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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 16
  • 1
    Dunhill, Ian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Lawrence, John Edward
    Mbe born in March 1945
    Individual (15 offsprings)
    Officer
    1995-12-08 ~ 1998-06-19
    OF - Director → CIF 0
  • 3
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1995-02-21 ~ 1995-04-12
    OF - Nominee Secretary → CIF 0
  • 4
    Jackson, Nicholas
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1995-04-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Mr Jeremiah Joseph Harris
    Born in September 1954
    Individual (15 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Murch, Timothy Jerome
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Levine, Neil
    Manager/Director born in February 1946
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Collins, Richard Alexander
    Investment Manager born in January 1952
    Individual (9 offsprings)
    Officer
    1996-04-11 ~ 1998-06-19
    OF - Director → CIF 0
  • 9
    Locket, Martin Frank
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2008-11-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Boyd, Gary Glen
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Stevens, Kenneth Gordon
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 12
    Diggines, Jonathan Brett
    Fund Manager born in February 1953
    Individual (78 offsprings)
    Officer
    1995-04-21 ~ 1996-04-11
    OF - Director → CIF 0
  • 13
    Keighley, David John
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    1996-06-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 14
    Williams, Richard Mark
    Accountant born in March 1968
    Individual (41 offsprings)
    Officer
    2008-10-10 ~ 2024-01-31
    OF - Director → CIF 0
    Williams, Richard Mark
    Accountant
    Individual (41 offsprings)
    Officer
    2000-11-20 ~ 2025-01-23
    OF - Secretary → CIF 0
    Mr Richard Mark Williams
    Born in March 1968
    Individual (41 offsprings)
    Person with significant control
    2017-02-12 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
  • 15
    Reidy, Jerry
    Director 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
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1995-02-21 ~ 1995-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

Period: 1999-09-01 ~ now
Company number: 03024622
Registered names
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED - now
MANORDEGREE LIMITED - 1995-04-18
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • PRODUCTION RESOURCE GROUP (EUROPE) LIMITED
    Info
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1999-09-01
    Registered number 03024622
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • PRODUCTION RESOURCE GROUP (EUROPE) LTD
    S
    Registered number 03024622
    Unit 2, Production Resource Group (uk) Ltd, The Cofton Centre, Groveley Lane, Birmingham, West Midlands, United Kingdom, B31 4PT
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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