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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 55
  • 1
    Corrie, Timothy David
    Born in December 1940
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Childs, Edward Samuel
    Born in December 1934
    Individual (9 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Attwell, Michael Nielen
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1999-07-27 ~ 2005-07-28
    OF - Director → CIF 0
  • 4
    Samuelson, Sydney Wylie, Sir
    Born in December 1925
    Individual (9 offsprings)
    Officer
    (before 1991-10-17) ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    Sheldon, Ralph
    Born in December 1928
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-10-19
    OF - Director → CIF 0
  • 6
    Wills, Colin Spencer
    Born in June 1937
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-10-19
    OF - Director → CIF 0
  • 7
    Morrison, Anne Catherine
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 8
    Putt, Sara
    Agent - Film And Tv born in July 1964
    Individual (7 offsprings)
    Officer
    2021-06-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Sharp, Ernest Henry
    Born in January 1931
    Individual (23 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Willis, John Edward
    Born in April 1946
    Individual (53 offsprings)
    Officer
    2012-06-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Woolley, Stephen Charles
    Born in September 1956
    Individual (51 offsprings)
    Officer
    1998-07-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Trodd, Kenith George
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-05-27
    OF - Director → CIF 0
  • 14
    Price, Richard Shirvell
    Born in August 1933
    Individual (27 offsprings)
    Officer
    (before 1991-10-17) ~ 1995-07-10
    OF - Director → CIF 0
  • 15
    Relph, Simon George Michael
    Born in April 1940
    Individual (76 offsprings)
    Officer
    1994-07-04 ~ 1998-06-30
    OF - Director → CIF 0
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
    2004-01-08 ~ 2009-11-26
    OF - Director → CIF 0
  • 16
    Kennedy, Ronald Iain
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 1995-09-18
    OF - Director → CIF 0
  • 17
    Morrell, John Malcolm
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Clarke, Jane
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 1998-12-17
    OF - Director → CIF 0
  • 19
    Tenenbaum, Jane Elaine
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 20
    Stevens, Brenda Kathryne
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-07-04
    OF - Secretary → CIF 0
  • 21
    Johnson, Paul Christopher
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2003-06-26 ~ 2005-01-06
    OF - Director → CIF 0
  • 22
    Yates, Tim Gavin
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Billington, Kevin
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-10-19
    OF - Director → CIF 0
  • 24
    Chegwidden, Ann
    Born in April 1921
    Individual (5 offsprings)
    Officer
    1993-10-19 ~ 1994-05-27
    OF - Director → CIF 0
  • 25
    Berry, Amanda Sonia
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2022-06-17
    OF - Director → CIF 0
  • 26
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2010-09-21 ~ 2012-09-04
    OF - Director → CIF 0
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (27 offsprings)
    2007-10-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Millichip, Jane Helen
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 28
    Benson, John Graham
    Born in April 1946
    Individual (20 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-04-08
    OF - Director → CIF 0
  • 29
    Brennan, Suzanne Margaret
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Bevan Jones, Hilary
    Film Tv Producer born in October 1952
    Individual (22 offsprings)
    Officer
    2005-07-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 31
    Parfitt, David John
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2008-07-07 ~ 2010-09-21
    OF - Director → CIF 0
  • 32
    Harris, Michael Ross
    Born in September 1955
    Individual (41 offsprings)
    Officer
    2001-07-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 33
    Howard, Cyril
    Born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-08-17
    OF - Director → CIF 0
  • 34
    Price, Kevin Lawrence
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2001-02-01 ~ 2022-12-31
    OF - Director → CIF 0
    Price, Kevin Lawrence
    Individual (15 offsprings)
    Officer
    2001-07-02 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 35
    Ballard, Beatrice Rosalind
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 36
    Goodman, John Reuben Maurice
    Born in October 1927
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-07-04
    OF - Director → CIF 0
  • 37
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2016-09-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 38
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2005-01-06 ~ 2009-10-29
    OF - Director → CIF 0
  • 39
    Caplan, Jonathan Michael
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ 2016-09-01
    OF - Director → CIF 0
  • 40
    Willis, Alexandra Rose
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 41
    Taiano, Paul George
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Byrne, Anthony John
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-01-18
    OF - Director → CIF 0
  • 43
    Angel, Morris Timothy
    Born in August 1949
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2000-07-01
    OF - Director → CIF 0
    2001-07-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 44
    Majumdar, Krishnendu Kumar
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2019-07-02 ~ 2023-06-26
    OF - Director → CIF 0
  • 45
    Whiteley, Lucinda
    Born in October 1961
    Individual (18 offsprings)
    Officer
    1996-07-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Kenworthy, Duncan Hamish
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 47
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2003-07-01 ~ 2007-10-25
    OF - Director → CIF 0
    2016-10-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 48
    Manley, Harry
    Born in October 1934
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1997-12-31
    OF - Director → CIF 0
    Manley, Harry
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 49
    Brown, Karen Veronica
    Born in July 1952
    Individual (21 offsprings)
    Officer
    1995-07-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 50
    Harris, Philippa Jill Olivier, Dame
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2017-10-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 51
    Allen, Peter
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 52
    Benjamin, Floella, Dr
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 53
    Mirzoeff, Edward
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 2000-07-01
    OF - Director → CIF 0
  • 54
    Chambers, John
    Born in December 1937
    Individual (27 offsprings)
    Officer
    1995-09-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 55
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, Piccadilly, London, England
    Active Corporate (161 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BAFTA ENTERPRISES LIMITED

Period: 2021-01-28 ~ now
Company number: 01163351
Registered names
BAFTA ENTERPRISES LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
73120 - Media Representation Services
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities

Related profiles found in government register
  • BAFTA ENTERPRISES LIMITED
    Info
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 2021-01-28
    Registered number 01163351
    195 Piccadilly, London W1J 9LN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-18 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BAFTA ENTERPRISES LIMITED
    S
    Registered number 01163351
    195, Piccadilly, London, England, W1J 9LN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BAFTA ENTERPRISES LIMITED
    S
    Registered number 01163351
    195, Piccadilly, London, W1J 9LN
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • BAFTA MANAGEMENT LIMITED
    S
    Registered number 01163351
    195, Piccadilly, London, England, W1J 9LN
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    195 PICCADILLY LIMITED
    08275569
    195 Piccadilly, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BAFTA ALBERT LIMITED
    13168781
    195 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BAFTA MEDIA TECHNOLOGY LIMITED
    - now 06226648
    BAFTA RESEARCH LIMITED
    - 2016-04-09 06226648
    BAFTA PRODUCTIONS LIMITED - 2015-03-06
    195 Piccadilly, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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