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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
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2005-09-27 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Cohen, Daniel Nicholas
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2010-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Sheldon, Gillian Veronica
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Okotie, Anthony
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 5
    Mahal, Neena
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Day, William Michael
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2003-04-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Eldred, Nicholas John
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2008-02-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Mackinnon, Donalda
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Hidalgo, Patricia Reina
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Charlotte Alexandra
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2011-12-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Bryan, Randel
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Spring, Stephanie
    Chief Executive Officer born in June 1957
    Individual (57 offsprings)
    Officer
    2008-07-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Scowcroft, Nicky
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Imafidon, Kenny
    Born in May 1993
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Bhamra, Sandeep
    Investment Management born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Bradley, Trevor Bryan
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 18
    Adepitan, Adedoyin Olayiwola
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ 2022-06-21
    OF - Director → CIF 0
  • 19
    Munro, Jonathan Charles
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 20
    Clifton, Kieran Oliver Edward
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Blandford, Jacqueline Leigh Hunt
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    Tavaziva, Leigh
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Douglas, Lesley
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2005-09-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 24
    Bulford, Anne Christine
    Born in September 1959
    Individual (34 offsprings)
    Officer
    2014-12-11 ~ 2019-04-05
    OF - Director → CIF 0
  • 25
    Kershaw, Michelle
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2004-05-28
    OF - Director → CIF 0
  • 26
    Isherwood, Robert Glyn
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2019-04-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 27
    Burns, Rhona Ann
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 28
    Heggessey, Lorraine Sylvia
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2003-04-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Jordan, Diane Louise
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2003-04-04 ~ 2007-01-25
    OF - Director → CIF 0
  • 30
    Wogan, Terrence Michael
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2010-07-22
    OF - Director → CIF 0
  • 31
    Kirkham, Alison Jane
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2020-07-30
    OF - Director → CIF 0
  • 32
    Ranyard, Peter
    Individual (28 offsprings)
    Officer
    2011-02-08 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 33
    Mcbride, Peter Arthur James, Professor
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2008-02-07 ~ 2019-06-26
    OF - Director → CIF 0
  • 34
    Cook, Timothy
    Born in April 1938
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2007-01-25
    OF - Director → CIF 0
  • 35
    Baker, Matthew James
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 36
    Broughton, Alan
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2007-07-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 37
    Milner, Simon Trevor
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2005-03-14
    OF - Director → CIF 0
  • 38
    Smith Of Kelvin, Robert Haldane, Lord
    Born in August 1944
    Individual (39 offsprings)
    Officer
    2003-04-04 ~ 2004-12-30
    OF - Director → CIF 0
  • 39
    Duddy, Terry
    Born in April 1956
    Individual (1 offspring)
    Officer
    2025-10-21 ~ 2025-11-18
    OF - Director → CIF 0
  • 40
    Thomas, Helen Mariam
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 41
    Duncan, Andrew John
    Born in July 1962
    Individual (626 offsprings)
    Officer
    2003-04-04 ~ 2005-01-12
    OF - Director → CIF 0
  • 42
    Millard, Rosemary Harriet
    Broadcaster / Journalist born in April 1965
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ 2024-10-28
    OF - Director → CIF 0
  • 43
    Shennan, Robert Duncan James
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2010-09-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 44
    Fairclough, James
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Wood, Stephen
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2008-02-07
    OF - Director → CIF 0
  • 46
    Lamb, Suzanne
    Managing Director, Events & Music, Bbc Studios born in December 1967
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 47
    Webb, Alice Elizabeth
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2017-05-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 48
    Chauhan, Yogesh
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 49
    Rivera, Ralph
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2016-09-13
    OF - Director → CIF 0
  • 50
    Wallace, Jo
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 51
    Bija, Cherrie Michelle
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 52
    Rylatt, Caroline Elizabeth Armes
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2003-04-04 ~ 2004-09-21
    OF - Director → CIF 0
  • 53
    Elizabeth, Susan
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2013-09-11
    OF - Director → CIF 0
  • 54
    Tew, Beverley
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2004-09-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 55
    Berry, Joanna
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 56
    Monds, Fabian Charles, Professor
    Born in November 1940
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 57
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2009-02-18 ~ 2018-08-30
    OF - Director → CIF 0
  • 58
    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 (177 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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.