logo
explain how to read the page

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 32
  • 1
    Nylund, Steve Ricard Sina
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hollister, Kathleen
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Court, Andrew Philip Alden
    Born in April 1963
    Individual (37 offsprings)
    Officer
    2009-03-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2005-07-31 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    O'brien, Liam Kieran
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Luckey, Nathan Andrew
    Born in October 1979
    Individual (42 offsprings)
    Officer
    2013-06-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Perusat, Marc Michel
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2007-11-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Sauer, Thorsten
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Cook, Michael Warwick
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2005-07-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Odevall, Bengt Edward
    Born in December 1982
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Davies, Margaret Mary
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Kelly, Margaret Anne
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 13
    Martin, Glen
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 14
    Feld, Markus
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 15
    Lundon, Dominic John Martin
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 16
    Pink, John Daniel
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Phillips, Peter Andrew Jestyn
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2005-02-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Arnold, James Matthew
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Arnold, James Matthew
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 19
    Patrizio, William John
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Snow, Jeremy Michael
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Tillieux, Patrick
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Gilbert, Paul David
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 23
    Bancroft, Alan Tom
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Howe, Christopher John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Bryant, Andrew Leigh
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Griffiths, Ruth
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 27
    Balderson, Katie
    Individual (18 offsprings)
    Officer
    2006-12-06 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 28
    Urquhart, Dara
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Masters, Pam Mary
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2001-07-23 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 31
    Torshamnsgatan 21, Kista, Stockholm, Sweden
    Corporate (7 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
  • 32
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2001-07-23 ~ 2002-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED BEE MEDIA LIMITED

Period: 2017-11-08 ~ now
Company number: 04257461
Registered names
RED BEE MEDIA LIMITED - now
DWSCO 2195 LIMITED - 2001-11-01 04129640... (more)
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 - 2017-11-08
    BBC BROADCAST LIMITED - 2017-11-08
    DWSCO 2195 LIMITED - 2017-11-08
    Registered number 04257461
    Broadcast Centre, 201 Wood Lane, London W12 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • RED BEE MEDIA LIMITED
    S
    Registered number 04257461
    Broadcast Centre, 201 Wood Lane, London, England, W12 7TP
    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 3
  • 1
    BROADCASTING DATASERVICES LIMITED
    02554733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ERICSSON MEDIA BROADCAST LIMITED
    - now 07459774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-15
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-11-08 during the appointment or period of control
    RED BEE MEDIA FINANCE LIMITED - 2014-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
    - now 05466771
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.