logo
explain how to read the page

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
    Tollit, Chloe Florence
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 5
    BBC STUDIOS PRODUCTIONS LIMITED - now
    BBC STUDIOS LIMITED
    - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Vittadini, Anthony Ian Fraser
    Lawyer
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-09-04
    OF - Secretary → CIF 0
  • 2
    Chan Fook Tin, Maggy, Vanessa
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Dawkins, Richard William
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Howlett, Jonathan
    Director Airtime Sales born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    Sambrook, Richard
    Executive born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Gibbs, Gary Paul
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Payne, Graham John
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 9
    Angus, Jamie Mildon
    Journalist born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Nazerali, Sanjay Amir Abdul
    Director Mc&A - Global News born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Rivera, Ralph
    Director Of Digital born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Gorard, Jane Elizabeth
    Director Of Marketing born in April 1958
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2002-10-28
    OF - Director → CIF 0
  • 14
    Miller, Jonathan Frank
    Founder Of Fuel Media And Commerce born in November 1956
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Jones, Mark Peter
    Digital Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Porter, Richard Julian
    Deputy Controller English, Global News born in July 1963
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 17
    Hazell, Jeffrey John
    Sales & Distribution born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 18
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 19
    Brown, Alistair, Dr
    Director Of Operations born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 20
    Pennie, Sharon Simone
    Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 21
    Trevenen Barnard, Anne
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 23
    Postgate, Matthew Leigh
    Chief Technology & Product Officer born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-22
    OF - Director → CIF 0
  • 24
    Knox-peebles, Brendan Clive
    Lawyer
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 25
    North, Lindsey Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 26
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Cross, Patrick Henry, Dr
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 28
    Unsworth, Francesca Mary
    Journalist born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Lawrence, Colin Tudor
    Commercial Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 30
    Byford, Mark
    Deputy Director General Bbc born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 31
    Villar, Charles Alexander
    Chief Operating Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 32
    Serjeant, David
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 33
    Oliver, Craig Stewart
    Controller Of English - Global News born in May 1969
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2011-02-02
    OF - Director → CIF 0
  • 34
    Landor, Liliane
    Controller Of Languages - Global News born in July 1954
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 35
    Coles, Dominic Peter
    Non-Executive Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-16
    OF - Director → CIF 0
  • 36
    Kevill, Sian Louise
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 37
    Norman, Robert David
    Chief Digital Officer Groupm Ww born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 38
    Davies, Christopher James Morgan
    Director Of Sales & Marketing born in July 1970
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 39
    Montgomery, James George Duncan
    Director Of Digital Content born in January 1966
    Individual
    Officer
    icon of calendar 2009-05-25 ~ 2018-03-22
    OF - Director → CIF 0
  • 40
    Horrocks, Peter John Gibson
    Ceo born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 41
    O'hara, Sean Leslie
    Executive Vice President Advertising & Storyworks born in March 1969
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 42
    Warren, Josephine Maria
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-12-22
    OF - Secretary → CIF 0
    icon of calendar 2005-09-05 ~ 2008-01-30
    OF - Secretary → CIF 0
    Warren, Josephine Maria
    Head Of Legal
    Individual
    icon of calendar 2008-09-08 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 43
    Weiland, David Simon
    Ceo born in March 1963
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 44
    Egan, James Anthony
    Chief Operating Officer born in June 1969
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 45
    NEWINCCO 1200 LIMITED - 2012-09-11
    icon of addressC/o Lindsey North, Broadcasting House, Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-05-16 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 46
    BBC COMMERCIAL LIMITED - now
    FFW 1979 LIMITED - 2002-08-07
    icon of addressBc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    BBC STUDIOS CORPORATE SERVICES LIMITED - now
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ 2022-11-17
    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
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 - 2012-09-12
    FFW 1989 LIMITED - 2012-09-12
    Registered number 04514407
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 4 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
    icon of addressBroadcasting House, C/o Lindsey North, Portland Place, London, England, W1A 1AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FFW 1990 LIMITED - 2002-10-10
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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