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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 4
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Pipe, Sharon Louise Elizabeth
    Born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC STUDIOS CORPORATE SERVICES LIMITED - now
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of addressTelevision Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 5
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 6
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2022-10-31
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 7
    Cooper, Sarah Felicity
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 11
    Vincent, Philip James
    Accountant born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2011-01-26
    OF - Director → CIF 0
    Parsons, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 13
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 15
    Holder, Jonathan Alfred
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 16
    icon of addressThird Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-03-21 ~ 2002-04-16
    PE - Director → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2002-03-21 ~ 2002-04-16
    PE - Secretary → CIF 0
  • 18
    icon of address90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-03-21 ~ 2002-04-16
    PE - Director → CIF 0
parent relation
Company in focus

BEEB RIGHTS LIMITED

Previous name
NEWINCCO 149 LIMITED - 2002-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BEEB RIGHTS LIMITED
    Info
    NEWINCCO 149 LIMITED - 2002-09-13
    Registered number 04400579
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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