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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
    Kochugova, Oxana
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hadden, Caroline Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Cotton, Rick
    Managing Director Cnbc Europe born in July 1944
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 3
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2010-06-14
    OF - Director → CIF 0
  • 4
    Sullivan, Kevin Charles
    President & Md - International, Cnbc born in September 1977
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 5
    Morrow, Graham
    Company Executive born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
    Morrow, Graham
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Secretary → CIF 0
  • 6
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Tappert, George Reinhold
    Financier born in January 1941
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-04-21
    OF - Director → CIF 0
  • 8
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 9
    Rasmussen, Alan Alastair
    Company Executive born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 10
    Matthews, Colin Stephen
    Company Executive born in April 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 11
    Wrenn, Nicholas John Martin
    Cnbc International Vp, Events And Programming born in May 1967
    Individual
    Officer
    icon of calendar 2023-12-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Popplewell, Timothy
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2009-07-02
    OF - Director → CIF 0
  • 14
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-06-04
    OF - Director → CIF 0
  • 15
    Casey, John Montgomery Blakey
    Svp, Intl. News & Programming born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 16
    Skelton, Richard Alec
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 17
    Falco, Randel Alan
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 18
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-09-13
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 19
    Nass, Eric Thomas
    Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 20
    Dupuis, Patrick Lucien Andre
    Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Buckley, Michael Andrew
    President & Managing Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 22
    Sharood, John Newell
    Company Executive born in September 1961
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 23
    Bagchee, Deepanshu
    Born in February 1978
    Individual
    Officer
    icon of calendar 2024-08-09 ~ 2025-10-29
    OF - Director → CIF 0
  • 24
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 25
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 26
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 27
    Mccarthy, Emilie
    Cfo, Cnbc International born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 28
    Lee, Lynn Sin Nee
    Vp, Intl. Corporate Strategy born in September 1979
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 29
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 31
    Bains, Harkerat Singh
    International Cfo, Cnbc International born in August 1985
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-08-15
    OF - Director → CIF 0
  • 32
    Lilleyman, Anthony Justin
    Chief Financial Officer born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2012-10-12
    OF - Director → CIF 0
  • 33
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 34
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 35
    Ambrose, Marcus Field
    General Counsel born in February 1955
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 36
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 37
    Karamoy-daw, Clara Angela
    Chief Financial Officer born in January 1979
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Thomas Graham, Pamela
    Ceo Cnbc born in June 1963
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-09-19
    OF - Director → CIF 0
  • 39
    icon of addressWebber House 26-28, Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 40
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CNBC (UK) LIMITED

Previous names
RCA AUDIO-VISUALS LIMITED - 2004-04-01
BRADCALE LIMITED - 1981-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
60200 - Television Programming And Broadcasting Activities

  • CNBC (UK) LIMITED
    Info
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 2004-04-01
    Registered number 01574907
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.