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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 36
  • 1
    Phippen, Peter Sangster
    Director Of Magazines born in February 1960
    Individual (47 offsprings)
    Officer
    1995-12-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (43 offsprings)
    Officer
    1998-06-30 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    2002-01-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Moody, David Charles
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2004-12-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Barratt, Clare Jane
    Solicitor
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 7
    Bancroft, Alan Tom
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Kaza, Andrew Lee
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    1999-11-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Sauer, Thorsten
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    O'brien, Liam Kieran
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Redman, Anton
    Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ 2001-01-17
    OF - Director → CIF 0
  • 12
    Balderson, Katie
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 13
    Thomas, John Anthony Griffiths
    Director Of Magazines Bbc Enterprisesi born in August 1943
    Individual (20 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Snow, Jeremy Michael
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Richards, Gary Alan
    Technology Director born in June 1957
    Individual (10 offsprings)
    Officer
    2002-02-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Denley, Christopher John
    Director born in April 1957
    Individual (25 offsprings)
    Officer
    2003-02-24 ~ 2004-04-15
    OF - Director → CIF 0
  • 17
    Masters, Pam Mary
    Chief Executive Officer born in February 1944
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 18
    Gilbert, Paul David
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 19
    Parsons, Richard John
    Company Director born in May 1967
    Individual (88 offsprings)
    Officer
    2005-05-19 ~ 2005-07-01
    OF - Director → CIF 0
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 20
    Hall, Robert Charles
    Chief Executive Broadcastings Data Services born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Hall, Robert Charles
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-07-31 ~ 2007-11-19
    OF - Director → CIF 0
  • 22
    Arnold, James Matthew
    Accountant
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1999-06-14 ~ 2003-03-18
    OF - Director → CIF 0
  • 24
    Patrizio, William J
    Ceo born in September 1962
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Court, Andrew Philip Alden
    Cfo born in April 1963
    Individual (36 offsprings)
    Officer
    2009-03-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 26
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-11-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 27
    Laughton, Roger Froome
    Chief Executive born in May 1942
    Individual (29 offsprings)
    Officer
    1997-05-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 28
    Lee, David William
    Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 29
    Holder, Jonathan Alfred
    Individual (39 offsprings)
    Officer
    2003-03-31 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 30
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2004-06-08 ~ 2005-05-19
    OF - Director → CIF 0
  • 31
    Lundon, Dominic John Martin
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 32
    Tillieux, Patrick
    Ceo born in June 1957
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ 2014-05-09
    OF - Director → CIF 0
  • 33
    Feld, Markus
    Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 34
    Nylund, Steve Ricard Sina
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 35
    Cook, Michael Warwick
    Banker born in July 1959
    Individual (7 offsprings)
    Officer
    2005-07-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 36
    RED BEE MEDIA LIMITED - now 04257461
    ERICSSON MEDIA SERVICES UK LIMITED
    - 2017-11-08 04257461
    RED BEE MEDIA LIMITED - 2014-12-15
    BBC BROADCAST LIMITED - 2005-11-03
    DWSCO 2195 LIMITED - 2001-11-01
    85 Ealing Cross, 7th Floor, Uxbridge Road, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROADCASTING DATASERVICES LIMITED

Period: 1990-11-02 ~ 2019-05-09
Company number: 02554733
Registered name
BROADCASTING DATASERVICES LIMITED - Dissolved
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • BROADCASTING DATASERVICES LIMITED
    Info
    Registered number 02554733
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-11-02 and dissolved on 2019-05-09 (28 years 6 months). 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.