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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 13
  • 1
    Radcliffe, John Peter
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1993-08-13
    OF - Director → CIF 0
  • 2
    Villar, Charles Alexander
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2017-09-29 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Ranyard, Peter John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Ranyard, Peter John
    Individual (28 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Hopley, Stuart John
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1992-01-29 ~ 1993-08-13
    OF - Director → CIF 0
  • 5
    Serjeant, David
    Born in April 1948
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 2007-03-05
    OF - Director → CIF 0
    Serjeant, David
    Individual (18 offsprings)
    Officer
    2000-09-13 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 6
    Williams, Vaughan Albury
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1993-02-11 ~ 1997-08-19
    OF - Director → CIF 0
  • 7
    Cameron, Shirley Faye
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2018-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Williams, David Edward Huw
    Individual (3 offsprings)
    Officer
    1992-01-29 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 9
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    1992-02-25 ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Roscoe, John Gareth
    Born in January 1948
    Individual (9 offsprings)
    Officer
    1997-08-19 ~ 1998-04-07
    OF - Director → CIF 0
  • 11
    Murray, Eduard O'brien
    Individual (5 offsprings)
    Officer
    1996-04-19 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 12
    Gerhardt, Paul Charles
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1997-08-19
    OF - Director → CIF 0
  • 13
    Campkin, David Frederick
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BBC INVESTMENTS LIMITED

Period: 1992-02-03 ~ 2025-12-30
Company number: 02683728
Registered name
BBC INVESTMENTS LIMITED - Dissolved
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 and dissolved on 2025-12-30 (33 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.