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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 51
  • 1
    Norman, Robert David
    Chief Digital Officer Groupm Ww born in March 1960
    Individual (20 offsprings)
    Officer
    2013-02-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Kevill, Sian Louise
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2003-11-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (21 offsprings)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Byford, Mark
    Deputy Director General Bbc born in June 1958
    Individual (9 offsprings)
    Officer
    2002-10-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 5
    Dawkins, Richard William
    Accountant born in March 1975
    Individual (6 offsprings)
    Officer
    2016-07-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 6
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Warren, Josephine Maria
    Solicitor
    Individual (2 offsprings)
    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 (2 offsprings)
    2008-09-08 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 8
    Villar, Charles Alexander
    Chief Operating Officer born in June 1970
    Individual (17 offsprings)
    Officer
    2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 9
    Oliver, Craig Stewart
    Controller Of English - Global News born in May 1969
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2011-02-02
    OF - Director → CIF 0
  • 10
    Brown, Alistair, Dr
    Director Of Operations born in July 1945
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Unsworth, Francesca Mary
    Journalist born in December 1957
    Individual (10 offsprings)
    Officer
    2014-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    North, Lindsey Mary
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Nazerali, Sanjay Amir Abdul
    Director Mc&A - Global News born in July 1963
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Porter, Richard Julian
    Deputy Controller English, Global News born in July 1963
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 15
    Sambrook, Richard
    Executive born in April 1956
    Individual (13 offsprings)
    Officer
    2004-09-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Tollit, Chloe Florence
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Miller, Jonathan Frank
    Founder Of Fuel Media And Commerce born in November 1956
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2015-11-17
    OF - Director → CIF 0
  • 18
    Serjeant, David
    Individual (18 offsprings)
    Officer
    2002-10-28 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 19
    Vittadini, Anthony Ian Fraser
    Lawyer
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2005-09-04
    OF - Secretary → CIF 0
  • 20
    Trevenen Barnard, Anne
    Managing Director born in April 1958
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 21
    Weiland, David Simon
    Ceo born in March 1963
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 22
    Montgomery, James George Duncan
    Director Of Digital Content born in January 1966
    Individual (4 offsprings)
    Officer
    2009-05-25 ~ 2018-03-22
    OF - Director → CIF 0
  • 23
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2021-04-01 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 24
    Horrocks, Peter John Gibson
    Ceo born in October 1959
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 25
    Rivera, Ralph
    Director Of Digital born in March 1962
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Gorard, Jane Elizabeth
    Director Of Marketing born in April 1958
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 27
    Lawrence, Colin Tudor
    Commercial Director born in July 1963
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 28
    Knox-peebles, Brendan Clive
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 29
    Gibbs, Gary Paul
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (13 offsprings)
    Officer
    2013-02-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Postgate, Matthew Leigh
    Chief Technology & Product Officer born in November 1974
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2018-03-22
    OF - Director → CIF 0
  • 32
    O'hara, Sean Leslie
    Executive Vice President Advertising & Storyworks born in March 1969
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 33
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 34
    Cross, Patrick Henry, Dr
    Company Director born in December 1943
    Individual (9 offsprings)
    Officer
    2002-10-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 35
    Payne, Graham John
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 36
    Egan, James Anthony
    Chief Operating Officer born in June 1969
    Individual (7 offsprings)
    Officer
    2008-08-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Landor, Liliane
    Controller Of Languages - Global News born in July 1954
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 38
    Coles, Dominic Peter
    Non-Executive Director born in December 1964
    Individual (13 offsprings)
    Officer
    2008-10-20 ~ 2012-10-16
    OF - Director → CIF 0
  • 39
    Chan Fook Tin, Maggy, Vanessa
    Managing Director born in August 1977
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 40
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2023-01-05 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 41
    Hazell, Jeffrey John
    Sales & Distribution born in August 1956
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 42
    Pennie, Sharon Simone
    Finance Director born in September 1965
    Individual (12 offsprings)
    Officer
    2005-10-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 43
    Angus, Jamie Mildon
    Journalist born in December 1973
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 45
    Jones, Mark Peter
    Digital Director born in January 1975
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 46
    Howlett, Jonathan
    Director Airtime Sales born in August 1954
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 47
    Davies, Christopher James Morgan
    Director Of Sales & Marketing born in July 1970
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 48
    BBC STUDIOS LIMITED
    - now 04463546 09463829
    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 (23 parents, 4 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    BBC GLOBAL NEWS HOLDINGS LIMITED
    - now 08176300
    NEWINCCO 1200 LIMITED - 2012-09-11
    C/o Lindsey North, Broadcasting House, Portland Place, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, England
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBC GLOBAL NEWS LIMITED

Period: 2012-09-12 ~ now
Company number: 04514407
Registered names
BBC GLOBAL NEWS LIMITED - now
BBC WORLD LIMITED - 2008-08-01
FFW 1989 LIMITED - 2002-10-10 04463546... (more)
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
    1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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
child relation
Offspring entities and appointments 2
  • 1
    BBC WORLD DISTRIBUTION LIMITED
    - now 04514408
    FFW 1990 LIMITED - 2002-10-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-05-16 ~ 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
    CIF 1 - Has significant influence or control OE
  • 2
    BBC.COM LIMITED
    06034850
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-05-16 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.