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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 11
  • 1
    Eberhardt, Martin
    Born in December 1960
    Individual (64 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Eberhardt, Martin
    Individual (64 offsprings)
    Officer
    2009-04-28 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 2
    Hart, Caroline Verity
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Horrocks, Mark Ian
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2007-12-03 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Gould, Laura
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2007-12-03
    OF - Director → CIF 0
    Gould, Laura
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 5
    Englefield, Alison Jane
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    William Jeremy Jonathan Knight
    Individual (379 offsprings)
    Insolvency
    2010-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Adams, John Peter Anthony
    Individual (49 offsprings)
    Officer
    2007-12-03 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 8
    Lindsay, Carl Anthony Richard
    Born in August 1953
    Individual (18 offsprings)
    Officer
    2009-04-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Booth, Paul Simon
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    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, 50352 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 11
    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, 47040 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PRODUCTION SWITCHBOARD LIMITED

Period: 1997-05-07 ~ 2011-10-20
Company number: 03366405
Registered name
THE PRODUCTION SWITCHBOARD LIMITED - Dissolved
Standard Industrial Classification
9211 - Motion Picture And Video Production
9220 - Radio And Television Activities

  • THE PRODUCTION SWITCHBOARD LIMITED
    Info
    Registered number 03366405
    29 Roseacre Gardens, Chilworth, Guildford, Surrey GU4 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 and dissolved on 2011-10-20 (14 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.