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

RED BEE MEDIA LIMITED

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

  • RED BEE MEDIA LIMITED
    Info
    DWSCO 2195 LIMITED - 2001-11-01
    RED BEE MEDIA LIMITED - 2001-11-01
    BBC BROADCAST LIMITED - 2001-11-01
    ERICSSON MEDIA SERVICES UK LIMITED - 2001-11-01
    Registered number 04257461
    icon of addressBroadcast Centre, 201 Wood Lane, London W12 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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