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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 58
  • 1
    Davie, Timothy Douglas
    Director born in April 1967
    Individual (24 offsprings)
    Officer
    2005-09-27 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Isherwood, Robert Glyn
    Chief Financial Officer born in September 1968
    Individual (34 offsprings)
    Officer
    2019-04-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Bradley, Trevor Bryan
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Jonathan Charles
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Suzanne
    Managing Director, Events & Music, Bbc Studios born in December 1967
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Hidalgo, Patricia Reina
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Charlotte Alexandra
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 8
    Wallace, Jo
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Elizabeth, Susan
    Cosultant born in November 1957
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Day, William Michael
    Charity Director born in June 1956
    Individual (13 offsprings)
    Officer
    2003-04-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 12
    Wogan, Terrence Michael
    Radio/Tv born in August 1938
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2010-07-22
    OF - Director → CIF 0
  • 13
    Rylatt, Caroline Elizabeth Armes
    Finance Director born in July 1961
    Individual (33 offsprings)
    Officer
    2003-04-04 ~ 2004-09-21
    OF - Director → CIF 0
  • 14
    Monds, Fabian Charles, Professor
    Consultant born in November 1940
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 15
    Bulford, Anne Christine
    Company Director born in September 1959
    Individual (34 offsprings)
    Officer
    2014-12-11 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Imafidon, Kenny
    Born in May 1993
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Baker, Matthew James
    Tv Presenter born in December 1977
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Rivera, Ralph
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2016-09-13
    OF - Director → CIF 0
  • 19
    Scowcroft, Nicky
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Tavaziva, Leigh
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Fairclough, James
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Kershaw, Michelle
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Mcbride, Peter Arthur James, Professor
    Company Director born in June 1964
    Individual (14 offsprings)
    Officer
    2008-02-07 ~ 2019-06-26
    OF - Director → CIF 0
  • 24
    Webb, Alice Elizabeth
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2017-05-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 25
    Mahal, Neena
    Race Equality Officer born in September 1964
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 26
    Millard, Rosemary Harriet
    Broadcaster / Journalist born in April 1965
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ 2024-10-28
    OF - Director → CIF 0
  • 27
    Broughton, Alan
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 28
    Berry, Joanna
    Solicitor (Non-Practising) And Author born in January 1968
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 29
    Bhamra, Sandeep
    Investment Management born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Bryan, Randel
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 31
    Shennan, Robert Duncan James
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2010-09-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Smith Of Kelvin, Robert Haldane, Lord
    Bbc Governor born in August 1944
    Individual (34 offsprings)
    Officer
    2003-04-04 ~ 2004-12-30
    OF - Director → CIF 0
  • 33
    Wood, Stephen
    Consultant born in April 1963
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2008-02-07
    OF - Director → CIF 0
  • 34
    Douglas, Lesley
    Controller born in June 1963
    Individual (11 offsprings)
    Officer
    2005-09-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 35
    Mackinnon, Donalda
    Head Of Programmes Ans Services Bbc Scotland born in December 1960
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2018-09-18
    OF - Director → CIF 0
  • 36
    Blandford, Jacqueline Leigh Hunt
    Broadcasting born in January 1967
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 37
    Bija, Cherrie Michelle
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 38
    Clifton, Kieran Oliver Edward
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 39
    Duncan, Andrew John
    Dir M & C born in July 1962
    Individual (82 offsprings)
    Officer
    2003-04-04 ~ 2005-01-12
    OF - Director → CIF 0
  • 40
    Milner, Simon Trevor
    Company Secretary born in April 1967
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2005-03-14
    OF - Director → CIF 0
  • 41
    Thomas, Helen Mariam
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Jordan, Diane Louise
    Tv & Radio Presenter born in February 1960
    Individual (11 offsprings)
    Officer
    2003-04-04 ~ 2007-01-25
    OF - Director → CIF 0
  • 43
    Tew, Beverley
    Head Of Procurement Bbc born in October 1967
    Individual (12 offsprings)
    Officer
    2004-09-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 44
    Hodkinson, Philip Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    2009-02-18 ~ 2018-08-30
    OF - Director → CIF 0
  • 45
    Kirkham, Alison Jane
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2020-07-30
    OF - Director → CIF 0
  • 46
    Ranyard, Peter
    Individual (28 offsprings)
    Officer
    2011-02-08 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 47
    Heggessey, Lorraine Sylvia
    Controller Bbc1 born in November 1956
    Individual (21 offsprings)
    Officer
    2003-04-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 48
    Okotie, Anthony
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 49
    Sheldon, Gillian Veronica
    Banking born in June 1967
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 50
    Burns, Rhona Ann
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 51
    Cohen, Daniel Nicholas
    Controller, Bbc One born in January 1974
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 52
    Adepitan, Adedoyin Olayiwola
    Television Presenter, Travel Journalist And Author born in March 1973
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ 2022-06-21
    OF - Director → CIF 0
  • 53
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (41 offsprings)
    Officer
    2008-02-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 54
    Cook, Timothy
    Retired born in April 1938
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2007-01-25
    OF - Director → CIF 0
  • 55
    Chauhan, Yogesh
    Deputy Head Of Corporate Socia born in September 1965
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 56
    Duddy, Terry
    Born in April 1956
    Individual (1 offspring)
    Officer
    2025-10-21 ~ 2025-11-18
    OF - Director → CIF 0
  • 57
    Spring, Stephanie
    Chief Executive Officer born in June 1957
    Individual (57 offsprings)
    Officer
    2008-07-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 58
    BROADWAY SECRETARIES LIMITED
    BROADFIELD LAW UK LLP - now
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03 OC320798 OC300202
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (173 parents, 11 offsprings)
    Officer
    2003-04-04 ~ 2011-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BBC CHILDREN IN NEED

Period: 2012-08-09 ~ now
Company number: 04723022
Registered names
BBC CHILDREN IN NEED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BBC CHILDREN IN NEED
    Info
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    Registered number 04723022
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford M50 2LH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-04-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BBC CHILDREN IN NEED
    S
    Registered number 04723022
    Ground Floor, Bridge House, Media City Uk, Salford, England, M50 2BH
    Company Limited By Guarantee in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILDREN IN NEED LIMITED
    - now 02461031
    CHOCKDOCK LIMITED - 1990-04-09
    Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.