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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 59
  • 1
    Davie, Timothy Douglas
    Managing Director born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual (41 offsprings)
    Officer
    1997-04-24 ~ 1999-08-15
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Earl, Jane
    Individual (152 offsprings)
    Officer
    2009-06-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Perrette, Jean-briac Julien
    President & Ceo Of Discovery Networks Internationa born in April 1971
    Individual (9 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Phippen, Peter Sangster
    Director Of Magazines born in February 1960
    Individual (47 offsprings)
    Officer
    1998-03-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Campbell, Bruce Loren
    Chief Development, Distribution & Legal Officer born in November 1967
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 9
    Phillips, Michael John
    Director born in April 1945
    Individual (21 offsprings)
    Officer
    2002-01-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Necastro, Joseph Gerard
    Chief Financial Officer, Scripps Networks Interact born in December 1956
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Teague, Peter Roy
    Director born in May 1954
    Individual (43 offsprings)
    Officer
    1998-03-26 ~ 2002-01-06
    OF - Director → CIF 0
  • 12
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    1999-06-30 ~ 2008-01-22
    OF - Director → CIF 0
  • 13
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-09-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2011-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Dempsey, Paul Francis
    Company Director born in February 1962
    Individual (28 offsprings)
    Officer
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Moody, David Charles
    Company Director born in September 1967
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 18
    Lansing, John F
    President, Scripps Network Interactive Inc born in July 1957
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 19
    Bennett, Jana Eve
    Tv Executive born in November 1956
    Individual (10 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Harman, Phillip Brent
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    1997-04-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 21
    Roscoe, John Gareth
    Legal Advisor
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Dresser, Scott Geoffrey
    General Counsel 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
    2004-02-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 27
    Davies, Stephen Thomas
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2016-12-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 28
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 29
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (87 offsprings)
    Officer
    2010-07-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 30
    Welland, Grant James
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 31
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-16
    OF - Director → CIF 0
  • 32
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 33
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2009-05-15 ~ 2011-03-16
    OF - Director → CIF 0
  • 34
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2022-05-30 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 35
    Luff, Phillip Arnold Michael
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2016-02-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 36
    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
  • 37
    Burrows, Suzanne Mary
    Finance Director 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
  • 38
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 39
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2006-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 40
    Emery, Richard James
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    1997-02-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 41
    Bahel, Nikhil, Mr.
    Svp Corporate Development born in May 1975
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2018-11-28
    OF - Director → CIF 0
  • 42
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    Officer
    1997-04-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 43
    Young, Mark Christopher
    Finance Director born in May 1961
    Individual (36 offsprings)
    Officer
    1997-02-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    Holder, Jonathan Alfred
    Individual (39 offsprings)
    Officer
    1997-04-24 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 45
    Luiz, Mark Walter
    Director born in April 1953
    Individual (51 offsprings)
    Officer
    1998-11-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual (174 offsprings)
    Officer
    2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 48
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 49
    Smith, John Barry
    Director born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 50
    Samples, James Donald
    President, International born in February 1963
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 51
    Nardi, Simone
    Cfo born in September 1974
    Individual (25 offsprings)
    Officer
    2014-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 52
    Hickok, Lori Ann
    Chief Financial Officer born in September 1963
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 53
    Lowe, Kenneth Wayne
    Chairman, President & Ceo, Scripps Networks Intera born in April 1950
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 54
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 55
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    1998-08-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 56
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (15 offsprings)
    Officer
    2007-02-28 ~ 2009-09-21
    OF - Director → CIF 0
  • 57
    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
  • 58
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-02-25 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 59
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-02-25 ~ 1997-02-25
    OF - Nominee Secretary → CIF 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.