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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 4
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Moultrie, Andrew David
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 4
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-08-27
    OF - Director → CIF 0
  • 2
    Edwards, Alison Claire
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 3
    Carter, Paula Helen
    Sales & Marketing Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 4
    Pandit, Tanuja
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2009-05-13
    OF - Director → CIF 0
  • 5
    Lynch, Roderick Robertson
    Chief Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Southgate, Michael George
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 7
    Nath, Rakesh
    Barrister born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-03-31
    OF - Director → CIF 0
    Nath, Rakesh
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Mallett, Anna Celia, Dr
    Chief Executive Officer born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Tate, John Richard
    Director Of Policy And Strategy born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-05
    OF - Director → CIF 0
  • 10
    Cockburn, Darren Scott
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Hodge, Clive Antony Gattey
    Interim Chief Executive Officer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 12
    Tugwell, Mark
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Patel, Zarin Homi
    Group Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-02-20
    OF - Director → CIF 0
  • 14
    Waine, Tania Helen
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Smith, John Barry
    Chief Executive born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Yentob, Alan
    Creative Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2014-02-05
    OF - Director → CIF 0
  • 17
    Lightfoot, John
    Acting Operations Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-07-23
    OF - Director → CIF 0
  • 18
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Corcoran, Adrian Melvin
    Director Of Technology born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Brown, James Millar
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 21
    Berman, Darren
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 22
    Conway, David Mcpherson
    Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2019-10-25
    OF - Director → CIF 0
  • 23
    Philipps, Richard Nicholas
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Isherwood, Robert Glyn
    Group Finance And Operations Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2019-06-19
    OF - Director → CIF 0
  • 25
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2025-07-08
    OF - Director → CIF 0
  • 26
    Grice, Paul
    Technology Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 27
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 28
    Salmon, Margaret
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 29
    Danker, Daniel
    General Manager, Programmes & On Demand born in March 1982
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 30
    Thomas, Mark
    Chief Executive born in September 1968
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Killick, Stephen
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2008-07-15
    OF - Director → CIF 0
    Killick, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 32
    Day, Christopher Mark
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2011-05-19
    OF - Director → CIF 0
  • 33
    Ely, Amy Verity Langford
    Lawyer
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 34
    Murdoch, Robert Scott
    Hr Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 35
    Coles, Dominic Peter
    Director Of Operations born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Chambers, Eileen Therese
    H R Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 37
    Knight, Paul Arthur
    Human Resources Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2010-12-23
    OF - Director → CIF 0
  • 38
    Currie, Rachel
    Hr Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 39
    Mcmahon Hathway, Lesley
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 40
    Mackey, Sarah Elizabeth
    Strategist born in December 1966
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Brereton, Paul Dominic
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 42
    Garrigue, Olivier Pierre-yves
    Strategy born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Ranyard, Peter John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 44
    Green, David
    Chief Executive born in July 1956
    Individual (192 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    BBC STUDIOS PRODUCTIONS LIMITED - now
    BBC STUDIOS LIMITED - 2018-10-01
    icon of addressBc2 A5 Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BBC STUDIOWORKS LIMITED

Previous names
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED - 2009-03-30
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59113 - Television Programme Production Activities
  • BBC STUDIOWORKS LIMITED
    Info
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2016-04-07
    Registered number 03593793
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.