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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 6
  • 1
    Necastro, Joseph Gerard
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Samples, James Donald
    Company President born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Edmondson, Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Hill, Alexander James
    Director Of Finance And Planni born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2002-01-06
    OF - Director → CIF 0
  • 4
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (2 offsprings)
    icon of calendar 2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Argyropoulos, Julia Dawn
    Executive Director Business St born in February 1962
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Roscoe, John Gareth
    Legal Advisor
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 9
    Phillips, Michael John
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-01-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 11
    Rivington, Katharine Burns
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
    Burns, Katharine Elaine
    Executive Director Content Acquisition born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Young, Mark Christopher
    Finance Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 15
    Pryor, Sophia
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 16
    Smith, John Barry
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Company Secretary
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 20
    Luard, Roger David Eckford
    Acct born in November 1948
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-08-15
    OF - Director → CIF 0
  • 21
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
    icon of calendar 2004-02-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 23
    Phillis, Robert Weston, Sir
    Deputy Director General And Ch born in December 1945
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-11-30
    OF - Director → CIF 0
  • 24
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 26
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 27
    James, Gillian Elizabeth
    Company Secretary
    Individual (241 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 28
    Dempsey, Paul Francis
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
    icon of calendar 2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 29
    Vincent, Philip James
    Deputy Cfo Bbc Worldwide born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 30
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 31
    Lansing, John F
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 32
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 33
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 35
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 36
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 37
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 38
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 39
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-16
    OF - Director → CIF 0
    icon of calendar 2003-09-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 40
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 41
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 42
    Lowe, Kenneth Wayne
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 43
    Dresser, Scott
    Lawyer born in June 1967
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 44
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 45
    Webb, Jonathan Alexander
    Managing Director Virgin Media born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 46
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-21 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
  • 47
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-21 ~ 1997-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK CHANNEL MANAGEMENT LIMITED

Previous name
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
    icon of address15 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
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.