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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 20
  • 1
    Speight, Tomas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Tang, Alan, Mr.
    Global Controller born in May 1976
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Skurczynska, Anna Ewa
    Corporate Counsel born in June 1975
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Sheffield, Theodore Alexander
    General Counsel & Company Secretary born in November 1978
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Mcdonald, Susan Kim
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Merritt, William Myres
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Keeley, Claire Louise
    Vice President & General Counsel born in September 1974
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-07-17
    OF - Director → CIF 0
    Keeley, Claire Louise
    Vp, General Counsel & Secretary born in September 1974
    Individual (4 offsprings)
    2011-01-11 ~ 2015-07-17
    OF - Director → CIF 0
    Keeley, Claire Louise, Vp General Counsel & Secretary
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 9
    Mccann-lillie, Colleen Kathryn
    Global Controller born in November 1966
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Mitchell, James Dayne
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Allen, Robert Barry
    President Ceo born in November 1952
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2013-01-31
    OF - Director → CIF 0
    Allen, Robert Barry
    Chief Financial Officer born in November 1952
    Individual (3 offsprings)
    OF - Director → CIF 0
  • 12
    Davis, Stephen Brown
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Mr William Henry Gates Ii
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Schick, Joseph Charles
    Chief Financial Officer born in November 1961
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Ronen, Barak
    Svp Media Products born in December 1976
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Purdie, Ivan
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2009-10-12
    OF - Director → CIF 0
  • 17
    Biberfeld, Stefan Ernst
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 18
    Wieberneit, Max Hans
    Diplomate
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDED ENTERTAINMENT NETWORK UK LIMITED

Company number: 04160094
Registered names
BRANDED ENTERTAINMENT NETWORK UK LIMITED - Dissolved
CORBIS UK LIMITED - 2016-05-13
EVER 1516 LIMITED - 2001-09-11 04160068, 04229618, 04160049... (more)
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • BRANDED ENTERTAINMENT NETWORK UK LIMITED
    Info
    CORBIS UK LIMITED - 2016-05-13
    CORBIS IMAGES UK LIMITED - 2016-05-13
    ZEFA VISUAL MEDIA UK LIMITED - 2016-05-13
    EVER 1516 LIMITED - 2016-05-13
    Registered number 04160094
    201 Borough High Street 201 Borough High Street, Offices 4.13 & 4.14, London SE1 1JA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2018-11-06 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • BRANDED ENTERTAINMENT NETWORK UK LIMITED
    S
    Registered number missing
    1st Floor, Suite B, 1-3 Grosvenor Place, London, United Kingdom, SW1X 7HJ
    Private Company Limited By Shares
    CIF 1
  • BRANDED ENTERTAINMENT NETWORK UK LIMITED
    S
    Registered number 04160094
    201, Borough High Street, Offices 3.07 & 4.14, London, England, SE1 1JA
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPLASH NEWS AND PICTURE AGENCY LIMITED
    10395020
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -354,611 GBP2017-12-31
    Person with significant control
    2016-09-26 ~ 2018-06-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WSM COMMUNICATIONS GROUP LIMITED
    - now 05713083
    THE CONTACT GROUP LIMITED - 2011-05-20
    CONTINENTAL SHELF 361 LIMITED - 2006-05-17
    201 Borough High Street, Offices 3.12 & 3.13, C/o Ben Uk Group, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,589,455 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.