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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 13
  • 1
    Soldi, Marinella
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bhow, Gunjan Dhanesh
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fyfield, Rowenna Mai
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Griffiths, Ian Ward
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fussell, Thomas Cyrus
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Buffini, Damon Marcus, Sir
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Bhavneet
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Gary Stephen
    Born in May 1954
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Hungate, Claire
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Tavaziva, Anne Leigh
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 13
    New Broadcasting House, Portland Place, London, United Kingdom
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Flynn, Roger Patrick
    Chief Executive born in November 1962
    Individual (16 offsprings)
    Officer
    2003-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Bond, David
    Individual
    Officer
    2002-06-18 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Fairbairn, Carolyn Julie
    Director Bbc born in December 1960
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 5
    Jones, Sarah
    Solicitor born in December 1961
    Individual
    Officer
    2017-09-18 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Southgate, Michael George
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Mallett, Anna Celia, Dr
    General Management born in June 1974
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Sambrook, Richard
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2010-03-13
    OF - Director → CIF 0
  • 9
    Tate, John Richard
    Director Policy & Strategy born in January 1975
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 10
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 11
    Masters, Pam Mary
    Director born in February 1944
    Individual
    Officer
    2004-07-23 ~ 2005-08-19
    OF - Director → CIF 0
  • 12
    Webb, Robert Stopford
    Director born in October 1948
    Individual
    Officer
    2009-12-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Gavin, Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2003-02-27 ~ 2004-08-25
    OF - Director → CIF 0
  • 14
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    De Villiers, Etienne Marquard
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Bulford, Anne Christine
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Patel, Zarin Homi
    Group Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Smith, John Barry
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2002-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Mistry, Dharmash Pravin
    Investor & Advisor born in August 1970
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 20
    Eldred, Nicholas John
    Lawyer born in April 1963
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    2017-09-18 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 22
    Isherwood, Robert Glyn
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Stringer, Howard, Sir
    Non-Executive Director born in February 1942
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 24
    Byford, Mark
    Director Bbc World Service born in June 1958
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 25
    Villar, Charlie Alexander
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 26
    Thomas, Mark
    Company Director born in September 1968
    Individual
    Officer
    2008-11-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 27
    Hall, Anthony William, Lord
    Director-General born in March 1951
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Serjeant, David
    Lawyer
    Individual
    Officer
    2002-10-21 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 29
    Samra, Balraj
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 30
    Duncan, Andrew John
    Director Marketing And Communi born in July 1962
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2004-07-16
    OF - Director → CIF 0
  • 31
    Dyke, Gregory
    Director General born in May 1947
    Individual (26 offsprings)
    Officer
    2003-02-27 ~ 2004-06-03
    OF - Director → CIF 0
  • 32
    Linsey, Mark Raymond
    Director born in March 1961
    Individual
    Officer
    2017-09-18 ~ 2019-03-31
    OF - Director → CIF 0
    Linsey, Mark Raymond
    Chief Creative Officer born in March 1961
    Individual
    2020-09-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 33
    Stephens, Elan Closs, Professor Emerita
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Bennett, Jana Eve
    Director born in November 1956
    Individual
    Officer
    2004-07-23 ~ 2006-03-30
    OF - Director → CIF 0
  • 35
    Horrocks, Peter John Gibson
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 36
    Davie, Timothy Douglas
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Ranyard, Peter John
    Solicitor born in February 1965
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ 2022-04-01
    OF - Director → CIF 0
    Ranyard, Peter John
    Bbc Corporate Lawyer
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2017-09-18
    OF - Secretary → CIF 0
    Ranyard, Peter John
    Individual (14 offsprings)
    2019-09-03 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BBC COMMERCIAL LIMITED

Previous names
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
FFW 1979 LIMITED - 2002-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BBC COMMERCIAL LIMITED
    Info
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2022-04-01
    Registered number 04463534
    1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BBC COMMERCIAL LIMITED
    S
    Registered number 04463534
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BBC COMMERCIAL LIMITED
    S
    Registered number 4463534
    1 Television Centre, 101 Wood Lane, London, Wood Lane, London, United Kingdom, W12 7FA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NEWINCCO 1200 LIMITED - 2012-09-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GRAFTON HOUSE PRODUCTIONS LIMITED - 2014-07-22
    THE GAME DRAMA PRODUCTIONS LTD - 2013-12-05
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED - 2018-04-03
    FFW 1987 LIMITED - 2002-08-15
    1 Television Centre, 101 Wood Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2009-03-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    BBC CHILDRENS RIVERSIDE LIMITED - 2025-03-03
    BBC TAOBH NA H-AIBHNE LIMITED - 2024-09-18
    FF011121 LIMITED - 2021-12-02
    Broadcasting House, Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-26 ~ 2023-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ 2017-04-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BBC CHILDREN'S PRODUCTIONS LIMITED - 2025-03-14
    1 Television Centre, Wood Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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