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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 8
  • 1
    Wells, Ione Blythe
    Political Correspondent, Bbc News born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Blumenau, Colin Brian
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Tucker, Marcia Andrea
    Actor born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Georgina Rose
    Legal Adviser born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Winer, Joseph
    Theatre Producer & Director born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Startin, Simon
    Actor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Knights, Harrison
    Theatre Creative born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Carl Steven
    Writer born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcjannet, Douglas Kennedy
    Producer born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Harris, Jonathan
    Business Psychologist born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2025-05-05
    OF - Director → CIF 0
  • 3
    Nelkin, Chloé
    Public Relations born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-06
    OF - Director → CIF 0
    Nelkin, Chloe Leah
    Pr Executive born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Smith, Angela Evans, Baroness Smith Of Basildon
    Politician born in January 1959
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-30
    OF - Director → CIF 0
    Smith, Angela Evans, Baroness
    Member Of The House Of Lords born in January 1959
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Simpson, Charles Haddon Mcbratney
    Chartered Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2018-03-30
    OF - Director → CIF 0
    Simpson, Charles Haddon Mcbratney
    Accountant born in November 1959
    Individual
    icon of calendar 2017-06-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Blumenau, Deborah Margaret
    Casting Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 7
    Sivalingam, Viknendran
    Theatre Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Grady, Christopher Simon Bruce
    Business Coach And Teacher born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Bell, Giselle Marie
    Lawyer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

THE PRODUCTION EXCHANGE LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
90030 - Artistic Creation
90010 - Performing Arts

Related profiles found in government register
  • THE PRODUCTION EXCHANGE LIMITED
    Info
    Registered number 08564622
    icon of address72 High Street, Ashwell, Baldock SG7 5NS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-06-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • THE PRODUCTION EXCHANGE LTD
    S
    Registered number 08564622
    icon of address72, High Street, Ashwell, Baldock, England, SG7 5NS
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address72 High Street, Ashwell, Baldock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,986 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.