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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 3
  • 1
    Yates, Tim Gavin
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Millichip, Jane Helen
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address195 Piccadilly, Piccadilly, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 49
  • 1
    Tenenbaum, Jane Elaine
    Managing Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Chegwidden, Ann
    Film Editor born in April 1921
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1994-05-27
    OF - Director → CIF 0
  • 3
    Clarke, Jane
    Chief Executive born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 1998-12-17
    OF - Director → CIF 0
  • 4
    Brown, Karen Veronica
    Commissioning Editor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Harris, Michael Ross
    Business Consultant born in September 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Allen, Peter
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 7
    Howard, Cyril
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
  • 8
    Stevens, Brenda Kathryne
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Secretary → CIF 0
  • 9
    Woolley, Stephen Charles
    Film Producer born in September 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Samuelson, Sydney Wylie, Sir
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 2003-11-27
    OF - Director → CIF 0
  • 11
    Manley, Harry
    Chief Executive born in October 1934
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-12-31
    OF - Director → CIF 0
    Manley, Harry
    Chief Executive
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 12
    Billington, Kevin
    Television/Film Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 13
    Kenworthy, Duncan Hamish
    Film Producer born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 14
    Relph, Simon George Michael
    Film Producer born in April 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1998-06-30
    OF - Director → CIF 0
    Relph, Simon George Michael
    Film Prodducer born in April 1940
    Individual (13 offsprings)
    icon of calendar 2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
    Relph, Simon George Michael
    Film Producer born in April 1940
    Individual (13 offsprings)
    icon of calendar 2004-01-08 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    Majumdar, Krishnendu Kumar
    Television Producer born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2023-06-26
    OF - Director → CIF 0
  • 16
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2009-10-29
    OF - Director → CIF 0
  • 18
    Berry, Amanda Sonia
    Chief Executive born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2022-06-17
    OF - Director → CIF 0
  • 19
    Byrne, Anthony John
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 20
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-09-04
    OF - Director → CIF 0
    icon of calendar 2007-10-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Sheldon, Ralph
    Film Editor born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 22
    Mirzoeff, Edward
    Tv Producer born in December 1934
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 23
    Sharp, Ernest Henry
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 24
    Caplan, Jonathan Michael
    Queens Counsel born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2016-09-01
    OF - Director → CIF 0
  • 25
    Smith, John Barry
    Chief Operating Officer born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 26
    Goodman, John Reuben Maurice
    Film Production Executive born in October 1927
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 27
    Morrison, Anne Catherine
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 28
    Angel, Morris Timothy
    Costumier born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-07-01
    OF - Director → CIF 0
    icon of calendar 2001-07-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Price, Kevin Lawrence
    Chief Operating Officer born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2022-12-31
    OF - Director → CIF 0
    Price, Kevin Lawrence
    Chief Operating Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 30
    Corrie, Timothy David
    Agent born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 31
    Parfitt, David John
    Film Producer born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2010-09-21
    OF - Director → CIF 0
  • 32
    Wills, Colin Spencer
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 33
    Attwell, Michael Nielen
    Tv Executive born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2005-07-28
    OF - Director → CIF 0
  • 34
    Geater, Sara Kate
    Lawyer born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-10-25
    OF - Director → CIF 0
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (272 offsprings)
    icon of calendar 2016-10-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 35
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 36
    Whiteley, Lucinda
    Commissioning Editor Childrens born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Benjamin, Floella, Dr
    Broadcastor Writer born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 38
    Harris, Philippa Jill Olivier, Dame
    Producer born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 39
    Ballard, Beatrice Rosalind
    Television Executive Producer born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 40
    Kennedy, Ronald Iain
    Management Accountant born in June 1960
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1995-09-18
    OF - Director → CIF 0
  • 41
    Morrell, John Malcolm
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 42
    Bevan Jones, Hilary
    Film Tv Producer born in October 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 43
    Benson, John Graham
    Tv Producer born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 44
    Putt, Sara
    Agent - Film And Tv born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 45
    Chambers, John
    Chairman & Chief Executive,Gol born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 46
    Trodd, Kenith George
    Tv Producer born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 47
    Johnson, Paul Christopher
    Director Of Television born in August 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-01-06
    OF - Director → CIF 0
  • 48
    Taiano, Paul George
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 49
    Childs, Edward Samuel
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BAFTA ENTERPRISES LIMITED

Previous names
B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
B.A.F.T.A. SERVICES LIMITED - 1976-12-31
Standard Industrial Classification
59133 - Television Programme Distribution Activities
94120 - Activities Of Professional Membership Organisations
73120 - Media Representation Services
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
    icon of address195 Piccadilly, London W1J 9LN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-18 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BAFTA ENTERPRISES LIMITED
    S
    Registered number 01163351
    icon of address195, Piccadilly, London, England, W1J 9LN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BAFTA ENTERPRISES LIMITED
    S
    Registered number 01163351
    icon of address195, Piccadilly, London, W1J 9LN
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • BAFTA MANAGEMENT LIMITED
    S
    Registered number 01163351
    icon of address195, Piccadilly, London, England, W1J 9LN
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address195 Piccadilly, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address195 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BAFTA RESEARCH LIMITED - 2016-04-09
    BAFTA PRODUCTIONS LIMITED - 2015-03-06
    icon of address195 Piccadilly, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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