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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 44
  • 1
    Evans, Fiona Maria
    Born in December 1965
    Individual (121 offsprings)
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-07-11 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Bagchee, Deepanshu
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Popplewell, Timothy
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Bains, Harkerat Singh
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2017-08-15
    OF - Director → CIF 0
  • 5
    Wrenn, Nicholas John Martin
    Cnbc International Vp, Events And Programming born in May 1967
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-08-03
    OF - Director → CIF 0
  • 7
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Karamoy-daw, Clara Angela
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Morrow, Graham
    Born in December 1944
    Individual (13 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-12-16
    OF - Director → CIF 0
    Morrow, Graham
    Individual (13 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-07-11
    OF - Secretary → CIF 0
  • 10
    Lee, Lynn Sin Nee
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 11
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 14
    Buckley, Michael Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Skelton, Richard Alec
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 16
    Nass, Eric Thomas
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1993-08-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 17
    Kochugova, Oxana
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Sharood, John Newell
    Born in September 1961
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-08-03
    OF - Director → CIF 0
  • 19
    Dupuis, Patrick Lucien Andre
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1993-08-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Brainch, Satpal Singh
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2011-12-12 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Risinger, Marlin
    Born in December 1954
    Individual (20 offsprings)
    Officer
    1999-04-21 ~ 2010-06-14
    OF - Director → CIF 0
  • 22
    Falco, Randel Alan
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 23
    Hadden, Caroline Clare
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 24
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    1996-03-12 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 25
    Lilleyman, Anthony Justin
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2012-10-12
    OF - Director → CIF 0
  • 26
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 27
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 28
    Ambrose, Marcus Field
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 29
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 30
    Wake, Hilary Anne
    Born in August 1959
    Individual (76 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 31
    Casey, John Montgomery Blakey
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 32
    Mansfield, Alison
    Individual (193 offsprings)
    Officer
    2010-07-15 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 33
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1997-01-31 ~ 1999-04-21
    OF - Director → CIF 0
  • 34
    Rasmussen, Alan Alastair
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-08-03
    OF - Director → CIF 0
  • 35
    Cotton, Rick
    Born in July 1944
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2004-10-13
    OF - Director → CIF 0
  • 36
    Thomas Graham, Pamela
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2005-09-19
    OF - Director → CIF 0
  • 37
    Mccarthy, Emilie
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2017-08-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 38
    Morris, William Hazlitt
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 39
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Sullivan, Kevin Charles
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 41
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House 26-28, Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 42
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 43
    VERSANT (UK) HOLDINGS LIMITED - now
    NBC (UK) HOLDINGS LIMITED
    - 2025-11-05 04987866
    TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
    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
  • 44
    229, West 43rd Street, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNBC (UK) LIMITED

Period: 2004-04-01 ~ now
Company number: 01574907
Registered names
CNBC (UK) LIMITED - now
BRADCALE LIMITED - 1981-12-31
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59113 - Television Programme Production Activities

  • CNBC (UK) LIMITED
    Info
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 2004-04-01
    Registered number 01574907
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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