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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 12
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Peter Henry
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cryer, Benjamin Robert
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallett, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cameron, Shirley Faye
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, David
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Emma Charlotte
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Sander, Hannah Ruth
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Claydon, Mary Catherine
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Houghton, Bridget Jane
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Block, Kristina
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Huss-smickler, Leslie Malcolm
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Dando, Stephen
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2006-03-25
    OF - Director → CIF 0
  • 2
    Kelly, Stephen Archibald
    Director Hr born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Carter, Kevin James
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2011-08-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Knight, Judith Sandra
    Training Organiser born in January 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Jones, Geoffrey
    Retired Pensions Manager born in March 1943
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Phillips, Ian
    Finance Director-Bbc born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 7
    Haughey, Eileen Mary
    Independent Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Ellis, Graham Kenneth
    Born in September 1953
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 9
    Pollock, Ian Alexander, Mr.
    Journalist born in December 1956
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Mallett, Anna Celia, Dr
    General Management born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2019-02-10
    OF - Director → CIF 0
  • 11
    Gordon Lennox, Nicholas Charles, Lord
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Thomson, Caroline Agnes Morgan
    Broadcasting Executive born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Luckhurst, Barry John
    Engineering Manager born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Phillips, Sandra Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Peat, Jeremy Alastair
    Bbc Governor born in March 1945
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Jones, Roger Spencer, Sir
    Retired born in July 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Lovell, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe
    Director born in August 1929
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Lewis, David Rhodri
    Journalist born in February 1969
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Creasey, Donald Edward
    Retired born in January 1925
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2005-03-16
    OF - Director → CIF 0
  • 20
    Notley, Martyn Anthony
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 21
    Checkland, Michael, Sir
    Director General - Bbc born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 22
    Bulford, Anne Christine
    Managing Director Finance & Operations born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Patel, Zarin Homi
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 24
    Smith, John Barry
    Non Executive Director Of Seve born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Young, Lord
    Trade Union Official born in April 1942
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Hunter, Peter Gerald
    Risk Control Manager, Bbc News born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Kimber, Jennifer Carole Mary
    Radio Producer born in December 1947
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Gleeson, Dermot James
    Builder born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 29
    Nordberg, Jeremy Stephen
    Hr Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2006-10-25
    OF - Director → CIF 0
  • 30
    Cooke, Daniel Thomas
    Broadcast Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 31
    Barnett, Joel, The Right Honourable Lord Barnett
    Accountant born in October 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 32
    Griffee, Andrew John
    Bbc Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 33
    Matthews, William Stewart
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Isherwood, Robert Glyn
    Group Finance & Operations Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 35
    Macquarrie, John Kenneth
    Born in June 1952
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 36
    Luckhurst, Jennifer Helen
    Tv Production Manager born in January 1942
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 37
    Barker, Avril Martha Lowery
    Vision Mixer born in April 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 38
    Salmon, Margaret
    Chief Executive Bbc Resources born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-01-09
    OF - Director → CIF 0
    icon of calendar 2000-02-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 39
    Byford, Mark
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Brind, Donald Malcolm
    T V News Producer born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 41
    Kilgour, Rostam
    Born in March 1979
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 42
    Hall, Anthony William, Lord
    Chief Executive Bbc News born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Roberts, Rhoslyn Nesta
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 44
    Duffell, Anne Mary
    Broadcast Journalist born in October 1949
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 45
    Cassidy, Grant Thomas John
    Senior Studio Manager born in September 1964
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 46
    Baker Bates, Rodney Pennington
    Director Of Finance born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Jones, Gareth Lloyd
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2001-06-10
    OF - Director → CIF 0
  • 48
    Parry, John Alderson
    Veterinarian born in January 1934
    Individual
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 49
    Birt, John, Lord
    Director General born in December 1944
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2000-01-28
    OF - Director → CIF 0
  • 50
    Baker, Cresswell Andrew
    Born in November 1962
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 51
    Boaden, Helen
    Bbc Manager born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2011-08-28
    OF - Director → CIF 0
  • 52
    Snelgrove, Andrew William
    Production Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2002-08-31
    OF - Director → CIF 0
  • 53
    Gallagher, David
    Producer Bbc Radio 3 born in March 1965
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 54
    Ryder, Richard Andrew, Lord
    Businessman born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 55
    icon of addressBroadcasting House, Portland Place, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBC PENSION TRUST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BBC PENSION TRUST LIMITED
    Info
    Registered number 02218202
    icon of addressBroadcasting House, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BBC PENSION TRUST LIMITED
    S
    Registered number 02218202
    icon of addressBroadcasting House, Portland Place, London, W1A 1AA
    CIF 1
  • BBC PENSION TRUST LIMITED
    S
    Registered number 02218202
    icon of addressBroadcasting House, London, England, W1A 1AA
    Private Limited Company in Register Of Companies, England, United Kingdom
    CIF 2
  • BBC PENSION TRUST LIMITED
    S
    Registered number 02218202
    icon of addressBroadcasting House, Portland Place, London, England, W1A 1AA
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBroadcasting House, Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Rue Henri M, Schnadt, L-2530, Luxembourg
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    icon of addressProcession House 55 Ludgate Hill, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-02-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.