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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 1
  • Ranyard, Peter John
    Born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Director → CIF 0
    Ranyard, Peter John
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Gerhardt, Paul Charles
    Born in December 1948
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1997-08-19
    OF - Director → CIF 0
  • 2
    Roscoe, John Gareth
    Born in January 1948
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Campkin, David Frederick
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Hopley, Stuart John
    Born in January 1949
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 1993-08-13
    OF - Director → CIF 0
  • 5
    Smith, John Barry
    Born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Williams, David Edward Huw
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 7
    Williams, Vaughan Albury
    Born in March 1951
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1997-08-19
    OF - Director → CIF 0
  • 8
    Cameron, Shirley Faye
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Villar, Charles Alexander
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Murray, Eduard O'brien
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 11
    Serjeant, David
    Born in April 1948
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2007-03-05
    OF - Director → CIF 0
    Serjeant, David
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 12
    Radcliffe, John Peter
    Born in January 1935
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 1993-08-13
    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
    icon of addressBroadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-03 (33 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.