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
Active 4
  • 1
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pipe, Sharon Louise Elizabeth
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Earl, Jane
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 2
    Chalston, Nicola
    Individual
    Officer
    2022-10-31 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 3
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    2002-04-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Vincent, Philip James
    Accountant born in June 1969
    Individual (52 offsprings)
    Officer
    2011-11-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Cooper, Sarah Felicity
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    2002-04-16 ~ 2011-01-26
    OF - Director → CIF 0
    Parsons, Richard John
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 10
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 11
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Holder, Jonathan Alfred
    Individual (6 offsprings)
    Officer
    2002-04-16 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 13
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    2010-11-25 ~ 2022-10-31
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 14
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 15
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2004-08-25
    OF - Director → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2002-03-21 ~ 2002-04-16
    PE - Secretary → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-03-21 ~ 2002-04-16
    PE - Director → CIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 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 00051462, 00688310, 01895342... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BEEB RIGHTS LIMITED
    Info
    NEWINCCO 149 LIMITED - 2002-09-13
    Registered number 04400579
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 11 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.