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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 18
  • 1
    Bell, Giselle Marie
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Winer, Joseph
    Born in February 1997
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Startin, Simon
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Carl Steven
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Nelkin, Chloé
    Born in February 1988
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 6
    Sivalingam, Viknendran
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Wells, Ione Blythe
    Born in November 1994
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Harris, Jonathan
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2025-05-05
    OF - Director → CIF 0
  • 9
    Tucker, Marcia Andrea
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Knights, Harrison
    Born in January 1995
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Nelkin, Chloe Leah
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 12
    Smith, Angela Evans, Baroness Smith Of Basildon
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-03-30
    OF - Director → CIF 0
    Smith, Angela Evans, Baroness
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 13
    Blumenau, Colin Brian
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 14
    Simpson, Charles Haddon Mcbratney
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2018-03-30
    OF - Director → CIF 0
    2017-06-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 15
    Grady, Christopher Simon Bruce
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2014-03-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Yates, Georgina Rose
    Born in April 1998
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2026-04-01
    OF - Director → CIF 0
  • 17
    Mcjannet, Douglas Kennedy
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2014-03-13 ~ 2023-06-14
    OF - Director → CIF 0
  • 18
    Blumenau, Deborah Margaret
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2023-06-14
    OF - Director → CIF 0
parent relation
Company in focus

THE PRODUCTION EXCHANGE LIMITED

Period: 2013-06-11 ~ now
Company number: 08564622 09664018... (more)
Registered name
THE PRODUCTION EXCHANGE LIMITED - now 09664018... (more)
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
    72 High Street, Ashwell, Baldock SG7 5NS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-06-11 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • THE PRODUCTION EXCHANGE LTD
    S
    Registered number 08564622
    72, 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 1
  • 1
    TPE ACCORD SHE LTD
    12519508
    72 High Street, Ashwell, Baldock, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-16 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.