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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Villar, Charlie Alexander
    Finance Director born in June 1970
    Individual (17 offsprings)
    Officer
    2012-09-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Buffini, Damon Marcus, Sir
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Isherwood, Robert Glyn
    Born in September 1968
    Individual (34 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Smith, John Barry
    Director born in August 1957
    Individual (71 offsprings)
    Officer
    2002-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Tavaziva, Anne Leigh
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Bond, David
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 8
    Serjeant, David
    Lawyer
    Individual (18 offsprings)
    Officer
    2002-10-21 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 9
    Linsey, Mark Raymond
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2019-03-31
    OF - Director → CIF 0
    Linsey, Mark Raymond
    Chief Creative Officer born in March 1961
    Individual (7 offsprings)
    2020-09-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Tate, John Richard
    Director Policy & Strategy born in January 1975
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 11
    Ranyard, Peter John
    Solicitor born in February 1965
    Individual (28 offsprings)
    Officer
    2021-03-25 ~ 2022-04-01
    OF - Director → CIF 0
    Ranyard, Peter John
    Bbc Corporate Lawyer
    Individual (28 offsprings)
    Officer
    2007-03-06 ~ 2017-09-18
    OF - Secretary → CIF 0
    Ranyard, Peter John
    Individual (28 offsprings)
    2019-09-03 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 12
    Singh, Bhavneet
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Bhow, Gunjan Dhanesh
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Fussell, Thomas Cyrus
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Anthony William, Lord
    Director-General born in March 1951
    Individual (34 offsprings)
    Officer
    2017-09-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Bennett, Jana Eve
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2004-07-23 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    Newman, Gary Stephen
    Born in May 1954
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Horrocks, Peter John Gibson
    Ceo born in October 1959
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 19
    Duncan, Andrew John
    Director Marketing And Communi born in July 1962
    Individual (82 offsprings)
    Officer
    2003-02-27 ~ 2004-07-16
    OF - Director → CIF 0
  • 20
    Stringer, Howard, Sir
    Non-Executive Director born in February 1942
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 21
    Samra, Balraj
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2013-01-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 22
    Gavin, Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2003-02-27 ~ 2004-08-25
    OF - Director → CIF 0
  • 23
    Hungate, Claire
    Born in August 1969
    Individual (38 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Griffiths, Ian Ward
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Eldred, Nicholas John
    Lawyer born in April 1963
    Individual (41 offsprings)
    Officer
    2002-10-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Mallett, Anna Celia, Dr
    General Management born in June 1974
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Thomas, Mark
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 28
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
    2017-09-18 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 29
    Soldi, Marinella
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Davie, Timothy Douglas
    Managing Director born in April 1967
    Individual (24 offsprings)
    Officer
    2017-09-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Mistry, Dharmash Pravin
    Investor & Advisor born in August 1970
    Individual (28 offsprings)
    Officer
    2017-09-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 32
    Byford, Mark
    Director Bbc World Service born in June 1958
    Individual (9 offsprings)
    Officer
    2003-02-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 33
    Stephens, Elan Closs, Professor Emerita
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Dyke, Gregory
    Director General born in May 1947
    Individual (62 offsprings)
    Officer
    2003-02-27 ~ 2004-06-03
    OF - Director → CIF 0
  • 35
    Webb, Robert Stopford
    Director born in October 1948
    Individual (19 offsprings)
    Officer
    2009-12-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Fyfield, Rowenna Mai
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 37
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Jones, Sarah
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2021-03-25
    OF - Director → CIF 0
  • 39
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (21 offsprings)
    Officer
    2002-06-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 40
    Flynn, Roger Patrick
    Chief Executive born in November 1962
    Individual (54 offsprings)
    Officer
    2003-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 41
    Bulford, Anne Christine
    Chartered Accountant born in September 1959
    Individual (34 offsprings)
    Officer
    2017-09-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 42
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (117 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 43
    De Villiers, Etienne Marquard
    Company Director born in August 1949
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 44
    Southgate, Michael George
    Director born in August 1954
    Individual (25 offsprings)
    Officer
    2004-07-23 ~ 2008-05-08
    OF - Director → CIF 0
  • 45
    Patel, Zarin Homi
    Group Finance Director born in February 1961
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2013-01-11
    OF - Director → CIF 0
  • 46
    Fairbairn, Carolyn Julie
    Director Bbc born in December 1960
    Individual (30 offsprings)
    Officer
    2003-02-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 47
    Masters, Pam Mary
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2005-08-19
    OF - Director → CIF 0
  • 48
    Sambrook, Richard
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    2004-09-21 ~ 2010-03-13
    OF - Director → CIF 0
  • 49
    BRITISH BROADCASTING CORPORATION
    RC000057
    New Broadcasting House, Portland Place, London, United Kingdom
    Active Corporate (8 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
parent relation
Company in focus

BBC COMMERCIAL LIMITED

Period: 2022-04-01 ~ now
Company number: 04463534
Registered names
BBC COMMERCIAL LIMITED - now
FFW 1979 LIMITED - 2002-08-07 04514407... (more)
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 9 months). The status of the company number 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 10
  • 1
    BBC CLANN LIMITED - now
    BBC CHILDRENS RIVERSIDE LIMITED - 2025-03-03
    BBC TAOBH NA H-AIBHNE LIMITED
    - 2024-09-18 13719086
    FF011121 LIMITED
    - 2021-12-02 13719086 13748755
    Broadcasting House, Portland Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-26 ~ 2023-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BBC COMEDY PRODUCTIONS LIMITED
    09158624
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (22 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 GLOBAL NEWS HOLDINGS LIMITED
    - now 08176300
    NEWINCCO 1200 LIMITED - 2012-09-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BBC GLOBAL NEWS LIMITED
    - now 04514407
    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 (51 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BBC GRAFTON HOUSE PRODUCTIONS LIMITED
    - now 08539875
    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 (24 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
  • 6
    BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
    10378537
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-04-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BBC STORE LIMITED
    09176089
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    BBC STUDIOS LIMITED
    - now 04463546 09463829
    BBC STUDIOS GROUP LIMITED
    - 2018-10-01 04463546
    BBC VENTURES GROUP LIMITED
    - 2018-04-03 04463546
    FFW 1987 LIMITED - 2002-08-15
    1 Television Centre, 101 Wood Lane, London
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED - now
    BBC CHILDREN'S PRODUCTIONS LIMITED
    - 2025-03-14 09905558
    1 Television Centre, Wood Lane, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    BBC STUDIOWORKS LIMITED
    - now 03593793
    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 (49 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.