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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 72
  • 1
    Boyce, Michael Cecil, Sir
    Admiral born in May 1943
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 1998-02-12
    OF - Director → CIF 0
  • 2
    Andrae, Michael Anton
    Retired born in October 1932
    Individual (9 offsprings)
    Officer
    ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Hatch, David Edwin
    Chairman Of Parole Board born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Protheroe, Alan Hackford
    Managing Director Ssvc born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 5
    Ritchie, Andrew Stephenson
    Army Officer born in July 1953
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 1999-01-18
    OF - Director → CIF 0
  • 6
    Adie, Kathryn
    Broadcaster born in October 1945
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    Bailey, Dudley Graham, Air Vice-marshal
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 8
    Purvis, Stewart Peter
    Broadcaster born in October 1947
    Individual (21 offsprings)
    Officer
    2013-06-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Crwys Williams, David Owen, Air Vice Marshal
    Officer In The Royal Air Force born in December 1940
    Individual (14 offsprings)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
    Crwys Williams, David Owen, Air Vice Marshal
    Raf (Ret'D) Managing Director born in December 1940
    Individual (14 offsprings)
    1993-11-29 ~ 2005-09-30
    OF - Director → CIF 0
    Crwy-williams, David Owen, Air Vice-marshal
    Raf (Retd) Deputy Managing Director Corporation Se
    Individual (14 offsprings)
    Officer
    1993-02-26 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 10
    Hales, Antony John
    Born in May 1948
    Individual (39 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Dow, Douglas Morrison, Rear Admiral
    Officer Royal Navy born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 12
    Wyatt, Alan Will
    Consultant born in January 1942
    Individual (19 offsprings)
    Officer
    2007-12-05 ~ 2012-12-04
    OF - Director → CIF 0
  • 13
    Ramsbotham, Lord
    Officer In The British Army born in December 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 14
    Ritchie, Andrew S, Captain
    Officer Royal Navy born in January 1944
    Individual (4 offsprings)
    Officer
    1992-05-29 ~ 1993-09-03
    OF - Director → CIF 0
  • 15
    Hamill, Ian
    Civil Servant born in May 1949
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Tricker, Malcolm Leslie
    Acting Director Of Finance
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 17
    Hamilton, David James Cochran
    Accountant
    Individual (8 offsprings)
    Officer
    2008-07-22 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 18
    Cordy-simpson, Roderick Alexander
    Retired born in March 1944
    Individual (6 offsprings)
    Officer
    1999-02-24 ~ 2008-12-09
    OF - Director → CIF 0
  • 19
    Mitchell, Stephen Graham
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Mccrirrick, Thomas Bryce
    Retired born in July 1927
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Bryant, Barry William, Commodore
    Dnsc Royal Navy born in December 1949
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 22
    Hill, Ronald David
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 23
    Smart, Michael David, Air Vice-marshal
    Chief Of Staff born in March 1942
    Individual (4 offsprings)
    Officer
    1995-08-29 ~ 1998-02-04
    OF - Director → CIF 0
  • 24
    Palin, Roger, Air Chief Marshal
    Officer In The Royal Air Force born in July 1938
    Individual (9 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 25
    Turner, Frederick Peter
    Managing Director Emi Film Distributorsltd born in December 1932
    Individual (9 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 26
    Stewart, James Moray, Sir
    Civil Servant born in July 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Rice, Andrew John
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 28
    Depree, Helen Louise
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 29
    Rix, Anthony John
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 30
    Jackson, Michael David, Major General
    Officer Army born in March 1944
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    Perlin, Howard Stephen
    Born in December 1946
    Individual (30 offsprings)
    Officer
    1994-12-09 ~ now
    OF - Director → CIF 0
  • 32
    Macginnis, Niall
    Born in October 1965
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 33
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2013-12-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 34
    Mcneil, Iain Henderson, Brigadier
    Director Of Personnel Services born in March 1949
    Individual (12 offsprings)
    Officer
    1995-09-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 35
    Loudon, Deborah Jane
    Recruitment Consultant born in July 1955
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 36
    Wilson, Andrew
    Royal Air Force Officer born in March 1941
    Individual (4 offsprings)
    Officer
    1993-04-16 ~ 1995-05-11
    OF - Director → CIF 0
  • 37
    Currie, Archibald Peter Neil, Major General
    Dpsa born in July 1948
    Individual (15 offsprings)
    Officer
    1996-01-30 ~ 1998-07-24
    OF - Director → CIF 0
    Currie, Archibald Peter Neil, Major General
    Consultant born in July 1948
    Individual (15 offsprings)
    2004-04-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 38
    Beer, Peter George, Air Vice-marshal
    Royal Air Force Officer born in July 1941
    Individual (2 offsprings)
    Officer
    1992-11-14 ~ 1995-08-29
    OF - Director → CIF 0
  • 39
    Vallance, Andrew George Buchanan, Air Vice-marshal
