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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 57
  • 1
    Wass, Naomi Katherine
    Born in October 1993
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Ablo, Awo Selasi
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Thomas, Richard Peter
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2008-04-18 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Mcadam, Keith Paul William James, Professor
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2019-01-17
    OF - Director → CIF 0
  • 5
    Paine, Nigel Escot
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2002-04-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Snow, Jonathan George
    Born in September 1947
    Individual (19 offsprings)
    Officer
    1998-05-18 ~ 2001-04-05
    OF - Director → CIF 0
  • 7
    Harrold, Phillip John
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2026-02-13
    OF - Director → CIF 0
  • 8
    Mcculloch, Michael Cutler
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Grose, Robert Nicholas
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2002-01-29
    OF - Director → CIF 0
  • 10
    Stevenson, Michael Charles
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2000-01-27 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    North, Lindsey Mary
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    North, Lindsey Mary
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 12
    Mcmillan-scott, Edward Hugh Christian
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2001-11-20
    OF - Director → CIF 0
  • 13
    Unsworth, Francesca Mary
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2014-10-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Zilkha, Jonathan Mark
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Woodhams, Alison Clare
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2004-11-11 ~ 2007-09-14
    OF - Director → CIF 0
    2012-10-26 ~ 2019-07-12
    OF - Director → CIF 0
  • 16
    Thomson, Caroline Agnes Morgan
    Born in May 1954
    Individual (23 offsprings)
    Officer
    1998-02-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 17
    Williams, Michael Charles, Lord
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2009-04-20
    OF - Director → CIF 0
  • 18
    Pickles, Nicholas James
    Born in March 1984
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Lowndes, Melanie Louise Anne
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 20
    Nazerali, Sanjay Amir Abdul
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2014-10-17 ~ 2017-07-10
    OF - Director → CIF 0
  • 21
    Raynaud, Nicolas
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 22
    Prashar, Usha Kumari, Baroness
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2005-02-07
    OF - Director → CIF 0
  • 23
    Hind, Andrew Fleming
    Born in September 1955
    Individual (18 offsprings)
    Officer
    1998-02-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Jones, Hannah Ceri
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Taussig, Andrew John
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Nelson, Thomas Richard
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1998-02-26 ~ 2002-05-26
    OF - Director → CIF 0
  • 27
    Cameron, Shirley Faye
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 28
    Talfan Davies, Rhodri
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 29
    Mann, Gavin Alexander
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 30
    Choudhary, Shubhranshu
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Dawkins, Richard William
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 32
    Bradshaw, David Reinford
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 33
    Mistry, Bhupendra, Mr
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 34
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2008-04-18 ~ 2011-02-08
    OF - Director → CIF 0
  • 35
    Alagiah, George Maxwell
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 36
    Chakrabarti, Reeta
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 37
    Rank, Julia Ruth
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Swithern, Sophia
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2026-01-17
    OF - Director → CIF 0
  • 39
    Kogan, David Barnett
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2014-04-11 ~ 2017-10-23
    OF - Director → CIF 0
  • 40
    Karim, Freshta
    Born in March 1992
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 41
    Badawi Malik, Zeinab Mohammed Khair
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2002-03-15 ~ 2008-10-24
    OF - Director → CIF 0
    Badawi- Malik, Zeinab
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2016-10-17 ~ 2022-10-17
    OF - Director → CIF 0
  • 42
    Chapman, Nigel Conrad
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2001-01-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 43
    Sambrook, Richard Jeremy
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2010-04-26
    OF - Director → CIF 0
  • 44
    Brady, James Mark
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 45
    Beauman, Christopher
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2008-01-18
    OF - Director → CIF 0
  • 46
    Land, Ralph Richard
    Born in October 1928
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2005-01-19
    OF - Director → CIF 0
  • 47
    Rivera, Ralph
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2015-07-24
    OF - Director → CIF 0
  • 48
    Wickstead, Myles Antony, Professor
    Born in February 1951
    Individual (1 offspring)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 49
    King, Susan
    Born in June 1947
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 50
    Evans, Alison Margaret, Dr
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 51
    Dinham, Martin John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2019-07-12
    OF - Director → CIF 0
  • 52
    Karunatilleka, Dushani
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 53
    Horrocks, Peter John Gibson
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2010-04-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 54
    Vaughan, John Patrick, Professor
    Born in December 1937
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2011-10-17
    OF - Director → CIF 0
  • 55
    Manning, Richard Guy Moberley
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2010-04-26
    OF - Director → CIF 0
  • 56
    Wooldridge, Michael James
    Born in July 1947
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 57
    BBC SERVICES LIMITED 17059109
    Broadcasting House, Portland Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBC MEDIA ACTION

Period: 2011-12-16 ~ now
Company number: 03521587
Registered names
BBC MEDIA ACTION - now
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • BBC MEDIA ACTION
    Info
    THE BBC WORLD SERVICE TRUST - 2011-12-16
    THE BBC WORLD SERVICE TRAINING TRUST - 2011-12-16
    Registered number 03521587
    Broadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-02-26 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • BBC MEDIA ACTION
    S
    Registered number 3521587
    Broadcasting House, Portland Place, London, England, W1A 1AA
    Company Limited By Gurantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBC MEDIA ACTION (INDIA) LIMITED
    - now 02746733
    BBC WST LIMITED - 2013-09-12
    BBC MPM LTD - 1999-11-02
    Broadcasting House, Portland Place, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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