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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 70
  • 1
    Davie, Timothy Douglas
    Bbc Director born in April 1967
    Individual (24 offsprings)
    Officer
    2005-07-27 ~ 2007-05-10
    OF - Director → CIF 0
  • 2
    Bunting, Mark
    Head Of Strategy born in June 1973
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Storti, Marina
    Director Of Strategy And Proposition born in March 1977
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Porter, Julia Marguerite
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2010-11-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Underwood, Keith Robert
    Director Of Strategy born in October 1976
    Individual (57 offsprings)
    Officer
    2011-02-23 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2005-10-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (41 offsprings)
    Officer
    2005-11-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Bozeat, Jacqueline Karen
    Head Of Account Management born in April 1972
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2015-05-27
    OF - Director → CIF 0
    Bozeat, Jacqueline Karen
    Head Of Account Management, Dtt born in April 1972
    Individual (1 offspring)
    2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2002-08-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    Taylor, Louisa
    Director Of Strategy, Sky born in October 1982
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Constable, Charles Alexander John
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2012-05-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Finchen, Michael Thomas
    Senior Manager Broadcasting born in November 1959
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2013-01-24
    OF - Director → CIF 0
    Finchen, Michael Thomas
    Director, Digital Terrestrial Television born in November 1959
    Individual (2 offsprings)
    2015-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Davies, Peter
    Senior Manager born in February 1962
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 14
    Carey, Jennifer Margaret
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Garnham, Sophie Edwina
    Head Of Commercial Development born in January 1970
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    Radclife, Rufus
    Head Of Network Marketing born in November 1972
    Individual (35 offsprings)
    Officer
    2011-02-23 ~ 2011-07-04
    OF - Director → CIF 0
    Radcliffe, Rufus
    Group Director Of Marketing And Research born in November 1972
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2019-01-03
    OF - Director → CIF 0
  • 17
    Abery, Peter Graham
    President & Managing Director born in October 1947
    Individual (12 offsprings)
    Officer
    2002-08-16 ~ 2005-11-07
    OF - Director → CIF 0
  • 18
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2005-11-07 ~ 2007-04-03
    OF - Director → CIF 0
  • 19
    Holebrook, Stephen
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2008-10-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Salmon, Clare Leslie
    Marketing Director born in May 1963
    Individual (21 offsprings)
    Officer
    2005-10-11 ~ 2006-12-29
    OF - Director → CIF 0
  • 21
    Ridsdale, Paul Anthony
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 22
    Sloey, Andrew
    Director Of Finance born in October 1958
    Individual (18 offsprings)
    Officer
    2002-08-16 ~ 2004-02-17
    OF - Director → CIF 0
  • 23
    Thomas, Iwan
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Patten, Laurie Edward
    Media Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Gregory, Nick David, Mr.
    Director Of Product Planning born in June 1951
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2016-09-14
    OF - Director → CIF 0
  • 26
    Dawkin-jones, Laurence
    Head Of Strategy born in December 1964
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Pumfrey, Alexandra
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Roberts, Berwyn
    Sales Director born in November 1949
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 29
    Gunning, Simon Patrick
    Marketing Director born in October 1967
    Individual (6 offsprings)
    Officer
    2009-01-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 30
    Chua, Wee Kim
    Head Of Strategy born in November 1975
    Individual (7 offsprings)
    Officer
    2017-10-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Halton, Richard
    Bbc Controller Strategy born in October 1974
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 32
    Pritchard, Gill
    Strategy Director born in March 1977
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2011-02-23
    OF - Director → CIF 0
  • 33
    Goia, Garazi
    Controller, Bbc Distribution Ventures born in November 1978
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2017-05-08
    OF - Director → CIF 0
  • 34
    Owen, Sarah
    Marketing born in October 1977
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-12-08
    OF - Director → CIF 0
  • 35
    Mitchell, Eric William Robert
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Thornton-jones, Paul Anthony
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 37
    Waterworth, Richard Martin Baillie
    Marketing Director born in March 1976
    Individual (5 offsprings)
    Officer
    2010-08-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 38
