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 3
  • 1
    Chapman, Ben
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcmenamin, Pamela Anne
    Chartered Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mcmenamin, Pamela Anne
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    BFBS
    - now
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Duncan, Alastair David Arton, Major General
    Managing Director born in October 1952
    Individual
    Officer
    2005-10-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Crwys Williams, David Owen, Air Vice Marshal
    Managing Director born in December 1940
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Hamilton, David James Cochran
    Director Of Finance born in September 1962
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2025-02-03
    OF - Director → CIF 0
    Hamilton, David James Cochran
    Accountant
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 4
    Tricker, Malcolm Leslie
    Acting Director Of Finance
    Individual
    Officer
    2008-01-07 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Hill, Ronald David
    Individual
    Officer
    1999-12-06 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 6
    Pollard, George Nicholas
    Chief Executive born in November 1950
    Individual
    Officer
    2009-06-23 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Bucks, Simon
    Chief Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-24
    PE - Nominee Director → CIF 0
  • 10
    CREMORNE NOMINEES NO.2 LIMITED
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-11-24 ~ 1999-01-19
    PE - Director → CIF 0
  • 11
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1998-11-24 ~ 1999-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BFBS MEDIA LIMITED

Previous names
SSVC BROADCASTING LIMITED - 2020-06-12
BFN FORCES NETWORK LIMITED - 2007-07-03
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 - 2007-07-03
    CASTLEORDER LIMITED - 1998-12-01
    Registered number 03665251
    Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8TN
    Private Limited Company incorporated on 1998-11-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.