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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 9
  • 1
    Dunhill, Ian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Harris, Jeremiah
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    2008-12-10 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Locket, Martin Frank
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2008-12-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Boyd, Gary Glen
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Gary Glen Boyd
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-12-09 ~ 2022-12-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Williams, Richard Mark
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2008-12-10 ~ 2024-01-31
    OF - Director → CIF 0
    Williams, Richard Mark
    Individual (41 offsprings)
    Officer
    2008-12-10 ~ 2025-01-23
    OF - Secretary → CIF 0
    Mr Richard Mark Williams
    Born in March 1968
    Individual (41 offsprings)
    Person with significant control
    2016-12-09 ~ 2022-12-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Baxley, Kevin
    Born in July 1950
    Individual (11 offsprings)
    Officer
    2008-12-24 ~ 2012-12-24
    OF - Director → CIF 0
  • 8
    PRODUCTION RESOURCE GROUP (EUROPE) LTD
    PRODUCTION RESOURCE GROUP (EUROPE) LIMITED - now 03024622
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1995-04-18
    Unit 2, Production Resource Group (uk) Ltd, The Cofton Centre, Groveley Lane, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2008-12-10 ~ 2008-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD

Period: 2011-03-07 ~ now
Company number: 06770356
Registered names
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD - now 03014564
BROOMCO (4172) LIMITED - 2009-02-18 09070250... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
    Info
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-03-07
    BROOMCO (4172) LIMITED - 2011-03-07
    Registered number 06770356
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT
    PRIVATE LIMITED COMPANY incorporated on 2008-12-10 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
    S
    Registered number 06770356
    Unit 2, The Cofton Centre, Groveley Lane, Birmingham, West Midlands, United Kingdom, B31 4PT
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRODUCTION RESOURCE GROUP UK LTD
    - now 03014564 06770356... (more)
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Active Corporate (18 parents)
    Person with significant control
    2022-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.