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 5
  • 1
    Urquhart, Dara
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Liam Kieran
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Glen
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Arnold, James Matthew
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Torshamnsgatan 21, Kista, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Patrizio, William John
    Ceo born in September 1962
    Individual
    Officer
    2009-01-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Bryant, Andrew Leigh
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Court, Andrew Philip Alden
    Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Pink, John Daniel
    Marketing Executive born in July 1969
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Snow, Jeremy Michael
    Individual
    Officer
    2006-05-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Davies, Margaret Mary
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    2005-07-31 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Howe, Christopher John
    Technology Executive born in September 1962
    Individual
    Officer
    2004-09-22 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Hollister, Kathleen
    Human Resources Executive born in April 1964
    Individual
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Feld, Markus
    Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 11
    Masters, Pam Mary
    Televison Exec born in February 1944
    Individual
    Officer
    2002-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Tillieux, Patrick
    Ceo born in June 1957
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-05-09
    OF - Director → CIF 0
  • 13
    Dws Secretaries Limited
    Individual
    Officer
    2001-07-23 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 14
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Kelly, Margaret Anne
    Tc Executive born in December 1967
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 16
    Bancroft, Alan Tom
    Finance Director born in May 1957
    Individual
    Officer
    2002-04-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Gilbert, Paul David
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 18
    Arnold, James Matthew
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 19
    Balderson, Katie
    Individual
    Officer
    2006-12-06 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 20
    Phillips, Peter Andrew Jestyn
    Chief Operating Officer born in May 1962
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Cook, Michael Warwick
    Banker born in July 1959
    Individual (1 offspring)
    Officer
    2005-07-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Nylund, Steve Ricard Sina
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Dws Directors Limited
    Individual
    Officer
    2001-07-23 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 24
    Odevall, Bengt Edward
    Cfo born in December 1982
    Individual
    Officer
    2018-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Lundon, Dominic John Martin
    Individual
    Officer
    2002-03-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 26
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 27
    Griffiths, Ruth
    Media Executive born in April 1957
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Sauer, Thorsten
    Managing Director born in May 1972
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2017-06-27
    OF - Director → CIF 0
parent relation
Company in focus

RED BEE MEDIA LIMITED

Previous names
ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
RED BEE MEDIA LIMITED - 2014-12-15
BBC BROADCAST LIMITED - 2005-11-03
DWSCO 2195 LIMITED - 2001-11-01
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • RED BEE MEDIA LIMITED
    Info
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    RED BEE MEDIA LIMITED - 2014-12-15
    BBC BROADCAST LIMITED - 2005-11-03
    DWSCO 2195 LIMITED - 2001-11-01
    Registered number 04257461
    Broadcast Centre, 201 Wood Lane, London W12 7TQ
    Private Limited Company incorporated on 2001-07-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • RED BEE MEDIA LIMITED
    S
    Registered number 04257461
    Building 1, 566 Chiswick High Road, London, England, W4 5BE
    Private Limited Company Registered In England & Wales in Companies House, United Kingdom
    CIF 1
  • ERICSSON MEDIA SERVICES UK LIMITED
    S
    Registered number 04257461
    85 Ealing Cross, 7th Floor, Uxbridge Road, London, England, W5 5TH
    Limited Company in Companies House, Uk
    CIF 2
  • ERICSSON MEDIA SERVICES UK LIMITED
    S
    Registered number 04257461
    Ealing Cross, 85 Uxbridge Road, London, England, W5 5TH
    Limited Liability Company in Comapnies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RED BEE MEDIA FINANCE LIMITED - 2014-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.