    Civil Servant born in May 1948
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 40
    Webster
    Director born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 41
    Wilson, Christopher Colin, Major General
    Born in October 1953
    Individual (1 offspring)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 42
    Wilkes, Michael, General Sir
    Army Officer born in July 1940
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1995-08-16
    OF - Director → CIF 0
  • 43
    Mcmenamin, Pamela Anne
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 44
    Turner, Robert Milligan, Commodore
    Royal Navy Officer born in August 1947
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 1997-08-01
    OF - Director → CIF 0
  • 45
    Josephs, Harvey John
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 46
    Dromgoole, June Kell
    Retired born in August 1947
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2013-06-24
    OF - Director → CIF 0
  • 47
    Wright, Robert Alfred, Sir
    Raf born in July 1947
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 1998-12-23
    OF - Director → CIF 0
  • 48
    Duncan, Alastair David Arton, Major General
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 49
    Jackling, Roger Tustin, Sir
    Civil Servant born in December 1943
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 1998-12-16
    OF - Director → CIF 0
  • 50
    Livesay, Michael Howard, Admiral Sir
    Admiral Royal Navy born in May 1936
    Individual (7 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 51
    Tesler, Brian
    Retired born in March 1929
    Individual (6 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 52
    Tolfts, Ian Richard, Air Commodore
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2022-09-20
    OF - Director → CIF 0
  • 53
    Laughton, Roger Froome
    Independent Media Consultant born in May 1942
    Individual (29 offsprings)
    Officer
    2007-12-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 54
    Colacicchi, Clare Elizabeth Vivienne
    Solicitor born in August 1958
    Individual (6 offsprings)
    Officer
    2011-09-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 55
    Fogden, Richard, Air Cdre
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 56
    Rooks, Robert John
    Civil Servant born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 57
    Price, Nigel Frank, Dr
    Civil Servant born in July 1948
    Individual (4 offsprings)
    Officer
    1996-06-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 58
    Moody, David Charles
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 59
    Robinson, Graham David Brice, Captain Rn
    Government Service born in October 1944
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2024-01-22
    OF - Director → CIF 0
  • 60
    Howlett, Geoffrey Hugh Whitby, General Sir
    Retired General British Army born in March 1930
    Individual (5 offsprings)
    Officer
    ~ 1999-04-15
    OF - Director → CIF 0
  • 61
    Parfitt, Andrew John
    Consultant born in October 1958
    Individual (11 offsprings)
    Officer
    2013-11-05 ~ 2015-07-03
    OF - Director → CIF 0
  • 62
    Cousins, David, Air Marshal Sir
    Air Marshal born in January 1942
    Individual (6 offsprings)
    Officer
    1995-05-11 ~ 1998-08-07
    OF - Director → CIF 0
  • 63
    Wheals, Julie Anne
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 64
    Layard, Michael, Vice Admiral Sir
    Royal Naval Officer born in January 1936
    Individual (7 offsprings)
    Officer
    1993-04-27 ~ 1995-05-25
    OF - Director → CIF 0
  • 65
    Baldwin, Nigel Bruce, Air Vice Marshal
    Retired born in October 1941
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 66
    Grove, David Anthony, Major General
    Officer In The British Army born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1992-05-14
    OF - Director → CIF 0
  • 67
    Long, Darren Raymond
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 68
    Jackson, Vanella Jane
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 69
    Browning, Mark David
    Managing Director born in May 1972
    Individual (29 offsprings)
    Officer
    2015-02-19 ~ 2021-12-07
    OF - Director → CIF 0
  • 70
    Webb Carter, David Bryan Wynn, Brigadier
    Army Officer born in December 1940
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-09-14
    OF - Director → CIF 0
  • 71
    Anthony, Derek James, Captain
    Naval Officer born in December 1947
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1995-12-19
    OF - Director → CIF 0
  • 72
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    1998-02-06 ~ 1999-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BFBS

Period: 2020-07-23 ~ now
Company number: 00407270
Registered names
BFBS - now
Standard Industrial Classification
59112 - Video Production Activities
85422 - Post-graduate Level Higher Education
60100 - Radio Broadcasting
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • BFBS
    Info
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
    SERVICES KINEMA CORPORATION(THE) - 2020-07-23
    Registered number 00407270
    Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire SL9 8TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-03-29 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • BFBS
    S
    Registered number 00407270
    Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 8TN
    Private Company Limited By Guarantee in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BFBS MEDIA LIMITED
    - now 03665251
    SSVC BROADCASTING LIMITED
    - 2020-06-12 03665251
    BFN FORCES NETWORK LIMITED - 2007-07-03
    CASTLEORDER LIMITED - 1998-12-01
    Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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