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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 5
  • 1
    Davis, Michael Leslie
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mr Michael Leslie Davis
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mayfield, Charlie, Sir
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Charlie Mayfield
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Anderson, Jeremy
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy Anderson
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Allas, Tera
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Ms Tera Allas
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Khajeh-hosseiny, Hosein, Dr
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Dr Hosein Khajeh-hosseiny
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2018-09-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Blatherwick, Patricia Ann
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Connor, Roger
    President Of Global Manufacturing, Gsk born in December 1969
    Individual
    Officer
    2017-05-04 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Roger Connor
    Born in December 1969
    Individual
    Person with significant control
    2017-05-04 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE PRODUCTIVITY GROUP

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE PRODUCTIVITY GROUP
    Info
    Registered number 10754958
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2017-05-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THE PRODUCTIVITY GROUP
    S
    Registered number 10754958
    Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE PRODUCTIVITY GROUP (COMMERCIAL) LIMITED - 2024-02-19
    10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.