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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 12
  • 1
    Macginnis, Niall
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Perlin, Howard Stephen
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Wheals, Julie Anne
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Hales, Antony John
    Born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Rix, Anthony John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Christopher Colin, Major General
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Long, Darren Raymond
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Depree, Helen Louise
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcmenamin, Pamela Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Fogden, Richard, Air Cdre
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Moody, David Charles
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Vanella Jane
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
Ceased 60
parent relation
Company in focus

BFBS

Previous names
SERVICES KINEMA CORPORATION(THE) - 1982-05-13
THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
Standard Industrial Classification
85422 - Post-graduate Level Higher Education
60200 - Television Programming And Broadcasting Activities
60100 - Radio Broadcasting
59112 - Video Production Activities

Related profiles found in government register
  • BFBS
    Info
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    THE SERVICES SOUND AND VISION CORPORATION - 1982-05-13
    Registered number 00407270
    icon of addressChalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire SL9 8TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-03-29 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • BFBS
    S
    Registered number 00407270
    icon of addressChalfont 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
Active 1
  • CASTLEORDER LIMITED - 1998-12-01
    BFN FORCES NETWORK LIMITED - 2007-07-03
    SSVC BROADCASTING LIMITED - 2020-06-12
    icon of addressChalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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