logo
explain how to read the page

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 59
  • 1
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2022-05-30 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 4
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-03-31 ~ 2022-05-30
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 5
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    1999-06-30 ~ 2008-01-22
    OF - Director → CIF 0
  • 6
    Burrows, Suzanne Mary
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2016-12-30 ~ 2018-09-18
    OF - Director → CIF 0
    2019-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    1998-08-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 8
    Nardi, Simone
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2014-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Hickok, Lori Ann
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Holmes-davies, Suezann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2009-09-21
    OF - Director → CIF 0
  • 11
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 12
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Moody, David Charles
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 14
    Welland, Grant James
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Samples, James Donald
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 16
    Young, Mark Christopher
    Born in May 1961
    Individual (38 offsprings)
    Officer
    1997-02-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    1997-02-25 ~ 1997-11-30
    OF - Director → CIF 0
  • 18
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1997-04-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Luff, Phillip Arnold Michael
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2016-02-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 20
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 21
    Perrette, Jean-briac Julien
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 22
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    2012-10-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 23
    Childs, Darren Michael
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Davies, Stephen Thomas
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2016-12-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 26
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2011-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 27
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 28
    Bahel, Nikhil, Mr.
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2018-11-28
    OF - Director → CIF 0
  • 29
    Phillips, Michael John
    Born in April 1945
    Individual (21 offsprings)
    Officer
    2002-01-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Dempsey, Paul Francis
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 31
    Lowe, Kenneth Wayne
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 32
    Necastro, Joseph Gerard
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 33
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2009-06-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 34
    Lang, Oliver James Alport
    Controller Of Content Investment born in April 1971
    Individual (10 offsprings)
    Officer
    2016-12-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 35
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    1997-04-24 ~ 1999-08-15
    OF - Director → CIF 0
  • 36
    Holder, Jonathan Alfred
    Individual (39 offsprings)
    Officer
    1997-04-24 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 37
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-09-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 38
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2010-07-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 39
    Phippen, Peter Sangster
    Born in February 1960
    Individual (47 offsprings)
    Officer
    1998-03-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-12-01
    OF - Director → CIF 0
  • 41
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-09-08 ~ 2016-12-30
    OF - Director → CIF 0
    2018-09-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 42
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Emery, Richard James
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1997-02-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 44
    Roscoe, John Gareth
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 45
    Campbell, Bruce Loren
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 46
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 47
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2009-05-15 ~ 2011-03-16
    OF - Director → CIF 0
  • 48
    Jones, Amanda Jane
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 49
    Dresser, Scott Geoffrey
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 50
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1998-11-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 51
    Schweitzer, Mark Andrew
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-16
    OF - Director → CIF 0
  • 52
    Lansing, John F
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 53
    Bennett, Jana Eve
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 54
    Teague, Peter Roy
    Born in May 1954
    Individual (44 offsprings)
    Officer
    1998-03-26 ~ 2002-01-06
    OF - Director → CIF 0
  • 55
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    1997-04-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 56
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 57
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-02-25 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 58
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-02-25 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
  • 59
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK PROGRAMME DISTRIBUTION LIMITED

Period: 1997-03-10 ~ now
Company number: 03323782
Registered names
UK PROGRAMME DISTRIBUTION LIMITED - now
JAMLOCK LIMITED - 1997-03-10
Standard Industrial Classification
59113 - Television Programme Production Activities

  • UK PROGRAMME DISTRIBUTION LIMITED
    Info
    JAMLOCK LIMITED - 1997-03-10
    Registered number 03323782
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.