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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 161
  • 1
    Roberts, Bryn
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2002-07-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 2
    Corrie, Timothy David
    Born in December 1940
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Allen, Angela Jean
    Born in February 1929
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 4
    Childs, Edward Samuel
    Born in December 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-06-30
    OF - Director → CIF 0
    1999-03-10 ~ 2002-07-01
    OF - Director → CIF 0
    2003-07-01 ~ 2006-07-03
    OF - Director → CIF 0
    2010-03-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 5
    Mcdonald, Sheena Elizabeth, Dr
    Born in July 1954
    Individual (17 offsprings)
    Officer
    1995-07-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Jones, Glenda, Dr
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Habbershaw, Sally
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Kirchner, Maj-britt
    Born in December 1945
    Individual (8 offsprings)
    Officer
    1995-07-03 ~ 1996-06-24
    OF - Director → CIF 0
  • 9
    Attwell, Michael Nielen
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 10
    Samuelson, Sydney Wylie, Sir
    Born in December 1925
    Individual (9 offsprings)
    Officer
    (before 1991-07-10) ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Balmer, Paul William
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 12
    Twist, Joanna Louise, Dr
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2018-07-13 ~ 2022-07-05
    OF - Director → CIF 0
  • 13
    Eaton, Andrew Campbell
    Born in December 1959
    Individual (52 offsprings)
    Officer
    2004-07-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 14
    Pye, Chris Barton
    Born in March 1947
    Individual (41 offsprings)
    Officer
    1996-07-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Sissons, Rosemary Anne
    Born in October 1923
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 1995-06-20
    OF - Director → CIF 0
  • 16
    Puttnam Of Queensgate, David, Lord
    Born in February 1941
    Individual (26 offsprings)
    Officer
    1994-06-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Sheldon, Ralph
    Born in December 1928
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-06-20
    OF - Director → CIF 0
  • 18
    Norris, Stephen Anthony
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    2013-10-22 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Nelmes, Dianne Gwenllian
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2000-07-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 21
    Hedges, Christopher Nevin
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1996-09-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Rosen, Hilary
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 23
    Freeth, Martin John
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    1996-10-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Goddard, Renee
    Born in February 1923
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1995-06-20
    OF - Director → CIF 0
  • 26
    Powell, Nikolas Mark
    Born in November 1950
    Individual (30 offsprings)
    Officer
    2004-07-05 ~ 2006-07-03
    OF - Director → CIF 0
    2007-09-04 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Roberts, James Alexander Thatcher
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2000-12-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 28
    Khan Din, Ayub
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2005-07-04
    OF - Director → CIF 0
  • 29
    Morrison, Anne Catherine
    Broadcasting Executive born in August 1959
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 30
    Putt, Sara Michele
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Putt, Sara
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 31
    Heppell, Stephen John, Professor
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 32
    Button-brown, Nick
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2018-07-13
    OF - Director → CIF 0
  • 33
    Willis, John Edward
    Born in April 1946
    Individual (53 offsprings)
    Officer
    2007-09-04 ~ 2015-06-29
    OF - Director → CIF 0
  • 34
    Stillman, Emily
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 35
    Rae, Douglas James
    Born in June 1946
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 36
    James, Jill
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 37
    Woolley, Stephen Charles
    Born in September 1956
    Individual (51 offsprings)
    Officer
    1992-06-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Till, Stewart Myles
    Born in April 1951
    Individual (43 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Jenkins, Charles Blair
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 40
    Trodd, Kenith George
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-06-30
    OF - Director → CIF 0
    1999-07-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 41
    Milne, Anthony Michael
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 42
    Powell, Jonathan Leslie
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 43
    Maguire, Raymond Keith
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2008-09-02 ~ 2012-09-04
    OF - Director → CIF 0
  • 44
    Elliott, Nicholas
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 45
    Kemp, Adam Easton Lindley
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 46
    Price, Richard Shirvell
    Born in August 1933
    Individual (27 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 47
    Kosminsky, Peter
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 48
    Leith, Rosemary
    Born in September 1961
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 49
    Morrell, Paul Dring
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2015-10-06 ~ 2021-09-14
    OF - Director → CIF 0
  • 50
    Jackson, Paul Stafford
