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
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Pieczanski, Marie Eleonore
    Evp & Associate General Counsel born in August 1974
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Tollit, Chloe
    Solictor born in July 1982
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 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, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Jones, Mark Peter
    Digital Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Warren, Josephine Maria
    Solicitor
    Individual
    Officer
    2003-09-17 ~ 2004-12-22
    OF - Secretary → CIF 0
    2005-09-05 ~ 2008-01-30
    OF - Secretary → CIF 0
    Warren, Josephine Maria
    Head Of Legal
    Individual
    2008-09-08 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Brown, Alistair, Dr
    Director Of Operations born in July 1945
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Pennie, Sharon Simone
    Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Chalston, Nicola
    Individual
    Officer
    2023-01-05 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 6
    Davies, Christopher James Morgan
    Director Of Sales & Marketing born in July 1970
    Individual
    Officer
    2012-07-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Porter, Richard Julian
    Deputy Controller English, Global News born in July 1963
    Individual
    Officer
    2008-12-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Norman, Robert David
    Chief Digital Officer Groupm Ww born in March 1960
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 9
    Coles, Dominic Peter
    Non-Executive Director born in December 1964
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2012-10-16
    OF - Director → CIF 0
  • 10
    Payne, Graham John
    Individual
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 11
    Postgate, Matthew Leigh
    Chief Technology & Product Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-03-22
    OF - Director → CIF 0
  • 12
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 13
    Angus, Jamie Mildon
    Journalist born in December 1973
    Individual
    Officer
    2016-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    O'hara, Sean Leslie
    Executive Vice President Advertising & Storyworks born in March 1969
    Individual
    Officer
    2022-08-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 15
    Rivera, Ralph
    Director Of Digital born in March 1962
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    North, Lindsey Mary
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 17
    Gorard, Jane Elizabeth
    Director Of Marketing born in April 1958
    Individual
    Officer
    2002-12-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 18
    Landor, Liliane
    Controller Of Languages - Global News born in July 1954
    Individual
    Officer
    2010-06-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    Vittadini, Anthony Ian Fraser
    Lawyer
    Individual
    Officer
    2004-12-22 ~ 2005-09-04
    OF - Secretary → CIF 0
  • 20
    Serjeant, David
    Individual
    Officer
    2002-10-28 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 21
    Lawrence, Colin Tudor
    Commercial Director born in July 1963
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 22
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Director → CIF 0
  • 24
    Miller, Jonathan Frank
    Founder Of Fuel Media And Commerce born in November 1956
    Individual
    Officer
    2013-02-19 ~ 2015-11-17
    OF - Director → CIF 0
  • 25
    Egan, James Anthony
    Chief Operating Officer born in June 1969
    Individual
    Officer
    2008-08-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Howlett, Jonathan
    Director Airtime Sales born in August 1954
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 27
    Trevenen Barnard, Anne
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 28
    Knox-peebles, Brendan Clive
    Lawyer
    Individual
    Officer
    2008-01-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 29
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2021-04-01 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 30
    Dawkins, Richard William
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 31
    Horrocks, Peter John Gibson
    Ceo born in October 1959
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 32
    Gibbs, Gary Paul
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Unsworth, Francesca Mary
    Journalist born in December 1957
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Hazell, Jeffrey John
    Sales & Distribution born in August 1956
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 35
    Nazerali, Sanjay Amir Abdul
    Director Mc&A - Global News born in July 1963
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Oliver, Craig Stewart
    Controller Of English - Global News born in May 1969
    Individual
    Officer
    2010-06-07 ~ 2011-02-02
    OF - Director → CIF 0
  • 37
    Weiland, David Simon
    Ceo born in March 1963
    Individual
    Officer
    2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 38
    Villar, Charles Alexander
    Chief Operating Officer born in June 1970
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 39
    Kevill, Sian Louise
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2003-11-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    Montgomery, James George Duncan
    Director Of Digital Content born in January 1966
    Individual
    Officer
    2009-05-25 ~ 2018-03-22
    OF - Director → CIF 0
  • 41
    Chan Fook Tin, Maggy, Vanessa
    Managing Director born in August 1977
    Individual
    Officer
    2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 42
    Cross, Patrick Henry, Dr
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 43
    Sambrook, Richard
    Executive born in April 1956
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Byford, Mark
    Deputy Director General Bbc born in June 1958
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 45
    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
    2021-07-01 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    BBC COMMERCIAL LIMITED - now
    FFW 1979 LIMITED - 2002-08-07
    Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    BBC GLOBAL NEWS LIMITED - now
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    C/o Lindsey North, Broadcasting House, Portland Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-16 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BBC GLOBAL NEWS LIMITED

Previous names
BBC WORLD NEWS LIMITED - 2012-09-12
BBC WORLD LIMITED - 2008-08-01
FFW 1989 LIMITED - 2002-10-10
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • BBC GLOBAL NEWS LIMITED
    Info
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    Registered number 04514407
    1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    Private Limited Company incorporated on 2002-08-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BBC GLOBAL NEWS LIMITED
    S
    Registered number 04514407
    Broadcasting House, C/o Lindsey North, Portland Place, London, England, W1A 1AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BBC GLOBAL NEWS LIMITED
    S
    Registered number 4514407
    Portland Place, Portland Place, London, England, W1A 1AA
    Company in England And Wales, England
    CIF 2
  • BBC GLOBAL NEWS HOLDINGS LIMITED
    S
    Registered number 08176300
    C/o Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FFW 1990 LIMITED - 2002-10-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 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
    2016-05-16 ~ 2018-04-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.