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 3
  • 1
    Feld, Markus
    Head Of Finance & Commercial Management born in November 1972
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Young, Craig Alexander
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Sauer, Thorsten
    Head Of Broadcast Services born in May 1972
    Individual (8 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - director → CIF 0
Ceased 29
  • 1
    Patrizio, William J
    President Broadcast Networks born in September 1962
    Individual
    Officer
    2008-04-04 ~ 2008-10-24
    OF - director → CIF 0
  • 2
    Palmer, Neil Leslie
    Joint Managing Director born in August 1956
    Individual (14 offsprings)
    Officer
    2003-06-24 ~ 2004-10-27
    OF - director → CIF 0
  • 3
    Johnstone, Barry Gibson
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2006-12-22
    OF - director → CIF 0
  • 4
    Beck, Roger Steven
    Managing Director born in April 1952
    Individual
    Officer
    2004-10-27 ~ 2006-10-06
    OF - director → CIF 0
  • 5
    Newport, Kevin Henry
    Business Services Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2013-03-13
    OF - director → CIF 0
    Newport, Kevin Henry
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-03-13
    OF - secretary → CIF 0
  • 6
    Mckimmie, John Hedley
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    1995-03-29 ~ 1997-06-30
    OF - director → CIF 0
    1999-06-18 ~ 1999-06-21
    OF - director → CIF 0
    1999-12-17 ~ 2004-10-27
    OF - director → CIF 0
    Mckimmie, John Hedley
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ 2004-10-27
    OF - secretary → CIF 0
  • 7
    Kelly, Brian Dominic Arthur
    Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2009-05-15
    OF - director → CIF 0
  • 8
    Cimelli, Maurizio Roberto
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2008-04-04
    OF - director → CIF 0
  • 9
    Dunn, Benjamin Paul
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-06-22
    OF - director → CIF 0
  • 10
    Mackay, Sarah
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2003-01-15
    OF - director → CIF 0
  • 11
    Sweet, Robert Andrew Inglis
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2011-06-17
    OF - secretary → CIF 0
  • 12
    Glendinning, Michael Saxon
    Director born in March 1966
    Individual
    Officer
    2003-02-24 ~ 2004-08-27
    OF - director → CIF 0
    Glendinning, Michael Saxon
    Individual
    Officer
    2000-03-31 ~ 2004-08-27
    OF - secretary → CIF 0
  • 13
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    1995-01-11 ~ 1995-03-29
    OF - director → CIF 0
    Coupe, David Anthony Saint John
    Solicitor
    Individual (6 offsprings)
    Officer
    1995-01-11 ~ 1995-03-29
    OF - secretary → CIF 0
  • 14
    Bradshaw, John Francis
    Director born in September 1943
    Individual
    Officer
    2000-07-12 ~ 2003-01-15
    OF - director → CIF 0
  • 15
    Gould, Nicholas Simon Barry
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 1995-03-29
    OF - director → CIF 0
  • 16
    Nunney, Raymond Frederick
    Director born in January 1950
    Individual
    Officer
    2000-07-12 ~ 2002-03-05
    OF - director → CIF 0
  • 17
    Flamank, Simon Alexander
    Individual (19 offsprings)
    Officer
    1998-04-30 ~ 2000-03-31
    OF - secretary → CIF 0
  • 18
    Silverman, Michael Alan
    Director born in February 1948
    Individual
    Officer
    2002-03-01 ~ 2008-06-30
    OF - director → CIF 0
  • 19
    Parker, Charles Butler
    Chief Executive born in June 1970
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2012-01-19
    OF - director → CIF 0
  • 20
    Ogle, Christopher John Rathmell
    Individual
    Officer
    1995-03-29 ~ 1998-04-30
    OF - secretary → CIF 0
  • 21
    Cree, John Ross
    Chartered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2014-05-30
    OF - director → CIF 0
  • 22
    Scott, Jonathan Paul
    Chief Finance Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2008-11-17
    OF - director → CIF 0
  • 23
    Elliott, David Ross
    Company Executive born in June 1943
    Individual
    Officer
    2004-10-27 ~ 2011-11-21
    OF - director → CIF 0
  • 24
    Johnson, William Edwin
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2014-09-01
    OF - secretary → CIF 0
  • 25
    Batlouni, Nabil Christian
    Company Executive born in April 1959
    Individual
    Officer
    2004-10-27 ~ 2008-04-04
    OF - director → CIF 0
  • 26
    Whittaker, Michael Paul
    Vice President Global Operations born in March 1966
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-07-02
    OF - director → CIF 0
  • 27
    Williams, Graham Bernard
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    1995-03-09 ~ 1997-06-30
    OF - director → CIF 0
  • 28
    Prior, Tony
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    1995-03-29 ~ 1999-12-20
    OF - director → CIF 0
    Prior, Tony
    Director
    Individual (22 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - secretary → CIF 0
  • 29
    Marbrook, Janet Ann
    Director born in December 1958
    Individual
    Officer
    2002-03-01 ~ 2003-07-28
    OF - director → CIF 0
parent relation
Company in focus

ERICSSON BROADCAST SERVICES UK LIMITED

Previous names
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
  • ERICSSON BROADCAST SERVICES UK LIMITED
    Info
    ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
    TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
    CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
    CTV FACILITIES LIMITED - 1995-03-31
    INLAW SEVENTY-NINE LIMITED - 1995-03-29
    Registered number 03008512
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1995-01-11 and dissolved on 2021-06-11 (26 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.