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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 4
  • 1
    Wilkinson, David Nicholas
    Born in December 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    De Jong, Bous
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Persey, Jonathan Mark
    Born in February 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
  • 4
    MET FILM PRODUCTION LIMITED - now
    MF PRODUCTION LIMITED - 2009-09-22
    icon of addressBuilding A, Ealing Studios, Ealing, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Thomson, James Stuart
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-10-31
    OF - Director → CIF 0
    Thomson, James Stuart
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Fletcher, James Jeremy Edward
    Chartered Accountant born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Theobalds, Tim Filmer
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    MF PRODUCTION LIMITED - 2009-09-22
    icon of addressBuilding A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2010-03-19 ~ 2014-04-10
    PE - Director → CIF 0
parent relation
Company in focus

HOW TO CHANGE THE WORLD LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

  • HOW TO CHANGE THE WORLD LIMITED
    Info
    Registered number 07196611
    icon of addressBuilding A Ealing Studios, Ealing, London, Middlesex W5 5EP
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.