1
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
2
Executive Director Business St born in February 1962
Individual
Officer
2005-06-01 ~ 2007-06-15
OF - Director → CIF 0
3
Finance Executive born in June 1968
Individual (25 offsprings)
Officer
2009-04-01 ~ 2010-01-22
OF - Director → CIF 0
4
Company Director born in April 1950
Individual (3 offsprings)
Officer
2011-10-01 ~ 2014-04-11
OF - Director → CIF 0
5
Commercial Finance Director born in April 1961
Individual (5 offsprings)
Officer
2010-01-22 ~ 2011-10-01
OF - Director → CIF 0
6
Director born in August 1957
Individual (10 offsprings)
Officer
2004-08-25 ~ 2012-12-31
OF - Director → CIF 0
7
Company Director born in July 1960
Individual (2 offsprings)
Officer
2010-10-12 ~ 2011-02-07
OF - Director → CIF 0
8
Director born in October 1954
Individual (12 offsprings)
Officer
2001-11-21 ~ 2004-08-25
OF - Director → CIF 0
9
Chief Financial Officer born in September 1963
Individual (2 offsprings)
Officer
2016-11-04 ~ 2018-03-19
OF - Director → CIF 0
10
Deputy Cfo, Bbc Worldwide born in June 1969
Individual (52 offsprings)
Officer
2010-05-10 ~ 2013-12-20
OF - Director → CIF 0
11
Chief Financial Officer born in September 1974
Individual (7 offsprings)
Officer
2014-04-11 ~ 2018-06-19
OF - Director → CIF 0
12
President, Worldwide Networks And Global Iplayer born in November 1954
Individual
Officer
2011-02-07 ~ 2012-10-01
OF - Director → CIF 0
13
Managing Director born in May 1960
Individual (3 offsprings)
Officer
2016-02-05 ~ 2016-11-04
OF - Director → CIF 0
14
Chief Commercial Officer born in May 1959
Individual
Officer
2009-09-21 ~ 2010-07-02
OF - Director → CIF 0
15
Chief Financial Officer born in December 1963
Individual (3 offsprings)
Officer
2010-07-02 ~ 2011-10-01
OF - Director → CIF 0
16
Solictor born in October 1961
Individual (5 offsprings)
Officer
2007-09-03 ~ 2011-03-16
OF - Director → CIF 0
17
Director born in November 1968
Individual (13 offsprings)
Officer
2016-12-30 ~ 2019-07-02
OF - Director → CIF 0
18
Senior Vice President Corporate Development born in May 1975
Individual (3 offsprings)
Officer
2018-06-19 ~ 2018-11-28
OF - Director → CIF 0
19
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
20
Director born in April 1945
Individual
Officer
2002-01-06 ~ 2005-11-25
OF - Director → CIF 0
21
Finance Director born in December 1970
Individual (5 offsprings)
Officer
2016-09-08 ~ 2016-12-30
OF - Director → CIF 0
Chief Financial Officer born in December 1970
Individual (5 offsprings)
2018-09-19 ~ 2022-04-01
OF - Director → CIF 0
22
Director born in July 1946
Individual
Officer
2003-02-26 ~ 2006-11-24
OF - Director → CIF 0
23
Lawyer born in June 1967
Individual
Officer
2011-03-16 ~ 2011-10-01
OF - Director → CIF 0
24
Chief Financial Officer born in August 1972
Individual (2 offsprings)
Officer
2022-04-01 ~ 2024-06-26
OF - Director → CIF 0
25
Individual (48 offsprings)
Officer
2019-08-01 ~ 2022-05-27
OF - Secretary → CIF 0
2024-09-26 ~ 2025-10-01
OF - Secretary → CIF 0
26
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
27
Finance born in December 1969
Individual (3 offsprings)
Officer
2006-10-31 ~ 2009-09-21
OF - Director → CIF 0
28
Chief Executive born in April 1967
Individual (3 offsprings)
Officer
2013-04-01 ~ 2016-12-30
OF - Director → CIF 0
29
Managing Director born in September 1966
Individual (15 offsprings)
Officer
2012-10-01 ~ 2016-12-30
OF - Director → CIF 0
30
Managing Director Virgin Media born in March 1968
Individual (10 offsprings)
Officer
2007-06-29 ~ 2007-09-03
OF - Director → CIF 0
31
Individual (4 offsprings)
Officer
2014-03-25 ~ 2019-07-31
OF - Secretary → CIF 0
32
Chartered Accountants born in January 1969
