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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
Active 2
  • 1
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Hanson, Ian Lawrence
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Bell, Susan
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Rothrock, Nora
    Business Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Potts, Keith Richard
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Mccallion, Damian Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 6
    Coulter, Moray Ian
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-05-15
    OF - Director → CIF 0
  • 7
    Hart, Andrew Michael
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Potts, Graham Robert
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 9
    Mahon-daly, Leif Patrick Sean
    Finance born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Mclellan, William Currie
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2006-05-15
    OF - Director → CIF 0
  • 11
    Curry, Geoffrey
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Vincent, Eamonn Stephen
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2006-05-15
    OF - Director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PRODUCTION BASE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THE PRODUCTION BASE LIMITED
    Info
    Registered number 03746068
    icon of addressNorthcliffe House, 2 Derry Street, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 and dissolved on 2014-12-09 (15 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.