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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
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BET UK LIMITED - 2012-06-26
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2015-09-11
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Dane, Laura May
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 6
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 7
    Miskin, Nigel Monckton
    Individual
    Officer
    icon of calendar ~ 1991-06-27
    OF - Secretary → CIF 0
  • 8
    Stead, Catherine
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 9
    Tutt, Anne Catherine
    Finance Director born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 10
    Lott, Peter John
    Chartered Secretary born in January 1946
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 1994-09-16
    OF - Director → CIF 0
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 11
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressRiverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1996-08-09 ~ 2015-09-11
    PE - Director → CIF 0
    1996-08-09 ~ 2016-04-29
    PE - Secretary → CIF 0
  • 15
    icon of addressRiverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1996-08-09 ~ 2015-09-11
    PE - Director → CIF 0
parent relation
Company in focus

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
    Info
    Registered number 00427421
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1947-01-11 (79 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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