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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 53
  • 1
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Luard, Roger David Eckford
    Acct born in November 1948
    Individual (41 offsprings)
    Officer
    1997-04-24 ~ 1998-08-15
    OF - Director → CIF 0
  • 3
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Phillips, Michael John
    Director born in April 1945
    Individual (21 offsprings)
    Officer
    2002-01-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Necastro, Joseph Gerard
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Teague, Peter Roy
    Director born in May 1954
    Individual (43 offsprings)
    Officer
    1998-03-26 ~ 2002-01-06
    OF - Director → CIF 0
  • 7
    Rivington, Katharine Burns
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
    Burns, Katharine Elaine
    Executive Director Content Acquisition born in December 1961
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Hill, Alexander James
    Director Of Finance And Planni born in June 1972
    Individual (49 offsprings)
    Officer
    2003-09-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    1999-06-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Vincent, Philip James
    Deputy Cfo Bbc Worldwide born in June 1969
    Individual (107 offsprings)
    Officer
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Dempsey, Paul Francis
    Director born in February 1962
    Individual (28 offsprings)
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Phillis, Robert Weston, Sir
    Deputy Director General And Ch born in December 1945
    Individual (44 offsprings)
    Officer
    1997-02-25 ~ 1997-11-30
    OF - Director → CIF 0
  • 16
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 17
    Lansing, John F
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 18
    James, Gillian Elizabeth
    Company Secretary
    Individual (316 offsprings)
    Officer
    2006-07-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 19
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1997-04-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 20
    Roscoe, John Gareth
    Legal Advisor
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 21
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (37 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 23
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 24
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Dresser, Scott
    Lawyer born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
    2004-02-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (87 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 29
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2000-10-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 30
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 31
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2007-09-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 32
    Webb, Jonathan Alexander
    Managing Director Virgin Media born in March 1968
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 33
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2003-09-16
    OF - Director → CIF 0
    2003-09-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 36
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (25 offsprings)
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 37
    Emery, Richard James
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    1997-02-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 38
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    1997-04-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 39
    Argyropoulos, Julia Dawn
    Executive Director Business St born in February 1962
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 40
    Young, Mark Christopher
    Finance Director born in May 1961
    Individual (36 offsprings)
    Officer
    1997-02-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    Burns, Clive
    Company Secretary
    Individual (263 offsprings)
    Officer
    2003-02-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 42
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1998-09-29 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (51 offsprings)
    Officer
    1997-04-24 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 43
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 44
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 45
    Smith, John Barry
    Director born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Samples, James Donald
    Company President born in February 1963
    Individual (10 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 47
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (25 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 48
    Lowe, Kenneth Wayne
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 49
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 50
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    1998-08-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 51
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 52
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-02-21 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 53
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-02-21 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK CHANNEL MANAGEMENT LIMITED

Period: 1997-03-10 ~ 2018-08-29
Company number: 03322468
Registered names
UK CHANNEL MANAGEMENT LIMITED - Dissolved
PLANWISH LIMITED - 1997-03-10
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • UK CHANNEL MANAGEMENT LIMITED
    Info
    PLANWISH LIMITED - 1997-03-10
    Registered number 03322468
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 and dissolved on 2018-08-29 (21 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.