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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 37
  • 1
    Thomas, John Anthony Griffiths
    Managing Director born in August 1943
    Individual (20 offsprings)
    Officer
    1995-01-26 ~ 1995-09-11
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Daniel
    Business Development Executive born in May 1964
    Individual (7 offsprings)
    Officer
    1996-01-25 ~ 1998-03-17
    OF - Director → CIF 0
  • 4
    Redella, Robert
    Company Executive born in January 1948
    Individual (6 offsprings)
    Officer
    1995-01-26 ~ 1996-05-22
    OF - Director → CIF 0
  • 5
    Chugani, Neil
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Weiland, David Simon
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2013-06-10 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Williams, Roger Hugh
    Director Of Pros Wstv born in June 1946
    Individual (9 offsprings)
    Officer
    1995-01-26 ~ 1995-03-14
    OF - Director → CIF 0
  • 9
    Howlett, Jonathon
    Advertising Sales Manager born in August 1954
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-03-17
    OF - Director → CIF 0
  • 10
    Dalvi, Ajit
    Marketing And Programming Dire born in May 1942
    Individual (9 offsprings)
    Officer
    1995-01-26 ~ 1998-03-17
    OF - Director → CIF 0
  • 11
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (38 offsprings)
    Officer
    1997-12-09 ~ 1998-03-17
    OF - Director → CIF 0
  • 12
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 13
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2008-09-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Serjeant, David
    Individual (18 offsprings)
    Officer
    1995-01-26 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 15
    Welland, Grant James
    Finance Director born in December 1971
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Arrendondo, Fabiola Raquel
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    1996-11-12 ~ 1997-04-28
    OF - Director → CIF 0
  • 17
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Owen, Keith Stephen
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Director → CIF 0
  • 19
    Dunn, Richard Johann
    Director born in September 1943
    Individual (24 offsprings)
    Officer
    1995-01-26 ~ 1995-04-25
    OF - Director → CIF 0
  • 20
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual (27 offsprings)
    Officer
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 21
    Cross, Patrick Henry, Dr
    Director born in December 1943
    Individual (10 offsprings)
    Officer
    1998-03-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 22
    Emery, Richard James
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    1995-09-13 ~ 1998-03-17
    OF - Director → CIF 0
  • 23
    Humby, Nicholas Wayne
    Company Director born in May 1957
    Individual (54 offsprings)
    Officer
    1995-01-26 ~ 1998-03-17
    OF - Director → CIF 0
  • 24
    Young, Mark Christopher
    Director born in May 1961
    Individual (38 offsprings)
    Officer
    1995-03-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    King, David John
    Director born in August 1959
    Individual (147 offsprings)
    Officer
    2002-11-28 ~ 2008-01-22
    OF - Director → CIF 0
  • 26
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 27
    Gardner, Lindsay
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 1998-03-17
    OF - Director → CIF 0
  • 28
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2006-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 29
    Holder, Jonathan Alfred
    Lawyer
    Individual (39 offsprings)
    Officer
    1997-06-17 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 30
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 31
    Cohen, Anthony Lewis
    Company Director born in October 1953
    Individual (15 offsprings)
    Officer
    1995-06-30 ~ 1997-11-19
    OF - Director → CIF 0
  • 32
    Kay, Richard Tony
    Finance Director born in January 1954
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 1996-08-02
    OF - Director → CIF 0
  • 33
    Teague, Peter Roy
    Director born in May 1954
    Individual (44 offsprings)
    Officer
    1998-03-17 ~ 2002-01-06
    OF - Director → CIF 0
  • 34
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1994-07-13 ~ 1995-01-26
    OF - Nominee Director → CIF 0
  • 35
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1994-07-13 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 36
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1994-07-13 ~ 1995-01-26
    OF - Nominee Director → CIF 0
  • 37
    BBC STUDIOS DISTRIBUTION LIMITED - now 01420028
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROPEAN CHANNEL MANAGEMENT LIMITED

Period: 1994-10-26 ~ 2016-11-01
Company number: 02948023
Registered names
EUROPEAN CHANNEL MANAGEMENT LIMITED - Dissolved
BURGINHALL 774 LIMITED - 1994-09-01 02933772... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • EUROPEAN CHANNEL MANAGEMENT LIMITED
    Info
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-26
    BURGINHALL 774 LIMITED - 1994-10-26
    Registered number 02948023
    Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 and dissolved on 2016-11-01 (22 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.