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2006-02-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 51
    Macleod, Charlotte Samantha
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 52
    Mills, Roger
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1994-06-21
    OF - Director → CIF 0
  • 53
    Mitchell, David
    Individual (34 offsprings)
    Officer
    1994-03-03 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 54
    Wyatt, Hannah
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 55
    Wilcox, Desmond John
    Born in May 1931
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 56
    Relph, Simon George Michael
    Born in April 1940
    Individual (76 offsprings)
    Officer
    (before 1991-07-10) ~ 2003-06-30
    OF - Director → CIF 0
    2006-07-18 ~ 2008-09-02
    OF - Director → CIF 0
  • 57
    Kennedy, Ronald Iain
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 1995-09-18
    OF - Director → CIF 0
  • 58
    Knight, Elliot
    Actor born in July 1990
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2025-02-26
    OF - Director → CIF 0
  • 59
    Pierpoline, Joyce Maria
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 60
    Clarke, Jane
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 61
    La'bassiere, Julie Roberta
    Uk Awards Lead, Apple Tv + born in October 1971
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ 2025-09-29
    OF - Director → CIF 0
  • 62
    Wood, Charles Gerald
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-06-21
    OF - Director → CIF 0
  • 63
    Luca, Jane Cecilia
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2004-07-05 ~ 2005-07-04
    OF - Director → CIF 0
  • 64
    Cussons, Carolyn Jane Nora
    Born in June 1950
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 65
    Breen, Kieran Francis
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2019-08-07
    OF - Director → CIF 0
  • 66
    Vince, Ernest
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1995-06-20
    OF - Director → CIF 0
    Vincze, Ernest Anthony
    Born in November 1942
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 67
    Heyman, Norma Francis
    Born in March 1937
    Individual (15 offsprings)
    Officer
    1994-06-21 ~ 2001-07-02
    OF - Director → CIF 0
  • 68
    Battsek, Daniel David Alfred
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-08-02 ~ 1995-06-20
    OF - Director → CIF 0
  • 69
    Ross, Sandy
    Born in April 1948
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 70
    Neame, Gareth
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2004-07-05 ~ 2006-07-03
    OF - Director → CIF 0
  • 71
    Plowright, David Ernest
    Born in December 1930
    Individual (8 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-09-28
    OF - Director → CIF 0
  • 72
    Seghatchian, Tanya
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2013-10-22 ~ 2015-07-07
    OF - Director → CIF 0
  • 73
    Asante, Amma
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 74
    Thompson, Alison
    Born in August 1960
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 75
    Billington, Kevin
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-06-21
    OF - Director → CIF 0
  • 76
    Chegwidden, Ann
    Born in April 1921
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-24
    OF - Director → CIF 0
  • 77
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2009-10-05 ~ 2016-07-29
    OF - Director → CIF 0
  • 78
    Bloore, Peter Michael George
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1994-08-02 ~ 1995-06-20
    OF - Director → CIF 0
  • 79
    Benson, John Graham
    Born in April 1946
    Individual (20 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-06-21
    OF - Director → CIF 0
  • 80
    Brennan, Suzanne Margaret
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 81
    Higgs, Anna Elizabeth
    Head Of Entertainment Facebook born in January 1978
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2025-09-29
    OF - Director → CIF 0
  • 82
    Saunders, Tara Louise
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 83
    Bevan Jones, Hilary
    Producer Film And Television born in October 1952
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 84
    Parfitt, David John
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2000-07-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 85
    Molyneux, Peter
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2001-03-10
    OF - Director → CIF 0
  • 86
    Morgan, Emma Victoria
    Executive Producer born in March 1967
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 87
    Miller, Andrew James
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 88
    Broke, Richard William
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 1997-06-30
    OF - Director → CIF 0
    2003-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 89
    Prebble, Stuart Colin
    Born in May 1951
    Individual (19 offsprings)
    Officer
    1995-07-03 ~ 1996-06-24
    OF - Director → CIF 0
  • 90
    Salmon, Peter
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2007-09-04
    OF - Director → CIF 0
  • 91
    Aukin, David
    Born in February 1942
    Individual (23 offsprings)
    Officer
    1995-06-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 92
    Webster, Paul
    Born in September 1952
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 93
    Mcgrath, John
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 94
    Richmond, John
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1999-11-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 95
    Dean, Grant Mitchell Raymond
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2001-03-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 96
    Spencer, Michael Warlow
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1994-08-02 ~ 1995-06-20
    OF - Director → CIF 0
  • 97
    Busby, Kathy
    Tv Executive born in January 1963
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 98
    Dorfman, Lloyd Marshall, Mr.
