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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 12
  • 1
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Ciaran Joseph
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 4
    Simons, Susannah Catherine
    Television Presenter born in April 1948
    Individual (6 offsprings)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 5
    Braham, Michael David
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    1995-12-22 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2017-09-25 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Clayton, Andrew Douglas
    Company Secretary born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 10
    Church, Lucas Jacques Richard
    Individual (54 offsprings)
    Officer
    1996-03-15 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 11
    Desmond, Daniel Joseph
    Individual (18 offsprings)
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 12
    MASTERCOVER PRODUCTIONS LIMITED
    - now 02409227 01713423
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS TELEVISION LIMITED

Period: 1986-09-18 ~ 2020-09-29
Company number: 02049028
Registered names
BUSINESS TELEVISION LIMITED - Dissolved
BOOKHAM LIMITED - 1986-09-18
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BUSINESS TELEVISION LIMITED
    Info
    BOOKHAM LIMITED - 1986-09-18
    Registered number 02049028
    Shepherds Building, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 and dissolved on 2020-09-29 (34 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.