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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
    Redella, Robert
    Company Executive born in January 1948
    Individual (6 offsprings)
    Officer
    1995-01-26 ~ 1996-05-22
    OF - Director → CIF 0
  • 2
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2006-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Arrendondo, Fabiola Raquel
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    1996-11-12 ~ 1997-04-28
    OF - Director → CIF 0
  • 4
    Allen, Daniel
    Business Development Executive born in May 1964
    Individual (7 offsprings)
    Officer
    1996-01-25 ~ 1998-03-17
    OF - Director → CIF 0
  • 5
    Williams, Roger Hugh
    Director Of Pros Wstv born in July 1946
    Individual (9 offsprings)
    Officer
    1995-01-26 ~ 1995-03-14
    OF - Director → CIF 0
  • 6
    Serjeant, David
    Individual (18 offsprings)
    Officer
    1995-01-26 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 7
    Gardner, Lindsay
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 1998-03-17
    OF - Director → CIF 0
  • 8
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    2002-11-28 ~ 2008-01-22
    OF - Director → CIF 0
  • 9
    Thomas, John Anthony Griffiths
    Managing Director born in August 1943
    Individual (20 offsprings)
    Officer
    1995-01-26 ~ 1995-09-11
    OF - Director → CIF 0
  • 10
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual (27 offsprings)
    Officer
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 11
    Teague, Peter Roy
    Director born in May 1954
    Individual (43 offsprings)
    Officer
    1998-03-17 ~ 2002-01-06
    OF - Director → CIF 0
  • 12
    Kay, Richard Tony
    Finance Director born in January 1954
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 1996-08-02
    OF - Director → CIF 0
  • 13
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Owen, Keith Stephen
    Director born in May 1944
    Individual (11 offsprings)
    Officer
    1995-01-26 ~ 1996-01-11
    OF - Director → CIF 0
  • 15
    Holder, Jonathan Alfred
    Lawyer
    Individual (39 offsprings)
    Officer
    1997-06-17 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 16
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 17
    Bott, Andrew
    Finance Executive born in March 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Chugani, Neil
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 19
    Dalvi, Ajit
    Marketing And Programming Dire born in May 1942
    Individual (9 offsprings)
    Officer
    1995-01-26 ~ 1998-03-17
    OF - Director → CIF 0
  • 20
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ 1998-03-17
    OF - Director → CIF 0
  • 21
    Vincent, Philip James
    Accountant born in July 1969
    Individual (107 offsprings)
    Officer
    2008-09-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 22
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 23
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Secretary → CIF 0
  • 24
    Cohen, Anthony Lewis
    Company Director born in October 1953
    Individual (15 offsprings)
    Officer
    1995-06-30 ~ 1997-11-19
    OF - Director → CIF 0
  • 25
    Emery, Richard James
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    1995-09-13 ~ 1998-03-17
    OF - Director → CIF 0
  • 26
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 27
    Dunn, Richard Johann
    Director born in October 1943
    Individual (22 offsprings)
    Officer
    1995-01-26 ~ 1995-04-25
    OF - Director → CIF 0
  • 28
    Young, Mark Christopher
    Director born in May 1961
    Individual (36 offsprings)
    Officer
    1995-03-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Howlett, Jonathon
    Advertising Sales Manager born in August 1954
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-03-17
    OF - Director → CIF 0
  • 30
    Welland, Grant James
    Finance Director born in December 1971
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Humby, Nicholas Wayne
    Company Director born in May 1957
    Individual (53 offsprings)
    Officer
    1995-01-26 ~ 1998-03-17
    OF - Director → CIF 0
  • 32
    Cross, Patrick Henry, Dr
    Director born in December 1943
    Individual (9 offsprings)
    Officer
    1998-03-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 33
    Weiland, David Simon
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2013-06-10 ~ 2014-04-11
    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, 815 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, 294 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, 158 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 02868381... (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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.