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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 4
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC STUDIOS CORPORATE SERVICES LIMITED - now
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2002-01-06
    OF - Director → CIF 0
  • 2
    Welland, Grant James
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Thomas, John Anthony Griffiths
    Managing Director born in August 1943
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-18
    OF - Director → CIF 0
  • 4
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    Mcdonough, Ian
    Senior Vice President And General Manager born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Alexander, Jacqueline Ann
    Resources born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1995-03-31
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Resources
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 8
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1992-04-24
    OF - Director → CIF 0
  • 10
    Young, Mark Christopher
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 12
    Chapman, Nicholas John
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2022-10-26
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 14
    Cooper, Sarah Felicity
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Arnold Baker, Charles James
    Chief Executive born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    King, David John
    Finance Director born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-01-22
    OF - Director → CIF 0
  • 19
    Wright, Kenneth Norman
    Finance Director born in April 1940
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1995-11-11
    OF - Director → CIF 0
    Wright, Kenneth Norman
    Finance Director
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 20
    Vincent, Philip James
    Accountant born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 21
    Parsons, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 22
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 23
    Serjeant, David
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 24
    Chugani, Neil
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 25
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 26
    Owen, Keith Stephen
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Holder, Jonathan Alfred
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 28
    Bennett, Jana Eve
    Tv Executive born in November 1956
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 29
    Mitchell, Lindsey Jane Catherine
    Assistant Solicitor born in June 1965
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1992-04-24
    OF - Director → CIF 0
    Mitchell, Lindsey Jane Catherine
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1992-04-24
    OF - Secretary → CIF 0
  • 30
    Weiland, David Simon
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 31
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BBC STUDIOS INVESTMENTS LIMITED

Previous names
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BBC STUDIOS INVESTMENTS LIMITED
    Info
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 2018-10-01
    Registered number 02701369
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.