Individual (4 offsprings)
Officer
2007-12-06 ~ 2010-06-25
OF - Director → CIF 0
33
Director born in August 1959
Individual (30 offsprings)
Officer
2001-11-21 ~ 2007-12-06
OF - Director → CIF 0
34
Director Of Strategy born in September 1967
Individual (4 offsprings)
Officer
2015-12-01 ~ 2016-09-08
OF - Director → CIF 0
35
Chief Development, Distribution & Legal Officer born in November 1967
Individual
Officer
2018-03-19 ~ 2019-06-11
OF - Director → CIF 0
36
Solicitor born in April 1960
Individual (4 offsprings)
Officer
2001-11-21 ~ 2006-03-03
OF - Director → CIF 0
37
Director born in July 1956
Individual (6 offsprings)
Officer
2006-03-03 ~ 2009-04-05
OF - Director → CIF 0
38
Accountant born in April 1953
Individual
Officer
2001-11-21 ~ 2003-10-31
OF - Director → CIF 0
39
Individual (45 offsprings)
Officer
2001-11-21 ~ 2006-07-17
OF - Secretary → CIF 0
40
President & Ceo born in April 1971
Individual (3 offsprings)
Officer
2018-03-19 ~ 2019-06-11
OF - Director → CIF 0
41
Company Director born in December 1956
Individual (6 offsprings)
Officer
2011-10-01 ~ 2016-02-05
OF - Director → CIF 0
42
Company President born in February 1963
Individual (5 offsprings)
Officer
2012-06-20 ~ 2018-03-19
OF - Director → CIF 0
43
Director born in May 1954
Individual (2 offsprings)
Officer
2001-11-21 ~ 2002-02-12
OF - Director → CIF 0
44
Company Director born in July 1957
Individual
Officer
2011-10-01 ~ 2012-06-20
OF - Director → CIF 0
45
Director born in December 1961
Individual (2 offsprings)
Officer
2006-10-31 ~ 2007-06-29
OF - Director → CIF 0
Executive Director Content Acquisition born in December 1961
Individual (2 offsprings)
Officer
2009-06-01 ~ 2011-10-01
OF - Director → CIF 0
46
Managing Director born in June 1951
Individual
Officer
2002-09-04 ~ 2004-02-18
OF - Director → CIF 0
47
Individual
Officer
2012-04-17 ~ 2013-11-22
OF - Secretary → CIF 0
48
Finance Executive born in February 1968
Individual (9 offsprings)
Officer
2013-12-20 ~ 2015-12-01
OF - Director → CIF 0
49
Controller Of Content Investment born in April 1971
Individual (6 offsprings)
Officer
2016-12-30 ~ 2018-03-21
OF - Director → CIF 0
50
Director born in December 1956
Individual
Officer
2002-09-04 ~ 2003-02-28
OF - Director → CIF 0
51
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
52
Director Of Finance And Planni born in June 1972
Individual (23 offsprings)
Officer
2003-09-16 ~ 2005-01-14
OF - Director → CIF 0
53
Finance Director born in March 1971
Individual
Officer
2007-03-14 ~ 2009-03-31
OF - Director → CIF 0
54
Individual (241 offsprings)
Officer
2006-07-17 ~ 2011-10-01
OF - Secretary → CIF 0
55
Company Director born in January 1952
Individual (8 offsprings)
Officer
2001-11-21 ~ 2002-07-31
OF - Director → CIF 0
56
Television Executive born in March 1966
Individual (2 offsprings)
Officer
2005-11-25 ~ 2010-08-31
OF - Director → CIF 0
Chief Executive Officer born in March 1966
Individual (2 offsprings)
2014-03-25 ~ 2015-02-25
OF - Director → CIF 0
57
Individual (8 offsprings)
Officer
2022-05-27 ~ 2024-09-26
OF - Secretary → CIF 0
58
Third Floor, 90 Long Acre, London
Active Corporate (2 parents, 81 offsprings)
Officer
2001-08-07 ~ 2001-11-21
PE - Nominee Secretary → CIF 0
59
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
60
Third Floor, 90 Long Acre, London
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2001-08-07 ~ 2001-11-21
PE - Nominee Director → CIF 0
61
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 - 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 control → CIF 0
62
Third Floor, 90 Long Acre, London
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2001-08-07 ~ 2001-11-21
PE - Nominee Director → CIF 0