    Born in October 1952
    Individual (71 offsprings)
    Officer
    2017-11-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 99
    Samuelson, Marc Jack Wylie
    Born in April 1961
    Individual (42 offsprings)
    Officer
    2015-06-29 ~ 2021-06-21
    OF - Director → CIF 0
  • 100
    Harris, Michael Ross
    Born in September 1955
    Individual (41 offsprings)
    Officer
    2000-07-01 ~ 2006-07-03
    OF - Director → CIF 0
    2006-07-18 ~ 2012-09-04
    OF - Director → CIF 0
  • 101
    Angell, Robert Malcolm
    Born in December 1921
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 102
    Vaines, Colin Michael
    Born in June 1957
    Individual (23 offsprings)
    Officer
    1995-06-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 103
    Rodford, Maggie
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 104
    Morley, Peter John
    Born in June 1924
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-07-02
    OF - Director → CIF 0
  • 105
    Chambers, Dan
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 106
    Bocco, Arianna
    Born in July 1969
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2019-08-07
    OF - Director → CIF 0
  • 107
    Price, Kevin Lawrence
    Individual (15 offsprings)
    Officer
    2001-07-02 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 108
    Gran, Maurice Bernard
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1994-06-21 ~ 1996-06-24
    OF - Director → CIF 0
  • 109
    Ballard, Beatrice Rosalind
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 110
    Goodman, John Reuben Maurice
    Born in October 1927
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-06-20
    OF - Director → CIF 0
  • 111
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2015-10-06 ~ 2021-09-14
    OF - Director → CIF 0
  • 112
    Cregeen, Peter Geoffrey
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1992-06-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 113
    Keegan, Patrick
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 114
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2006-07-18 ~ 2010-09-24
    OF - Director → CIF 0
  • 115
    Hart, Romaine Jennifer
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-06-21
    OF - Director → CIF 0
  • 116
    Plantin, Marcus Charles
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 117
    Argent, Douglas
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 118
    Milne, Paula Jane
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-10-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 119
    Taiano, Paul George
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2018-06-16 ~ 2025-04-15
    OF - Director → CIF 0
  • 120
    Byrne, Anthony John
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-12-23
    OF - Director → CIF 0
    Byrne, Anthony John
    Individual (11 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-12-23
    OF - Secretary → CIF 0
  • 121
    Ishak, Maria
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 122
    Ridsdale-scott, Peter
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-06-21
    OF - Director → CIF 0
  • 123
    Angel, Morris Timothy
    Born in August 1949
    Individual (15 offsprings)
    Officer
    1995-06-20 ~ 2000-07-01
    OF - Director → CIF 0
  • 124
    Majumdar, Krishnendu Kumar
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2006-07-03 ~ 2010-07-06
    OF - Director → CIF 0
    2015-07-15 ~ 2023-06-26
    OF - Director → CIF 0
  • 125
    Samra, Bal
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 126
    Best, Mike Stephen James
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 127
    Whiteley, Lucinda
    Born in October 1961
    Individual (18 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 128
    Shubik, Irene
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 129
    Wooller, Michael Herford
    Born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-06-22
    OF - Director → CIF 0
  • 130
    Kenworthy, Duncan Hamish
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 2007-09-04
    OF - Director → CIF 0
  • 131
    Elliott, Harvey James
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2012-09-04 ~ 2016-07-06
    OF - Director → CIF 0
  • 132
    Rakoff, Alvin Abraham
    Born in February 1927
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-11-11
    OF - Director → CIF 0
  • 133
    Reddy, Siobhan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 134
    Hamann, Paul
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1991-11-11 ~ 1993-06-21
    OF - Director → CIF 0
  • 135
    Attenborough, Richard Samuel, (estate Of)
    Born in August 1923
    Individual (31 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-07-02
