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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
    Welland, Grant James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Marcus Peter
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Julie
    Individual (56 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10, Hammersmith Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 62
  • 1
    Hill, Alexander James
    Director Of Finance And Planni born in June 1972
    Individual (23 offsprings)
    Officer
    2003-09-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (2 offsprings)
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Commercial Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Argyropoulos, Julia Dawn
    Executive Director Business St born in February 1962
    Individual
    Officer
    2005-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Perrette, Jean-briac Julien
    President & Ceo born in April 1971
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 7
    Davies, Stephen Thomas
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2016-12-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 9
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    2022-05-27 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    Necastro, Joseph Gerard
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Phillips, Michael John
    Director born in April 1945
    Individual
    Officer
    2002-01-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2004-08-25
    OF - Director → CIF 0
  • 13
    Rivington, Katharine Burns
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
    Burns, Katharine Elaine
    Executive Director Content Acquisition born in December 1961
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Gooze-zijl, Joannes Anthonius Willem
    Finance Executive born in June 1968
    Individual (25 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 15
    Pryor, Sophia
    Individual
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 16
    Smith, John Barry
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2001-11-21 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    2019-08-01 ~ 2022-05-27
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 20
    Mackenzie, Robert Mario
    Solictor born in October 1961
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 21
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
    2004-02-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Holmes-davies, Suezann
    Finance born in December 1969
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 23
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Samples, James Donald
    Company President born in February 1963
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 25
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2016-12-30
    OF - Director → CIF 0
    Fussell, Thomas Cyrus
    Chief Financial Officer born in December 1970
    Individual (5 offsprings)
    2018-09-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 27
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    2001-11-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 28
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2006-07-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 29
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 30
    Dempsey, Paul Francis
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 31
    Vincent, Philip James
    Deputy Cfo, Bbc Worldwide born in June 1969
    Individual (52 offsprings)
    Officer
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 32
    Bahel, Nikhil, Mr.
    Senior Vice President Corporate Development born in May 1975
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2018-11-28
    OF - Director → CIF 0
  • 33
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2006-03-03
    OF - Director → CIF 0
  • 34
    Hickok, Lori Ann
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 35
    Campbell, Bruce Loren
    Chief Development, Distribution & Legal Officer born in November 1967
    Individual
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 36
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    2016-12-30 ~ 2018-09-19
    OF - Director → CIF 0
    2019-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 37
    Lansing, John F
    Company Director born in July 1957
    Individual
    Officer
    2011-10-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 38
    Moody, David Charles
    Director Of Strategy born in September 1967
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 39
    Bennett, Jana
    President, Worldwide Networks And Global Iplayer born in November 1954
    Individual
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 40
    Chugani, Neil
    Chartered Accountants born in January 1969
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 41
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2015-12-01
    OF - Director → CIF 0
  • 42
    Schweitzer, Mark Andrew
    Chief Commercial Officer born in May 1959
    Individual
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 43
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 44
    Lloyd-jones, Jennifer Victoria
    Finance Director born in March 1971
    Individual
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    2001-11-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 46
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2003-09-16
    OF - Director → CIF 0
    2003-09-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 47
    O'hare, Eamonn
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 48
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual
    Officer
    2002-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 49
    Luff, Phillip Arnold Michael
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 50
    Lang, Oliver James Alport
    Controller Of Content Investment born in April 1971
    Individual (6 offsprings)
    Officer
    2016-12-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 51
    Lowe, Kenneth Wayne
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 52
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 53
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 54
    Edmondson, Patricia
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 55
    Dresser, Scott
    Lawyer born in June 1967
    Individual
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 56
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    2003-02-26 ~ 2006-11-24
    OF - Director → CIF 0
  • 57
    Webb, Jonathan Alexander
    Managing Director Virgin Media born in March 1968
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 58
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-08-07 ~ 2001-11-21
    PE - Nominee Director → CIF 0
  • 59
    SOUTHBANK MEDIA LTD
    10, Dominion Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 60
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, Wood Lane, London, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 61
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2001-08-07 ~ 2001-11-21
    PE - Nominee Director → CIF 0
  • 62
    Third Floor, 90 Long Acre, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-08-07 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UKTV MEDIA LIMITED

Previous names
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • UKTV MEDIA LIMITED
    Info
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2014-11-28
    Registered number 04266373
    10 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • UKTV MEDIA LIMITED
    S
    Registered number 04266373
    10, Hammersmith Grove, London, United Kingdom, W6 7AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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