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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 9
  • 1
    Callingham, Jane
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Winterbottom, Mark James
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Thornton-jones, Paul Anthony
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Jennifer Margaret
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pumfrey, Alexandra
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Leena
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Iwan
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Ridsdale, Paul Anthony
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Eric William Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Taylor, Louisa
    Director Of Strategy, Sky born in October 1982
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Fairbairn, Carolyn Julie
    Director Bbc born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Knight, Richard James
    Tv Exec born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Dawkin-jones, Laurence
    Head Of Strategy born in December 1964
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Marshall, Steven Christopher
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 6
    Bozeat, Jacqueline Karen
    Head Of Account Management born in April 1972
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2015-05-27
    OF - Director → CIF 0
    Bozeat, Jacqueline Karen
    Head Of Account Management, Dtt born in April 1972
    Individual
    icon of calendar 2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Harris, Stephen Vincent
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    Thomson, Caroline Agnes Morgan
    Director Strategy Bbc born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-12-01
    OF - Director → CIF 0
    Thomson, Caroline Agnes Morgan
    Bbc Chief Op Officer born in May 1954
    Individual (3 offsprings)
    icon of calendar 2009-01-29 ~ 2011-04-05
    OF - Director → CIF 0
  • 9
    Chua, Wee Kim
    Head Of Strategy born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Storti, Marina
    Director Of Strategy And Proposition born in March 1977
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-09-01
    OF - Director → CIF 0
  • 11
    Owen, Sarah
    Marketing born in October 1977
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Constable, Charles Alexander John
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Johnston, Susan Jan
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    Smith, John Barry
    Director Of Finance Property & born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 15
    Armstrong, Russell
    General Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-01-20
    OF - Director → CIF 0
  • 16
    Rose, Sarah
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2011-02-23
    OF - Director → CIF 0
  • 17
    Pryde, Alexandra Kirstie Ann
    Controller Of Distribution born in August 1973
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-03-17
    OF - Director → CIF 0
  • 18
    Watkins, Mark David
    Director S And Bd born in February 1960
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2008-10-06
    OF - Director → CIF 0
  • 19
    Sloey, Andrew
    Director Of Finance born in October 1958
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2004-02-17
    OF - Director → CIF 0
  • 20
    Porter, Julia Marguerite
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 21
    Waterworth, Richard Martin Baillie
    Marketing Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 22
    Garnham, Sophie Edwina
    Head Of Commercial Development born in January 1970
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2017-12-07
    OF - Director → CIF 0
  • 23
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 24
    Roberts, Berwyn
    Sales Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 25
    Ansell, Tom William
    Controller Of Platforms born in December 1976
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 26
    Howling, Isle Robin Charis
    Head Of Marketing born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2005-07-27
    OF - Director → CIF 0
  • 27
    Gregory, Nick David, Mr.
    Director Of Product Planning born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2016-09-14
    OF - Director → CIF 0
  • 28
    Salmon, Clare Leslie
    Marketing Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2006-12-29
    OF - Director → CIF 0
  • 29
    Goia, Garazi
    Controller, Bbc Distribution Ventures born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2017-05-08
    OF - Director → CIF 0
  • 30
    Bainbridge, David Mark
    Head Of Marketing born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 31
    Abery, Peter Graham
    President & Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2005-11-07
    OF - Director → CIF 0
  • 32
    Moretta, Anthony Ian
    Commercial Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 33
    Pemsel, David Skipwith
    Group Marketing Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2010-08-18
    OF - Director → CIF 0
  • 34
    Thompson, Jonathan Nicholas
    Head Of Strategy & Research born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-05-09
    OF - Director → CIF 0
  • 35
    Finchen, Michael Thomas
    Senior Manager Broadcasting born in November 1959
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2013-01-24
    OF - Director → CIF 0
    Finchen, Michael Thomas
    Director, Digital Terrestrial Television born in November 1959
    Individual
    icon of calendar 2015-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 36
    Gunning, Simon Patrick
    Marketing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 37
    Bairamian, Justin James Connelly
    Born in June 1964
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2022-08-19
    OF - Director → CIF 0
  • 38
    Cochrane, Polly Clare
    Director Of Marketing born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-12-16
    OF - Director → CIF 0
  • 39
    Radclife, Rufus
    Head Of Network Marketing born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2011-07-04
    OF - Director → CIF 0
    Radcliffe, Rufus
    Group Director Of Marketing And Research born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2019-01-03
    OF - Director → CIF 0
  • 40
    Bunting, Mark
    Head Of Strategy born in June 1973
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 41
    Walker, Robert James
    Head Of Marketing born in November 1971
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 42
    Duncan, Andrew John
    Director Bbc born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2004-07-15
    OF - Director → CIF 0
  • 43
    Davies, Peter
    Senior Manager born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 44
    Mcwilliam, Graham John
    Business Executive born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2008-07-29
    OF - Director → CIF 0
  • 45
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 46
    Nuttall, Stephen
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 47
    Patten, Laurie Edward
    Media Executive born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 48
    Halton, Richard
    Bbc Controller Strategy born in October 1974
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 49
    Lloyd, Simon David
    Marketing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2010-11-12
    OF - Director → CIF 0
  • 50
    Hayat, Khalid Hasnat
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2024-08-07
    OF - Director → CIF 0
  • 51
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 52
    Pritchard, Gill
    Strategy Director born in March 1977
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2011-02-23
    OF - Director → CIF 0
  • 53
    Davie, Timothy Douglas
    Bbc Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-10
    OF - Director → CIF 0
  • 54
    Underwood, Keith Robert
    Director Of Strategy born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2017-10-03
    OF - Director → CIF 0
  • 55
    Ranyard, Peter John
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 56
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    icon of addressBc2 A5 Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 57
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-09 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 58
    ON TOWER UK LIMITED - now
    CROWN CASTLE UK LIMITED - 2005-10-10
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    HSCO LIMITED - 1997-02-24
    icon of addressCrawley Court, Crawley, Winchester, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 59
    SKY NEWCO 1 LIMITED - 2015-01-23
    SKY UK LIMITED - 2015-02-05
    icon of addressGrant Way, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 60
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 61
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-09 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DTV SERVICES LIMITED

Previous name
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
    icon of addressTriptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 7 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
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.