    OF - Director → CIF 0
  • 136
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2002-07-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 137
    Stevenson, Jocelyn
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 138
    Shah, Samir
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2014-12-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 139
    Manley, Harry
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 140
    Thexton, Susan Elizabeth Lee
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 141
    Brown, Karen Veronica
    Born in July 1952
    Individual (21 offsprings)
    Officer
    1994-06-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 142
    Harries, Andrew
    Born in April 1954
    Individual (58 offsprings)
    Officer
    2004-07-05 ~ 2006-07-03
    OF - Director → CIF 0
    2012-11-05 ~ 2013-03-04
    OF - Director → CIF 0
  • 143
    Harris, Philippa Jill Olivier, Dame
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2011-06-29 ~ 2021-06-09
    OF - Director → CIF 0
  • 144
    Lush, Jane Elaine
    Born in August 1952
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2019-07-02
    OF - Director → CIF 0
  • 145
    Allen, Peter
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 146
    Parker Cbe, Alan William, Sir
    Born in February 1944
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2012-09-04
    OF - Director → CIF 0
  • 147
    Benjamin, Floella, Dr
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1993-06-21 ~ 2001-07-02
    OF - Director → CIF 0
  • 148
    Rawcliffe, Ade Amanda
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 149
    Mirzoeff, Edward
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 2002-07-01
    OF - Director → CIF 0
  • 150
    Lee, Francis Ralph
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 151
    Curtis, Sarah
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 152
    Dwyer, Finola
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 153
    Chambers, John
    Born in December 1937
    Individual (27 offsprings)
    Officer
    1995-09-18 ~ 2004-07-05
    OF - Director → CIF 0
  • 154
    Shivas, Mark
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2004-07-05
    OF - Director → CIF 0
  • 155
    Luke, Colin Rochfort
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 156
    Bonner, Paul Max
    Born in November 1934
    Individual (5 offsprings)
    Officer
    1992-06-22 ~ 1994-06-21
    OF - Director → CIF 0
  • 157
    Young, Aida
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1998-06-24
    OF - Director → CIF 0
  • 158
    Newman, Andrew
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ 2015-07-07
    OF - Director → CIF 0
  • 159
    Lambert, Stephen
    Born in March 1959
    Individual (31 offsprings)
    Officer
    1996-06-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 160
    Home, Anna Margaret
    Born in January 1938
    Individual (14 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-24
    OF - Director → CIF 0
  • 161
    41 Montpelier Walk, London
    Corporate (25 offsprings)
    Officer
    (before 1991-07-10) ~ 2001-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)

Period: 1976-12-31 ~ now
Company number: 00617869 02780757
Registered names
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) - now 02780757
Standard Industrial Classification
85520 - Cultural Education
90020 - Support Activities To Performing Arts
59113 - Television Programme Production Activities
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    Info
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    Registered number 00617869
    195 Piccadilly, London W1J 9LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1958-12-31 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • THE BRITISH ACADEMY OF FILM AND TELEVISION ARTS
    S
    Registered number 617869
    195, Piccadilly, London, United Kingdom, W1J 9LN
    ENGLAND AND WALES
    CIF 1
  • BRITISH ACADEMY OF FILM AND TELEVISION ARTS
    S
    Registered number missing
    195 Piccadilly, Piccadilly, London, England, W1J 9LN
    Private Company Limited By Guarantee Without Share Capital
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAFTA ENTERPRISES LIMITED
    - now 01163351
    B.A.F.T.A. MANAGEMENT LIMITED
    - 2021-01-28 01163351
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    THE DAVID LEAN BAFTA FOUNDATION
    - now 02188039
    THE DAVID LEAN BAFTA ENDOWMENT FUND - 2002-08-28
    THE BAFTA ENDOWMENT - 2001-01-23
    STARTVENTURE LIMITED - 1988-08-11
    195 Piccadilly, London
    Dissolved Corporate (29 parents)
    Officer
    2011-03-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.