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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 8
  • 1
    Pirie, John
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2000-06-28 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Passam, Mark
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2003-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Carroll, Adam Richard
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2000-06-28 ~ 2009-07-02
    OF - Director → CIF 0
    Carroll, Adam Richard
    Individual (36 offsprings)
    Officer
    2000-06-28 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 4
    Carton, Oliver Daniel
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2001-04-16
    OF - Director → CIF 0
  • 5
    Bunma, Denis
    Born in January 1976
    Individual (29 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Malquet, Antoine
    Born in December 1971
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2003-04-23
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCTION SCHEME 1 LIMITED

Period: 2000-06-28 ~ 2012-06-12
Company number: 04025448 04210240
Registered name
PRODUCTION SCHEME 1 LIMITED - Dissolved 04210240
Standard Industrial Classification
7260 - Other Computer Related Activities
2215 - Other Publishing

  • PRODUCTION SCHEME 1 LIMITED
    Info
    Registered number 04025448
    10th Floor, Landmark House Hammersmith Bridge Road, London W6 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2012-06-12 (11 years 11 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.