCTION RESOURCE GROUP UK LTD
    Info
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2011-01-19
    LIGHT & SOUND DESIGN LIMITED - 2011-01-19
    SHINETEST LIMITED - 2011-01-19
    Registered number 03014564
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham B31 4PT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.