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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 49
  • 1
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Eileen Therese
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Newbert, Warren Karl
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2009-04-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Edwards, Alison Claire
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 6
    Lightfoot, John
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Eldred, Nicholas John
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2008-06-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Coles, Dominic Peter
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2014-02-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Lynch, Roderick Robertson
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Salmon, Margaret
    Born in July 1947
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Mallett, Anna Celia, Dr
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Danker, Daniel
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 13
    Moultrie, Andrew David
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Philipps, Richard Nicholas
    Born in September 1955
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Brown, James Millar
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 16
    Grice, Paul
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 17
    Nath, Rakesh
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2002-03-31
    OF - Director → CIF 0
    Nath, Rakesh
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Conway, David Mcpherson
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2011-05-20 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    Mcmahon Hathway, Lesley
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Hodge, Clive Antony Gattey
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 21
    Brereton, Paul Dominic
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (54 offsprings)
    Officer
    2001-09-03 ~ 2003-08-27
    OF - Director → CIF 0
  • 23
    Isherwood, Robert Glyn
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2018-05-14 ~ 2019-06-19
    OF - Director → CIF 0
  • 24
    Knight, Paul Arthur
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2010-12-23
    OF - Director → CIF 0
  • 25
    Carter, Paula Helen
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1998-12-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 26
    Ranyard, Peter John
    Individual (28 offsprings)
    Officer
    2013-03-28 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 27
    Pandit, Tanuja
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2009-01-15 ~ 2009-05-13
    OF - Director → CIF 0
  • 28
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2019-06-19 ~ 2025-07-08
    OF - Director → CIF 0
  • 29
    Tugwell, Mark
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 30
    Ely, Amy Verity Langford
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 31
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2008-06-17 ~ 2009-02-20
    OF - Director → CIF 0
  • 32
    Murdoch, Robert Scott
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2008-06-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 34
    Currie, Rachel
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 35
    Corcoran, Adrian Melvin
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 36
    Southgate, Michael George
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2001-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 37
    Cockburn, Darren Scott
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Yentob, Alan
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2012-01-17 ~ 2014-02-05
    OF - Director → CIF 0
  • 39
    Waine, Tania Helen
    Born in August 1971
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Green, David
    Born in July 1956
    Individual (387 offsprings)
    Officer
    1998-12-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Day, Christopher Mark
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2011-05-19
    OF - Director → CIF 0
  • 42
    Garrigue, Olivier Pierre-yves
    Born in July 1965
    Individual (13 offsprings)
    Officer
    1998-12-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Thomas, Mark
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Berman, Darren
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 45
    Tate, John Richard
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-02-05
    OF - Director → CIF 0
  • 46
    Killick, Stephen
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2008-07-15
    OF - Director → CIF 0
    Killick, Stephen
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 47
    Mackey, Sarah Elizabeth
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 48
    BBC STUDIOS LIMITED - now
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED
    - 2018-04-03 04463546
    FFW 1987 LIMITED - 2002-08-15
    Bc2 A5 Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    BBC COMMERCIAL LIMITED
    - now 04463534
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBC STUDIOWORKS LIMITED

Period: 2016-04-07 ~ now
Company number: 03593793
Registered names
BBC STUDIOWORKS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
60200 - Television Programming And Broadcasting Activities

  • BBC STUDIOWORKS LIMITED
    Info
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2016-04-07
    Registered number 03593793
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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