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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 32
  • 1
    Kelly, Margaret Anne
    Tc Executive born in December 1967
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 2
    Phillips, Peter Andrew Jestyn
    Chief Operating Officer born in May 1962
    Individual (12 offsprings)
    Officer
    2005-02-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Martin, Glen
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Patrizio, William John
    Ceo born in September 1962
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Sauer, Thorsten
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Snow, Jeremy Michael
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-07-31 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Urquhart, Dara
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Tillieux, Patrick
    Ceo born in June 1957
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Gilbert, Paul David
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 11
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2001-07-23 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 12
    Feld, Markus
    Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2001-07-23 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 14
    Court, Andrew Philip Alden
    Cfo born in April 1963
    Individual (36 offsprings)
    Officer
    2009-03-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 15
    O'brien, Liam Kieran
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Nylund, Steve Ricard Sina
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Bryant, Andrew Leigh
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Odevall, Bengt Edward
    Cfo born in December 1982
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Howe, Christopher John
    Technology Executive born in September 1962
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Balderson, Katie
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 22
    Lundon, Dominic John Martin
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 23
    Luckey, Nathan Andrew
    Investment Manager born in October 1979
    Individual (42 offsprings)
    Officer
    2013-06-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 24
    Cook, Michael Warwick
    Banker born in July 1959
    Individual (7 offsprings)
    Officer
    2005-07-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 25
    Hollister, Kathleen
    Human Resources Executive born in April 1964
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Masters, Pam Mary
    Televison Exec born in February 1944
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Griffiths, Ruth
    Media Executive born in April 1957
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Perusat, Marc Michel
    Investment Banker born in April 1965
    Individual (69 offsprings)
    Officer
    2007-11-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 29
    Davies, Margaret Mary
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 30
    Bancroft, Alan Tom
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Pink, John Daniel
    Marketing Executive born in July 1969
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 32
    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
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 04119309... (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 (24 years 8 months). The company status 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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 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
    RED BEE MEDIA FINANCE LIMITED - 2014-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 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 shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.