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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 17
  • 1
    Shah, Ritesh Keshavji
    Company Director born in January 1965
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 2
    Robinson, Stephen James Edgely
    Marketing Executive born in October 1954
    Individual (6 offsprings)
    Officer
    1994-12-02 ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Green, Phillip John
    100746 born in July 1946
    Individual (12 offsprings)
    Officer
    1994-12-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 4
    Blyth, John
    Lawyer born in October 1954
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 5
    Morris-jones, Robert Noel
    Accountant born in December 1955
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Accountant
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 6
    Warbey, Simon
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Ceribelli, Robert Wren
    General Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    Pearce, Nigel
    General Manager born in March 1956
    Individual (23 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Hullis, Duncan John
    General Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Dennehy, David Killian
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    1999-05-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    Frisina, Alessia
    Legal Counsel born in December 1974
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (12 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 13
    Swarbrick, Christopher Cyril
    Company Director born in June 1942
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Wooldridge, David James
    Uk Risk Manager born in July 1960
    Individual (17 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 15
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADCAST & PROFESSIONAL FINANCE LIMITED

Period: 1996-08-02 ~ 2015-12-23
Company number: 02992298
Registered names
BROADCAST & PROFESSIONAL FINANCE LIMITED - Dissolved
ADMIREDREAM LIMITED - 1995-06-06
Standard Industrial Classification
77220 - Renting Of Video Tapes And Disks
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77291 - Renting And Leasing Of Media Entertainment Equipment
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • BROADCAST & PROFESSIONAL FINANCE LIMITED
    Info
    DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02
    ADMIREDREAM LIMITED - 1996-08-02
    Registered number 02992298
    Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2015-12-23 (21 years 1 month). 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.