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
    Lowe, Richard Fox
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bird, Henry Edward
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Plummer, Sally Jane, The Hon
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 2
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 4
    Plummer, Arthur Desmond Herne, Lord
    Director born in May 1914
    Individual
    Officer
    2007-08-22 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNARD PRODUCTION LIMITED

Previous name
IB PARTNER 13 LIMITED - 2007-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BERNARD PRODUCTION LIMITED
    Info
    IB PARTNER 13 LIMITED - 2007-03-19
    Registered number 06025008
    1st Floor, 6 Porter Street, London W1U 6DD
    Private Limited Company incorporated on 2006-12-11 and dissolved on 2012-07-17 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • BERNARD PRODUCTION LIMITED
    S
    Registered number missing
    1st Floor, 6 Porter Street, London, W1U 6DD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-19 ~ 2010-02-15
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.