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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 5
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fussell, Thomas Cyrus
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    icon of address1 Television Centre, 101 Wood Lane, London, Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Sarjeant, David John
    Lawyer
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 2
    Phillips, Peter Andrew Jestyn
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Bond, David
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 5
    Southgate, Michael George
    Managing Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Masters, Pam Mary
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 9
    Patel, Zarin Homi
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Wilson, Ann
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 11
    Smith, John Barry
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Eldred, Nicholas John
    Lawyer born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-03-19
    OF - Director → CIF 0
    icon of calendar 2005-06-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 13
    Villar, Charlie Alexander
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Popkiewicz, Mark Sabin Tadeusz
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Moody, David Charles
    Commercial Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-12-12
    OF - Director → CIF 0
  • 16
    Linsey, Mark Raymond
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Davie, Timothy Douglas
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-08-28
    OF - Director → CIF 0
  • 18
    Ranyard, Peter John
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2017-09-18
    OF - Secretary → 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 - 2018-10-01
    FFW 1987 LIMITED - 2018-10-01
    Registered number 04463546
    icon of address1 Television Centre, 101 Wood Lane, London 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 2025-05-14
    CIF 0
  • BBC STUDIOS LIMITED
    S
    Registered number 04463546
    icon of address1 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
    icon of addressBc2 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
    icon of addressBc2 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
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BBC STUDIOS LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.