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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
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Plummer, Sally Jane, The Hon
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Henry Edward
    Individual (6 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (322 offsprings)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 6
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-12-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 7
    Lowe, Richard Fox
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Plummer, Arthur Desmond Herne, Lord
    Director born in May 1914
    Individual (5 offsprings)
    Officer
    2007-08-22 ~ 2009-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BERNARD PRODUCTION LIMITED

Period: 2007-03-19 ~ 2012-07-17
Company number: 06025008
Registered names
BERNARD PRODUCTION LIMITED - Dissolved
IB PARTNER 13 LIMITED - 2007-03-19 06027794... (more)
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 status of the company number 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 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (281 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2010-02-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.