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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
    Kevill, Sian Louise
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2003-11-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (21 offsprings)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Byford, Mark
    Deputy Director General Bbc born in June 1958
    Individual (9 offsprings)
    Officer
    2002-10-28 ~ 2004-09-14
    OF - Director → CIF 0
  • 4
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Josephine Maria
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 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
  • 6
    Villar, Charles Alexander
    Chief Operating Officer born in June 1970
    Individual (17 offsprings)
    Officer
    2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 7
    Brown, Alistair, Dr
    Director Of Operations born in July 1945
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 8
    Unsworth, Francesca Mary
    Journalist born in December 1957
    Individual (10 offsprings)
    Officer
    2014-12-18 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    North, Lindsey Mary
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Nazerali, Sanjay Amir Abdul
    Controller Marketing born in July 1963
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Porter, Richard Julian
    Deputcy Controller English, Global News born in July 1963
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Sambrook, Richard
    Executive born in April 1956
    Individual (13 offsprings)
    Officer
    2004-09-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Serjeant, David
    Individual (18 offsprings)
    Officer
    2002-10-28 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 14
    Payne, Graeme Matthew
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 15
    Trevenen Barnard, Anne
    Managing Director born in April 1958
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Weiland, David Simon
    Ceo born in March 1963
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 17
    Montgomery, James George Duncan
    Director Of Digital Content born in January 1966
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2018-04-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Horrocks, Peter John Gibson
    Ceo born in October 1959
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Gorard, Jane Elizabeth
    Director Of Marketing born in April 1958
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 21
    Lawrence, Colin Tudor
    Commercial Director born in July 1963
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 22
    Knox-peebles, Brendan Clive
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 23
    Gibbs, Gary Paul
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2018-04-24
    OF - Director → CIF 0
  • 24
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (13 offsprings)
    Officer
    2013-02-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 25
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 27
    Cross, Patrick Henry, Dr
    Company Director born in December 1943
    Individual (9 offsprings)
    Officer
    2002-10-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 28
    Egan, James Anthony
    Chief Operating Officer born in June 1969
    Individual (7 offsprings)
    Officer
    2008-08-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Coles, Dominic Peter
    Non-Executive Director born in December 1964
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2012-10-16
    OF - Director → CIF 0
  • 30
    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
  • 31
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2023-01-05 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 32
    Hazell, Jeffrey John
    Sales And Distribution Directo born in August 1956
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 33
    Pennie, Sharon Simone
    Finance Director born in September 1965
    Individual (12 offsprings)
    Officer
    2005-10-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 34
    Angus, Jamie Mildon
    Journalist born in December 1973
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 35
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 36
    Jones, Mark Peter
    Digital Director born in January 1975
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 37
    Howlett, Jonathan
    Director Airtime Sales born in August 1954
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 38
    Davies, Christopher James Morgan
    Director Of Sales & Marketing born in July 1970
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2018-04-24
    OF - Director → CIF 0
  • 39
    Armitage, Simon John
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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 04243147... (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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.