logo
explain how to read the page

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 2
  • 1
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Holt, David
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 2
    Warner, Robert
    Finance Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 3
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Pearce, Kevin Douglas
    Lawyer born in August 1960
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Delacave, Bruno Daniel Geoffrey
    Finance
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 6
    Kuraku, Seinosuke
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2004-08-31
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-07-21
    OF - Secretary → CIF 0
    icon of calendar 2000-08-24 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 8
    Florsheim, Jonathan Joseph
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2003-06-18
    OF - Director → CIF 0
  • 9
    Gavin, Alexander Rupert, Sir
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 10
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 11
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 12
    Booth, Mark William
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Hughes, Mark Vaughan
    Head Bt Media Services born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 2000-01-25
    OF - Director → CIF 0
  • 14
    Mcnally, Edmond John
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Green, Andrew James
    Senior Manager,Bt born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Seward, Paul Kenneth
    Banker born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2000-08-30
    OF - Director → CIF 0
  • 17
    Ogilvie, Ian Douglas Francis
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 18
    Tremellen, Richard
    Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-01-03
    OF - Director → CIF 0
  • 19
    Tsumagari, Kasunori
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2000-02-15
    OF - Director → CIF 0
  • 20
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-02 ~ 1999-11-24
    OF - Director → CIF 0
    Ball, Anthony Frank Elliott
    Ditector born in December 1955
    Individual (1 offspring)
    icon of calendar 2000-08-04 ~ 2001-06-28
    OF - Director → CIF 0
    Ball, Anthony Frank Elliott
    Chief Executive Officer born in December 1955
    Individual (1 offspring)
    icon of calendar 2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 21
    Chance, David Christopher
    Company Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 22
    Heath, Raymon Frank
    General Manager born in October 1953
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Freudenstein, Richard
    General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2001-05-08
    OF - Director → CIF 0
    icon of calendar 2001-06-28 ~ 2003-06-18
    OF - Director → CIF 0
  • 24
    Chew, James
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2000-08-30
    OF - Director → CIF 0
  • 25
    Bates, Deanna
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2000-08-04
    OF - Director → CIF 0
  • 26
    Odendaal, Robert
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Thurston, Paul
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 28
    Murdoch, James Rupert
    Chief Executive born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 29
    Mills, David John
    Bank Official born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2001-05-08
    OF - Director → CIF 0
  • 30
    Kimura, Jun
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-01-24
    OF - Director → CIF 0
  • 31
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 32
    Swingewood, John Paul
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2001-05-21
    OF - Director → CIF 0
  • 33
    Andradi, Benedict Pius Marilaan
    M D born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 34
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2004-08-04
    OF - Director → CIF 0
  • 35
    Katayama, Junkichi
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 36
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-31 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
  • 38
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-12-04 ~ 1997-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

Previous names
PRECIS (1481) LIMITED - 1997-05-02
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    Info
    PRECIS (1481) LIMITED - 1997-05-02
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1997-05-02
    Registered number 03271968
    icon of address8 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.