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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 42
  • 1
    Katayama, Junkichi
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 2
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    1999-08-24 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    1997-05-06 ~ 1998-07-21
    OF - Director → CIF 0
  • 4
    Tsumagari, Kasunori
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2000-02-15
    OF - Director → CIF 0
  • 5
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1996-10-31 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 6
    Kimura, Jun
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-01-24
    OF - Director → CIF 0
  • 7
    Swingewood, John Paul
    Born in September 1955
    Individual (46 offsprings)
    Officer
    1998-08-04 ~ 2001-05-21
    OF - Director → CIF 0
  • 8
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dobson, Laura Jane
    Individual (20 offsprings)
    Officer
    2001-06-28 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 10
    Heath, Raymon Frank
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Booth, Mark William
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1998-06-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Hughes, Mark Vaughan
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 2000-01-25
    OF - Director → CIF 0
  • 13
    Gormley, David Joseph
    Born in January 1963
    Individual (220 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    2004-08-04 ~ 2004-08-31
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (220 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
  • 14
    Florsheim, Jonathan Joseph
    Managing Director born in February 1960
    Individual (13 offsprings)
    Officer
    2001-06-28 ~ 2003-06-18
    OF - Director → CIF 0
  • 15
    Delacave, Bruno Daniel Geoffrey
    Individual (15 offsprings)
    Officer
    1999-08-18 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 16
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2004-08-31 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1997-05-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 18
    Pearce, Kevin Douglas
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-08-04
    OF - Director → CIF 0
  • 19
    Freudenstein, Richard
    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
  • 20
    Ogilvie, Ian Douglas Francis
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2001-05-08
    OF - Director → CIF 0
  • 21
    Kuraku, Seinosuke
    Born in January 1937
    Individual (7 offsprings)
    Officer
    1998-08-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 22
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-06-28 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mcnally, Edmond John
    Born in March 1963
    Individual (19 offsprings)
    Officer
    1998-10-20 ~ 2001-05-08
    OF - Director → CIF 0
  • 24
    Bates, Deanna
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2000-08-04
    OF - Director → CIF 0
  • 25
    Tremellen, Richard
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2002-01-03
    OF - Director → CIF 0
  • 26
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    1998-10-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 27
    Chew, James
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2000-08-30
    OF - Director → CIF 0
  • 28
    Odendaal, Robert
    Born in November 1961
    Individual (8 offsprings)
    Officer
    1998-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Thurston, Paul
    Born in August 1953
    Individual (8 offsprings)
    Officer
    1997-05-06 ~ 1998-09-03
    OF - Director → CIF 0
  • 30
    Griffith, Andrew John
    Born in February 1971
    Individual (94 offsprings)
    Officer
    2008-05-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 31
    Holt, David
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 32
    Warner, Robert
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1998-08-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 33
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    1999-06-02 ~ 1999-11-24
    OF - Director → CIF 0
    2000-08-04 ~ 2001-06-28
    OF - Director → CIF 0
    2003-06-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 34
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2003-11-04 ~ 2008-05-27
    OF - Director → CIF 0
  • 35
    Seward, Paul Kenneth
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 2000-08-30
    OF - Director → CIF 0
  • 36
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1996-10-31 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 37
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2012-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Taylor, Christopher Jon
    Born in February 1971
    Individual (181 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 39
    Mills, David John
    Born in February 1944
    Individual (128 offsprings)
    Officer
    1998-09-07 ~ 2001-05-08
    OF - Director → CIF 0
  • 40
    Andradi, Benedict Pius Marilaan
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-31 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 42
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04
PRECIS (1481) LIMITED - 1997-05-02 03642632... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.