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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 39
  • 1
    Swingewood, John Paul
    Director born in September 1955
    Individual (43 offsprings)
    Officer
    1998-08-04 ~ 2001-05-21
    OF - Director → CIF 0
  • 2
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (18 offsprings)
    Officer
    1998-06-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Kimura, Jun
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-01-24
    OF - Director → CIF 0
  • 4
    Kuraku, Seinosuke
    Company Director born in January 1937
    Individual (6 offsprings)
    Officer
    1998-08-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Holt, David
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 6
    Seward, Paul Kenneth
    Banker born in February 1956
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 2000-08-30
    OF - Director → CIF 0
  • 7
    Freudenstein, Richard
    General Manager born in March 1965
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2001-05-08
    OF - Director → CIF 0
    2001-06-28 ~ 2003-06-18
    OF - Director → CIF 0
  • 8
    Dobson, Laura Jane
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 9
    Mcnally, Edmond John
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    1998-10-20 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (156 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    2004-08-04 ~ 2004-08-31
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Secretary → CIF 0
    1997-05-06 ~ 1998-07-21
    OF - Secretary → CIF 0
    2000-08-24 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 11
    Warner, Robert
    Finance Director born in October 1950
    Individual (11 offsprings)
    Officer
    1998-08-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Chance, David Christopher
    Company Director born in April 1957
    Individual (45 offsprings)
    Officer
    1997-05-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 13
    Thurston, Paul
    Banker born in August 1953
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 14
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1996-10-31 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 15
    Green, Andrew James
    Senior Manager,Bt born in September 1955
    Individual (31 offsprings)
    Officer
    1998-10-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Delacave, Bruno Daniel Geoffrey
    Finance
    Individual (15 offsprings)
    Officer
    1999-08-18 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 17
    Ogilvie, Ian Douglas Francis
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 18
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (51 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 20
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    Officer
    1999-06-02 ~ 1999-11-24
    OF - Director → CIF 0
    Ball, Anthony Frank Elliott
    Ditector born in December 1955
    Individual (30 offsprings)
    2000-08-04 ~ 2001-06-28
    OF - Director → CIF 0
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (30 offsprings)
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 21
    Tsumagari, Kasunori
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2000-02-15
    OF - Director → CIF 0
  • 22
    Bates, Deanna
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2000-08-04
    OF - Director → CIF 0
  • 23
    Hughes, Mark Vaughan
    Head Bt Media Services born in December 1958
    Individual (10 offsprings)
    Officer
    1998-10-20 ~ 2000-01-25
    OF - Director → CIF 0
  • 24
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (49 offsprings)
    Officer
    1999-08-24 ~ 2004-08-04
    OF - Director → CIF 0
  • 25
    Mills, David John
    Bank Official born in February 1944
    Individual (123 offsprings)
    Officer
    1998-09-07 ~ 2001-05-08
    OF - Director → CIF 0
  • 26
    Chew, James
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2000-08-30
    OF - Director → CIF 0
  • 27
    Pearce, Kevin Douglas
    Lawyer born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-08-04
    OF - Director → CIF 0
  • 28
    Odendaal, Robert
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Tremellen, Richard
    Accountant born in January 1970
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2002-01-03
    OF - Director → CIF 0
  • 30
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual (70 offsprings)
    Officer
    2008-05-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 31
    Florsheim, Jonathan Joseph
    Managing Director born in February 1960
    Individual (13 offsprings)
    Officer
    2001-06-28 ~ 2003-06-18
    OF - Director → CIF 0
  • 32
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1996-10-31 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 33
    Katayama, Junkichi
    Managing Director born in April 1938
    Individual (5 offsprings)
    Officer
    1997-05-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 34
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (73 offsprings)
    Officer
    2004-08-31 ~ 2012-06-25
    OF - Director → CIF 0
  • 35
    Andradi, Benedict Pius Marilaan
    M D born in September 1960
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 36
    Heath, Raymon Frank
    General Manager born in October 1953
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 37
    Gavin, Alexander Rupert, Sir
    Company Director born in October 1954
    Individual (141 offsprings)
    Officer
    1997-05-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-10-31 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 39
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1996-12-04 ~ 1997-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

Period: 1999-03-24 ~ 2014-05-04
Company number: 03271968
Registered names
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - Dissolved
PRECIS (1481) LIMITED - 1997-05-02 01707959... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    Info
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1999-03-24
    Registered number 03271968
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2014-05-04 (17 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.