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 1
  • Ranyard, Peter John
    Bbc Corporate Lawyer born in February 1965
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Ranyard, Peter John
    Bbc Corporate Lawyer
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Williams, Vaughan Albury
    Accountant born in March 1951
    Individual
    Officer
    1993-02-11 ~ 1997-08-19
    OF - Director → CIF 0
  • 2
    Smith, John Barry
    Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    1992-02-25 ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Williams, David Edward Huw
    Individual
    Officer
    1992-01-29 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 4
    Radcliffe, John Peter
    Managing Director born in January 1935
    Individual
    Officer
    1992-01-29 ~ 1993-08-13
    OF - Director → CIF 0
  • 5
    Murray, Eduard O'brien
    Individual
    Officer
    1996-04-19 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 6
    Serjeant, David
    Lawyer born in April 1948
    Individual
    Officer
    1998-06-09 ~ 2007-03-05
    OF - Director → CIF 0
    Serjeant, David
    Lawyer
    Individual
    Officer
    2000-09-13 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Hopley, Stuart John
    Commercial Director born in January 1949
    Individual
    Officer
    1992-01-29 ~ 1993-08-13
    OF - Director → CIF 0
  • 8
    Gerhardt, Paul Charles
    Managing Editor Bbc Select born in December 1948
    Individual
    Officer
    1993-08-13 ~ 1997-08-19
    OF - Director → CIF 0
  • 9
    Cameron, Shirley Faye
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Campkin, David Frederick
    Tax Manager born in December 1964
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Roscoe, John Gareth
    Legal Adviser born in January 1948
    Individual
    Officer
    1997-08-19 ~ 1998-04-07
    OF - Director → CIF 0
  • 12
    Villar, Charles Alexander
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BBC INVESTMENTS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • BBC INVESTMENTS LIMITED
    Info
    Registered number 02683728
    Broadcasting House, Portland Place, London W1A 1AA
    Private Limited Company incorporated on 1992-02-03 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.