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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 14
  • 1
    Crwys Williams, David Owen, Air Vice Marshal
    Managing Director born in December 1940
    Individual (14 offsprings)
    Officer
    1999-01-18 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Tricker, Malcolm Leslie
    Acting Director Of Finance
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Hamilton, David James Cochran
    Director Of Finance born in October 1962
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2025-02-03
    OF - Director → CIF 0
    Hamilton, David James Cochran
    Accountant
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 4
    Hill, Ronald David
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Bucks, Simon
    Chief Executive born in July 1952
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Mcmenamin, Pamela Anne
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mcmenamin, Pamela Anne
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Duncan, Alastair David Arton, Major General
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Pollard, George Nicholas
    Chief Executive born in December 1950
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    Chapman, Ben
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-11-10 ~ 1998-11-24
    OF - Nominee Secretary → CIF 0
  • 11
    CREMORNE NOMINEES NO 2 LIMITED
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    1998-11-24 ~ 1999-01-19
    OF - Director → CIF 0
  • 12
    BFBS
    - now 00407270
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23 00407270
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Active Corporate (72 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-10 ~ 1998-11-24
    OF - Nominee Director → CIF 0
  • 14
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    1998-11-24 ~ 1999-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BFBS MEDIA LIMITED

Period: 2020-06-12 ~ now
Company number: 03665251
Registered names
BFBS MEDIA LIMITED - now
CASTLEORDER LIMITED - 1998-12-01
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • BFBS MEDIA LIMITED
    Info
    SSVC BROADCASTING LIMITED - 2020-06-12
    BFN FORCES NETWORK LIMITED - 2020-06-12
    CASTLEORDER LIMITED - 2020-06-12
    Registered number 03665251
    Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8TN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.