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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 43
  • 1
    Lee, Tony
    Individual (135 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    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
    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
  • 4
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 5
    Karamoy-daw, Clara Angela
    Chief Financial Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Popplewell, Timothy
    Chief Financial Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2009-07-02
    OF - Director → CIF 0
  • 7
    Lilleyman, Anthony Justin
    Chief Financial Officer born in May 1969
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2012-10-12
    OF - Director → CIF 0
  • 8
    Evans, Fiona Maria
    Company Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    1996-05-01 ~ 1996-09-13
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-07-11 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 9
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2010-07-15 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Nass, Eric Thomas
    Company Executive born in October 1960
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 11
    Falco, Randel Alan
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Cotton, Rick
    Managing Director Cnbc Europe born in July 1944
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2004-10-13
    OF - Director → CIF 0
  • 14
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1997-01-31 ~ 1999-04-21
    OF - Director → CIF 0
  • 15
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 16
    Thomas Graham, Pamela
    Ceo Cnbc born in June 1963
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2005-09-19
    OF - Director → CIF 0
  • 17
    Buckley, Michael Andrew
    President & Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 19
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 21
    Skelton, Richard Alec
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 22
    Hadden, Caroline Clare
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 23
    Morrow, Graham
    Company Executive born in December 1944
    Individual (11 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
    Morrow, Graham
    Company Director
    Individual (11 offsprings)
    Officer
    ~ 1996-07-11
    OF - Secretary → CIF 0
  • 24
    Dupuis, Patrick Lucien Andre
    Company Executive born in January 1963
    Individual (4 offsprings)
    Officer
    1993-08-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    1996-03-12 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 27
    Matthews, Colin Stephen
    Company Executive born in April 1956
    Individual (40 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 28
    Rasmussen, Alan Alastair
    Company Executive born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 29
    Kochugova, Oxana
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Ambrose, Marcus Field
    General Counsel born in February 1955
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 31
    Lee, Lynn Sin Nee
    Vp, Intl. Corporate Strategy born in September 1979
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 32
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 33
    Sharood, John Newell
    Company Executive born in September 1961
    Individual (3 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 34
    Bains, Harkerat Singh
    International Cfo, Cnbc International born in August 1985
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2017-08-15
    OF - Director → CIF 0
  • 35
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (9 offsprings)
    Officer
    2011-12-12 ~ 2013-06-04
    OF - Director → CIF 0
  • 36
    Casey, John Montgomery Blakey
    Svp, Intl. News & Programming born in August 1974
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 37
    Mccarthy, Emilie
    Cfo, Cnbc International born in December 1980
    Individual (60 offsprings)
    Officer
    2017-08-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 38
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Sullivan, Kevin Charles
    President & Md - International, Cnbc born in September 1977
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 40
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2010-06-14
    OF - Director → CIF 0
  • 41
    VERSANT (UK) HOLDINGS LIMITED - now 04987866
    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 (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 3185 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House 26-28, Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ 2010-06-30
    OF - Secretary → CIF 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 (44 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.