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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 13
  • 1
    Lewis, Gavin Andrew
    Accountant born in May 1974
    Individual (95 offsprings)
    Officer
    2009-03-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (21 offsprings)
    Officer
    2001-06-28 ~ 2001-08-04
    OF - Director → CIF 0
  • 3
    Cavanagh, Timothy James
    Corporate Real Estate Director born in November 1968
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Lindqvist, Thor Christian Forbes
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 5
    Robertson, Ian Donald Winton
    Director Of Property born in June 1946
    Individual (46 offsprings)
    Officer
    2001-08-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Kane, Christopher John
    Head Of Bbc Workplace born in September 1959
    Individual (22 offsprings)
    Officer
    2004-01-23 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Bainbridge, Alan David
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Thornton, Andrew
    Director Of Workplace, Bbc born in November 1960
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Ranyard, Peter John
    Head Of Corporate Legal, Bbc born in February 1965
    Individual (28 offsprings)
    Officer
    2015-07-30 ~ 2015-10-14
    OF - Director → CIF 0
    Ranyard, Peter John
    Bbc Corporate Lawyer
    Individual (28 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Murphy, Geraldine Majella Mary
    Head Of Infrastructure Bbc Pro born in June 1963
    Individual (46 offsprings)
    Officer
    2005-01-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Smith, John Barry
    Director Of Finance & Business born in August 1957
    Individual (71 offsprings)
    Officer
    2001-08-03 ~ 2009-03-26
    OF - Director → CIF 0
  • 12
    Greeves, Paul David
    Director Workplace Bbc born in December 1959
    Individual (15 offsprings)
    Officer
    2014-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Serjeant, David
    Lawyer
    Individual (18 offsprings)
    Officer
    2001-08-03 ~ 2007-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BBC PROPERTY INVESTMENT LIMITED

Period: 2001-08-03 ~ now
Company number: 04243147
Registered names
BBC PROPERTY INVESTMENT LIMITED - now
FFW 1977 LIMITED - 2001-08-03 04463546... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BBC PROPERTY INVESTMENT LIMITED
    Info
    FFW 1977 LIMITED - 2001-08-03
    Registered number 04243147
    Broadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BBC PROPERTY INVESTMENTS LIMITED
    S
    Registered number 04243147
    Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP
    Corporate in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOOD LANE NOMINEE NO.1 LIMITED.
    - now 04364848 04364911
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WOOD LANE NOMINEE NO.2 LIMITED.
    - now 04364911 04364848
    SHELFCO (NO. 2647) LIMITED - 2002-03-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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