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
    Freeman, Martyn Edward
    Solicitor born in October 1964
    Individual (31 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    BBC COMMERCIAL LIMITED - now
    FFW 1979 LIMITED - 2002-08-07
    Bc2 A5 Broadcast Centre, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Linsey, Mark Raymond
    Director born in March 1961
    Individual
    Officer
    2020-08-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Bond, David
    Individual
    Officer
    2002-06-18 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 3
    Smith, John Barry
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2004-04-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Masters, Pam Mary
    Managing Director born in February 1944
    Individual
    Officer
    2003-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Popkiewicz, Mark Sabin Tadeusz
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Southgate, Michael George
    Managing Director born in August 1954
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Sarjeant, David John
    Lawyer
    Individual
    Officer
    2002-10-21 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 9
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 10
    Moody, David Charles
    Commercial Director born in September 1967
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2003-12-12
    OF - Director → CIF 0
  • 11
    Ranyard, Peter John
    Individual (14 offsprings)
    Officer
    2003-04-23 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 12
    Davie, Timothy Douglas
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2020-08-28
    OF - Director → CIF 0
  • 13
    Phillips, Peter Andrew Jestyn
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 14
    Wilson, Ann
    Managing Director born in March 1955
    Individual
    Officer
    2003-02-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 15
    Patel, Zarin Homi
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    2002-10-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Villar, Charlie Alexander
    Born in June 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Eldred, Nicholas John
    Lawyer born in April 1963
    Individual (17 offsprings)
    Officer
    2002-10-21 ~ 2003-03-19
    OF - Director → CIF 0
    2005-06-21 ~ 2005-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BBC STUDIOS LIMITED

Previous names
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED - 2018-04-03
FFW 1987 LIMITED - 2002-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BBC STUDIOS LIMITED
    Info
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED - 2018-04-03
    FFW 1987 LIMITED - 2002-08-15
    Registered number 04463546
    1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2002-06-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BBC STUDIOS LIMITED
    S
    Registered number 04463546
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BBC STUDIOS LIMITED
    S
    Registered number 04463546
    Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BBC VENTURES GROUP LIMITED
    S
    Registered number 04463546
    Bc2 A5 Broadcast Centre, 201 Wood Lane, London, England, W12 7TP
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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 (4 parents, 2 offsprings)
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BBC STUDIOS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 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
    2016-04-06 ~ 2017-10-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.