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 3
  • 1
    Harris, Jeremiah
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2008-12-24 ~ now
    OF - director → CIF 0
  • 2
    Boyd, Gary Glen
    Ceo born in March 1965
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Levine, Neil
    Manager/Director born in February 1946
    Individual
    Officer
    2000-03-28 ~ 2001-09-14
    OF - director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    1995-01-26 ~ 1995-04-12
    OF - nominee-secretary → CIF 0
  • 3
    Jackson, Nicholas
    Director born in March 1951
    Individual
    Officer
    1995-04-12 ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Lee, Terence Michael
    Director born in May 1950
    Individual
    Officer
    1995-04-12 ~ 2009-01-23
    OF - director → CIF 0
  • 5
    Thomson, Alan Melville
    Director born in December 1947
    Individual
    Officer
    1999-08-02 ~ 2009-01-23
    OF - director → CIF 0
  • 6
    Locket, Martin Frank
    Co Director born in May 1970
    Individual (8 offsprings)
    Officer
    2008-10-10 ~ 2013-08-01
    OF - director → CIF 0
  • 7
    Williams, Richard Mark
    Accountant born in March 1968
    Individual (48 offsprings)
    Officer
    2006-04-30 ~ 2025-01-23
    OF - director → CIF 0
    Williams, Richard Mark
    Accountant
    Individual (48 offsprings)
    Officer
    2000-11-20 ~ 2025-01-23
    OF - secretary → CIF 0
  • 8
    Curbishley, Michael John
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 2009-01-23
    OF - director → CIF 0
  • 9
    Baxley, Kevin
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2012-12-24
    OF - director → CIF 0
  • 10
    Keighley, David John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 2009-01-23
    OF - director → CIF 0
  • 11
    Mr Jeremiah Harris
    Born in September 1954
    Individual (5 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
  • 12
    Stevens, Kenneth Gordon
    Individual
    Officer
    2000-03-31 ~ 2000-11-20
    OF - secretary → CIF 0
  • 13
    Reidy, Jerry
    Director born in March 1966
    Individual
    Officer
    1995-04-12 ~ 2000-03-30
    OF - director → CIF 0
    Reidy, Jerry
    Individual
    Officer
    1995-04-12 ~ 2000-03-31
    OF - secretary → CIF 0
  • 14
    Forbes, Kevin Michael Peter
    Director born in September 1963
    Individual
    Officer
    1998-10-13 ~ 2002-09-30
    OF - director → CIF 0
  • 15
    Diggines, Jonathan Brett
    Fund Manager born in February 1953
    Individual (19 offsprings)
    Officer
    1995-04-21 ~ 1996-06-18
    OF - director → CIF 0
  • 16
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-01-26 ~ 1995-04-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRODUCTION RESOURCE GROUP UK LTD

Previous names
PRG LIGHTING LIMITED - 2011-01-19
PRG EUROPE LIMITED - 2009-01-30
LIGHT & SOUND DESIGN LIMITED - 2005-01-10
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 - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    Registered number 03014564
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham B31 4PT
    Private Limited Company incorporated on 1995-01-26 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.