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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
Active 2
  • 1
    Sheffield, Theodore Alexander
    General Counsel & Company Secretary born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr William Henry Gates Ii
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Purdie, Ivan
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2009-10-12
    OF - Director → CIF 0
  • 2
    Speight, Tomas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Ronen, Barak
    Svp Media Products born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Skurczynska, Anna Ewa
    Corporate Counsel born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 5
    Tang, Alan, Mr.
    Global Controller born in May 1976
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Wieberneit, Max Hans
    Diplomate
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 7
    Keeley, Claire Louise
    Vice President & General Counsel born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-07-17
    OF - Director → CIF 0
    Keeley, Claire Louise
    Vp, General Counsel & Secretary born in September 1974
    Individual (1 offspring)
    icon of calendar 2011-01-11 ~ 2015-07-17
    OF - Director → CIF 0
    Keeley, Claire Louise, Vp General Counsel & Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 8
    Allen, Robert Barry
    Chief Financial Officer born in November 1952
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-01-31
    OF - Director → CIF 0
    Allen, Robert Barry
    President Ceo born in November 1952
    Individual
    OF - Director → CIF 0
  • 9
    Mcdonald, Susan Kim
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mccann-lillie, Colleen Kathryn
    Global Controller born in November 1966
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Davis, Stephen Brown
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Mitchell, James Dayne
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Schick, Joseph Charles
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Biberfeld, Stefan Ernst
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 15
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Merritt, William Myres
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-09-20
    PE - Nominee Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDED ENTERTAINMENT NETWORK UK LIMITED

Previous names
ZEFA VISUAL MEDIA UK LIMITED - 2005-12-16
CORBIS IMAGES UK LIMITED - 2015-01-16
EVER 1516 LIMITED - 2001-09-11
CORBIS UK LIMITED - 2016-05-13
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • BRANDED ENTERTAINMENT NETWORK UK LIMITED
    Info
    ZEFA VISUAL MEDIA UK LIMITED - 2005-12-16
    CORBIS IMAGES UK LIMITED - 2005-12-16
    EVER 1516 LIMITED - 2005-12-16
    CORBIS UK LIMITED - 2005-12-16
    Registered number 04160094
    icon of address201 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
    icon of address1st 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
    icon of address201, 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
Active 1
  • CONTINENTAL SHELF 361 LIMITED - 2006-05-17
    THE CONTACT GROUP LIMITED - 2011-05-20
    icon of address201 Borough High Street, Offices 3.12 & 3.13, C/o Ben Uk Group, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,589,455 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -354,611 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-06-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.