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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 29
  • 1
    Mcdonough, Ian
    Senior Vice President And General Manager born in January 1972
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2006-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Serjeant, David
    Individual (18 offsprings)
    Officer
    1997-01-23 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 5
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    2004-12-08 ~ 2008-01-22
    OF - Director → CIF 0
  • 6
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual (27 offsprings)
    Officer
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 7
    Teague, Peter Roy
    Director born in May 1954
    Individual (43 offsprings)
    Officer
    1998-03-17 ~ 2002-01-06
    OF - Director → CIF 0
  • 8
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Bennett, Jana Eve
    Tv Executive born in November 1956
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    Holder, Jonathan Alfred
    Individual (39 offsprings)
    Officer
    1997-04-10 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 12
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 13
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Chugani, Neil
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    1998-07-14 ~ 2004-08-25
    OF - Director → CIF 0
  • 16
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Phippen, Peter Sangster
    Company Director born in February 1960
    Individual (47 offsprings)
    Officer
    2004-04-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2012-10-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-08-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-10-04 ~ 2022-10-26
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 21
    Emery, Richard James
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    1997-01-23 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 24
    Young, Mark Christopher
    Director born in May 1961
    Individual (36 offsprings)
    Officer
    1997-01-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Welland, Grant James
    Finance Director born in December 1971
    Individual (10 offsprings)
    Officer
    2014-04-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 26
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 27
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 28
    Weiland, David Simon
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 29
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBC STUDIOS CHANNEL INVESTMENTS LIMITED

Period: 2018-10-01 ~ now
Company number: 03309240
Registered names
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BBC STUDIOS CHANNEL INVESTMENTS LIMITED
    Info
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    Registered number 03309240
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.