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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
    Jones, Geoffrey Patrick
    Pensions Manager born in March 1943
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Hacker, James Simon
    Born in February 1968
    Individual (1 offspring)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Wall, David Eric
    Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Phillips, Sandra Louise
    Pension Officer born in April 1960
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2017-02-28
    OF - Director → CIF 0
    Phillips, Sandra Louise
    Pension Manager
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1999-02-24 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 6
    Hunnisett, Stephen Richard
    Born in September 1971
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Richard Stephen
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Evans, Richard Stephen
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Killick, Jan
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Farley, Paul Christopher
    Head Of Compensation And Benef born in September 1963
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Roberts, Rhoslyn Nesta
    Pensions Manager born in June 1951
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1999-02-24 ~ 2000-02-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1999-02-24 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 12
    Moore, Joy
    Pension Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Emery, Andrew Paul David
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 14
    BBC
    BBC SERVICES LIMITED 17059109
    Broadcasting House, Portland Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBC FURBS TRUSTEE LIMITED

Period: 2000-03-02 ~ now
Company number: 03718839
Registered names
BBC FURBS TRUSTEE LIMITED - now
LARKVILLE LIMITED - 1999-03-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BBC FURBS TRUSTEE LIMITED
    Info
    PLANNING DIRECT LIMITED - 2000-03-02
    LARKVILLE LIMITED - 2000-03-02
    Registered number 03718839
    Broadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.