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 66
  • 1
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2022-05-27 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 4
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-08-01 ~ 2022-05-27
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 5
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    2001-11-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Webb, Jonathan Alexander
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 8
    Burrows, Suzanne Mary
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2016-12-30 ~ 2018-09-19
    OF - Director → CIF 0
    2019-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    2001-11-21 ~ 2004-08-25
    OF - Director → CIF 0
  • 10
    Nardi, Simone
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2014-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 11
    Hickok, Lori Ann
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Chugani, Neil
    Chartered Accountants born in January 1969
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Holmes-davies, Suezann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 14
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 15
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Moody, David Charles
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 17
    Welland, Grant James
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Samples, James Donald
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2012-06-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Luff, Phillip Arnold Michael
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2016-02-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 20
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 21
    Perrette, Jean-briac Julien
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 22
    Gooze-zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 23
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    2012-10-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 24
    Childs, Darren Michael
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 25
    Lloyd-jones, Jennifer Victoria
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Lighting, Jane Elizabeth Stuart
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
    2004-02-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Davies, Stephen Thomas
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2016-12-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 29
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2001-11-21 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 30
    Vincent, Philip James
    Deputy Cfo, Bbc Worldwide born in June 1969
    Individual (107 offsprings)
    Officer
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 31
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2003-09-16
    OF - Director → CIF 0
    2003-09-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Rivington, Katharine Burns
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
    Burns, Katharine Elaine
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 33
    Bahel, Nikhil, Mr.
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2018-11-28
    OF - Director → CIF 0
  • 34
    Phillips, Michael John
    Born in April 1945
    Individual (21 offsprings)
    Officer
    2002-01-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 35
    Dempsey, Paul Francis
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 36
    Lowe, Kenneth Wayne
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 37
    Necastro, Joseph Gerard
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 38
    Lang, Oliver James Alport
    Controller Of Content Investment born in April 1971
    Individual (10 offsprings)
    Officer
    2016-12-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 39
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2006-07-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 40
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 41
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 42
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-12-01
    OF - Director → CIF 0
  • 43
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-09-08 ~ 2016-12-30
    OF - Director → CIF 0
    Fussell, Thomas Cyrus
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    2018-09-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 44
    Bennett, Jana
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 45
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 46
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Emery, Richard James
    Born in July 1946
    Individual (22 offsprings)
    Officer
    2003-02-26 ~ 2006-11-24
    OF - Director → CIF 0
  • 48
    Campbell, Bruce Loren
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 49
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2007-09-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 50
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2001-11-21 ~ 2006-03-03
    OF - Director → CIF 0
  • 51
    Jones, Amanda Jane
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 52
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 53
    Dresser, Scott
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 54
    Hill, Alexander James
    Born in June 1972
    Individual (49 offsprings)
    Officer
    2003-09-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 55
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2001-11-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 56
    Schweitzer, Mark Andrew
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 57
    Lansing, John F
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 58
    Teague, Peter Roy
    Born in May 1954
    Individual (44 offsprings)
    Officer
    2001-11-21 ~ 2002-02-12
    OF - Director → CIF 0
  • 59
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 60
    Argyropoulos, Julia Dawn
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 61
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-08-07 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 62
    SOUTHBANK MEDIA LTD 07471020
    10, Dominion Street, London, England
    Active Corporate (15 parents, 4 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
    PE - Has significant influence or controlCIF 0
  • 63
    UKTV MEDIA HOLDINGS LIMITED
    - now 07596400
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10, Hammersmith Grove, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 64
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, Wood Lane, London, England
    Active Corporate (75 parents, 39 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
  • 65
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2001-08-07 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 66
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2001-08-07 ~ 2001-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UKTV MEDIA LIMITED

Period: 2014-11-28 ~ now
Company number: 04266373 07596400
Registered names
UKTV MEDIA LIMITED - now 07596400
NEWINCCO 84 LIMITED - 2001-09-24 06535699... (more)
Recent 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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 1
  • 1
    CRAFT CHANNEL HOST LIMITED
    12190291
    11110 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.