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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 40
  • 1
    Armitage, Simon John
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2021-04-01 ~ 2023-01-05
    OF - Secretary → CIF 0
    2023-08-21 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 4
    Villar, Charles Alexander
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Chan Fook Tin, Maggy, Vanessa
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Serjeant, David
    Individual (18 offsprings)
    Officer
    2002-10-28 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 8
    Coles, Dominic Peter
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2023-01-05 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 10
    Payne, Graeme Matthew
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 11
    North, Lindsey Mary
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Unsworth, Francesca Mary
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2014-12-18 ~ 2018-04-24
    OF - Director → CIF 0
  • 13
    Gorard, Jane Elizabeth
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Weiland, David Simon
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 15
    Howlett, Jonathan
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 16
    Nazerali, Sanjay Amir Abdul
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-08-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Jones, Mark Peter
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 18
    Montgomery, James George Duncan
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 20
    Byford, Mark
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-10-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 21
    Fleming, Ellen Mccool
    Born in July 1948
    Individual (21 offsprings)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Director → CIF 0
  • 22
    Trevenen Barnard, Anne
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2002-10-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Pennie, Sharon Simone
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2005-10-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 24
    Porter, Richard Julian
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2016-11-10
    OF - Director → CIF 0
  • 25
    Egan, James Anthony
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2008-08-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Angus, Jamie Mildon
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 27
    Knox-peebles, Brendan Clive
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 28
    Lawrence, Colin Tudor
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 29
    Sambrook, Richard
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2004-09-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Warren, Josephine Maria
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2008-01-30
    OF - Secretary → CIF 0
    2008-09-08 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 31
    Gibbs, Gary Paul
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2018-04-24
    OF - Director → CIF 0
  • 32
    Jones, Amanda Jane
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 33
    Cross, Patrick Henry, Dr
    Born in December 1943
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 34
    Davies, Christopher James Morgan
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2018-04-24
    OF - Director → CIF 0
  • 35
    Kevill, Sian Louise
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2003-11-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 36
    Tew, Beverley Jane
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2013-02-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 37
    Horrocks, Peter John Gibson
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 38
    Hazell, Jeffrey John
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 39
    Brown, Alistair, Dr
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 40
    BBC GLOBAL NEWS LIMITED
    - now 04514407
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    Broadcasting House, C/o Lindsey North, Portland Place, London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

BBC WORLD DISTRIBUTION LIMITED

Period: 2002-10-10 ~ now
Company number: 04514408
Registered names
BBC WORLD DISTRIBUTION LIMITED - now
FFW 1990 LIMITED - 2002-10-10 04463534... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • BBC WORLD DISTRIBUTION LIMITED
    Info
    FFW 1990 LIMITED - 2002-10-10
    Registered number 04514408
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.