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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
Active 4
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC STUDIOS CORPORATE SERVICES LIMITED - now
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Phippen, Peter Sangster
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2002-01-06
    OF - Director → CIF 0
  • 3
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Welland, Grant James
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 7
    Mcdonough, Ian
    Senior Vice President And General Manager born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    Young, Mark Christopher
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 11
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2022-10-26
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 12
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Vincent, Philip James
    Accountant born in July 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Parsons, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 17
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 18
    Serjeant, David
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 19
    Chugani, Neil
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 20
    Bott, Andrew
    Finance Executive born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 21
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Holder, Jonathan Alfred
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 23
    Bennett, Jana Eve
    Tv Executive born in December 1956
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 24
    Weiland, David Simon
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 25
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BBC STUDIOS CHANNEL INVESTMENTS LIMITED

Previous name
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BBC STUDIOS CHANNEL INVESTMENTS LIMITED
    Info
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    Registered number 03309240
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.