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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 34
  • 1
    Roeder, Robert
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Makinson, John Crowther
    Born in October 1954
    Individual (53 offsprings)
    Officer
    1997-05-16 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Derham, Andrew Vincent
    Born in July 1953
    Individual (85 offsprings)
    Officer
    1998-06-30 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Staunton, Henry Eric
    Born in May 1948
    Individual (99 offsprings)
    Officer
    1993-03-01 ~ 1998-06-04
    OF - Director → CIF 0
  • 5
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    (before 1992-04-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Dunkling, Stephen
    Born in November 1964
    Individual (21 offsprings)
    Officer
    1999-10-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Fuller, David
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-11-19 ~ 1995-03-24
    OF - Director → CIF 0
  • 8
    Howle, Michael Anthony
    Individual (119 offsprings)
    Officer
    2002-12-02 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    Parrott, Graham Joseph
    Born in August 1949
    Individual (131 offsprings)
    Officer
    (before 1992-04-14) ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Rami, Emma
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1993-03-01 ~ 1993-10-21
    OF - Director → CIF 0
  • 12
    Miller, Alan Charles
    Born in September 1947
    Individual (77 offsprings)
    Officer
    1998-05-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Robertson, Andrew Michael
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1998-03-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Pike, Elizabeth Anne
    Born in July 1962
    Individual (18 offsprings)
    Officer
    1994-03-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    Colville, David Hulton
    Born in June 1949
    Individual (42 offsprings)
    Officer
    1998-04-30 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Powney, Jane Elizabeth
    Individual (83 offsprings)
    Officer
    1997-12-17 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Burrell, Mark William
    Born in April 1937
    Individual (36 offsprings)
    Officer
    (before 1992-04-14) ~ 1999-09-10
    OF - Director → CIF 0
  • 18
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    (before 1992-04-14) ~ 1997-05-02
    OF - Director → CIF 0
  • 19
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (104 offsprings)
    Officer
    (before 1992-04-14) ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (104 offsprings)
    Officer
    1997-04-08 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 20
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Thompson, John Crossley
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1992-04-14) ~ 1992-11-19
    OF - Director → CIF 0
  • 22
    Dettloff, Thierry
    Born in June 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-14) ~ 1996-10-11
    OF - Director → CIF 0
  • 23
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 24
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (89 offsprings)
    Officer
    (before 1992-04-14) ~ 1999-10-01
    OF - Director → CIF 0
  • 25
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 26
    Sellors, Jonathan
    Individual (19 offsprings)
    Officer
    (before 1992-04-14) ~ 1997-03-21
    OF - Secretary → CIF 0
  • 27
    Butcher, Michael Joseph Edward
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-10-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 28
    Trevor Patrick O'sullivan
    Individual (3 offsprings)
    Insolvency
    2005-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Seydoux Fornier De Clausonne, Jerome Pierre
    Born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-14) ~ 1997-02-03
    OF - Director → CIF 0
  • 30
    Simon Peter Bower
    Individual (47 offsprings)
    Insolvency
    2005-04-12 ~ 2008-07-31
    IP - (Case 1) practitioner → CIF 0
  • 31
    Crepon, Michel Claude Andre
    Born in March 1946
    Individual (16 offsprings)
    Officer
    (before 1992-04-14) ~ 1999-10-01
    OF - Director → CIF 0
  • 32
    Herbert, Alex
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 33
    Wallace, Graham Martyn
    Born in May 1948
    Individual (131 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-03-24
    OF - Director → CIF 0
  • 34
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (103 offsprings)
    Officer
    1993-10-21 ~ 1994-03-30
    OF - Director → CIF 0
    1997-12-19 ~ 1998-03-18
    OF - Director → CIF 0
parent relation
Company in focus

BSB HOLDINGS LIMITED

Period: 1990-04-01 ~ 2010-07-21
Company number: 02042233
Registered names
BSB HOLDINGS LIMITED - Dissolved
BSB LIMITED - 1987-07-22 02247735
MATAHARI 118 LIMITED - 1986-09-01 02021934... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • BSB HOLDINGS LIMITED
    Info
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
    BSB LIMITED - 1990-04-01
    MATAHARI 118 LIMITED - 1990-04-01
    Registered number 02042233
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 and dissolved on 2010-07-21 (23 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.