    Nuttall, Stephen
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    2008-07-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 39
    Callingham, Jane
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 40
    Hayat, Khalid Hasnat
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2020-09-22 ~ 2024-08-07
    OF - Director → CIF 0
  • 41
    Duncan, Andrew John
    Director Bbc born in July 1962
    Individual (82 offsprings)
    Officer
    2003-01-16 ~ 2004-07-15
    OF - Director → CIF 0
  • 42
    Pemsel, David Skipwith
    Group Marketing Director born in March 1968
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ 2010-08-18
    OF - Director → CIF 0
  • 43
    Johnston, Susan Jan
    Finance Director born in January 1971
    Individual (7 offsprings)
    Officer
    2012-01-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 44
    Winterbottom, Mark James
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 45
    Thomson, Caroline Agnes Morgan
    Director Strategy Bbc born in May 1954
    Individual (22 offsprings)
    Officer
    2005-01-19 ~ 2006-12-01
    OF - Director → CIF 0
    Thomson, Caroline Agnes Morgan
    Bbc Chief Op Officer born in May 1954
    Individual (22 offsprings)
    2009-01-29 ~ 2011-04-05
    OF - Director → CIF 0
  • 46
    Moretta, Anthony Ian
    Commercial Director born in August 1968
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 47
    Bainbridge, David Mark
    Head Of Marketing born in January 1970
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 48
    Ranyard, Peter John
    Individual (28 offsprings)
    Officer
    2002-09-05 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 49
    Watkins, Mark David
    Director S And Bd born in February 1960
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2008-10-06
    OF - Director → CIF 0
  • 50
    Cochrane, Polly Clare
    Director Of Marketing born in April 1964
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2008-12-16
    OF - Director → CIF 0
  • 51
    Fairbairn, Carolyn Julie
    Director Bbc born in December 1960
    Individual (30 offsprings)
    Officer
    2003-01-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 52
    Pryde, Alexandra Kirstie Ann
    Controller Of Distribution born in August 1973
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-03-17
    OF - Director → CIF 0
  • 53
    Mcwilliam, Graham John
    Business Executive born in February 1972
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2008-07-29
    OF - Director → CIF 0
  • 54
    Rose, Sarah
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2008-12-15 ~ 2011-02-23
    OF - Director → CIF 0
  • 55
    Howling, Isle Robin Charis
    Head Of Marketing born in August 1965
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-07-27
    OF - Director → CIF 0
  • 56
    Armstrong, Russell
    General Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 57
    Lloyd, Simon David
    Marketing Director born in October 1971
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2010-11-12
    OF - Director → CIF 0
  • 58
    Smith, John Barry
    Director Of Finance Property & born in August 1957
    Individual (71 offsprings)
    Officer
    2002-08-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 59
    Walker, Robert James
    Head Of Marketing born in November 1971
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 60
    Knight, Richard James
    Tv Exec born in May 1970
    Individual (13 offsprings)
    Officer
    2008-05-09 ~ 2008-12-15
    OF - Director → CIF 0
  • 61
    Bairamian, Justin James Connelly
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2010-11-12 ~ 2022-08-19
    OF - Director → CIF 0
  • 62
    Patel, Leena
    Born in February 1984
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 63
    Thompson, Jonathan Nicholas
    Head Of Strategy & Research born in June 1972
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2008-05-09
    OF - Director → CIF 0
  • 64
    Ansell, Tom William
    Controller Of Platforms born in December 1976
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 65
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2002-05-09 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 66
    BBC FREE TO VIEW LIMITED
    - now 04435176
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    Bc2 A5 Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 67
    BRITISH SKY BROADCASTING LIMITED
    - now 09399778
    SKY UK LIMITED - 2015-02-05
    SKY NEWCO 1 LIMITED - 2015-01-23
    Grant Way, Isleworth, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 68
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2002-05-09 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 69
    SDN LIMITED
    - now 03309912
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    The London Television Centre, Upper Ground, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 70
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    Crawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (84 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DTV SERVICES LIMITED

Period: 2002-08-13 ~ now
Company number: 04435179
Registered names
DTV SERVICES LIMITED - now
DWSCO 2284 LIMITED - 2002-08-13
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • DTV SERVICES LIMITED
    Info
    DWSCO 2284 LIMITED - 2002-08-13
    Registered number 04435179
    Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.