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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 10
  • 1
    Serjeant, David
    Individual (18 offsprings)
    Officer
    2000-11-17 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 2
    Ranyard, Peter John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Ranyard, Peter John
    Individual (28 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Glyn Collen
    Born in July 1951
    Individual (28 offsprings)
    Officer
    1999-05-07 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Eldred, Nicholas John
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2003-01-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Murray, Eduard O'brien
    Individual (5 offsprings)
    Officer
    1999-05-08 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 6
    Drabble, Jane
    Born in January 1947
    Individual (12 offsprings)
    Officer
    1999-05-07 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Stevenson, Michael Charles
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1999-11-08 ~ 2003-01-29
    OF - Director → CIF 0
  • 8
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-01-22 ~ 1999-05-08
    OF - Nominee Secretary → CIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-01-22 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-01-22 ~ 1999-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBC DIGITAL PROGRAMME SERVICES LIMITED

Period: 1999-05-07 ~ 2025-12-30
Company number: 03699797
Registered names
BBC DIGITAL PROGRAMME SERVICES LIMITED - Dissolved
937TH SHELF TRADING COMPANY LIMITED - 1999-05-07 03960424... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • BBC DIGITAL PROGRAMME SERVICES LIMITED
    Info
    937TH SHELF TRADING COMPANY LIMITED - 1999-05-07
    Registered number 03699797
    Broadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 and dissolved on 2025-12-30 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-16
    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.