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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 29
  • 1
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-18 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-10-13 ~ 2022-10-21
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Hill, Brian Raymond
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Burrows, Suzanne Mary
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2013-07-09 ~ 2014-06-13
    OF - Director → CIF 0
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Cooper, Sarah Felicity
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2003-09-30 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Seymour, Timothy
    Born in April 1989
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-10-21 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 9
    Moultrie, Andrew David
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Davies, Stephen Thomas
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Dempsey, Paul Francis
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2012-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    Weller, Christopher Charles
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2003-09-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    Chaston, David Carl Anthony
    Individual (11 offsprings)
    Officer
    2004-09-28 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 14
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2014-06-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 15
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Eastwood, Fiona
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ 2014-06-12
    OF - Director → CIF 0
  • 17
    Roberts, David Benjamin
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2004-09-28 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Ogilvie, Alasdair Mcdonald
    Born in June 1957
    Individual (19 offsprings)
    Officer
    2012-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 19
    Green, Richard John
    Born in January 1957
    Individual (44 offsprings)
    Officer
    2004-09-28 ~ 2009-09-18
    OF - Director → CIF 0
  • 20
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-09-30 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 21
    Noakes, Jonathan David
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Brookes, Matthew Tristan Alexander
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 23
    Dillon, Anthony Charles West
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2008-06-27 ~ 2010-07-30
    OF - Director → CIF 0
    Dillon, Anthony Charles West
    Individual (12 offsprings)
    Officer
    2005-12-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 24
    Parsons, Richard John
    Born in May 1967
    Individual (88 offsprings)
    Officer
    2003-09-30 ~ 2004-09-28
    OF - Director → CIF 0
    2010-09-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 25
    Snaith, Stuart
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 26
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2003-07-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 27
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2003-07-22 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 29
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2003-07-22 ~ 2003-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBC VIDEO LIMITED

Period: 2004-04-23 ~ now
Company number: 04840888
Registered names
BBC VIDEO LIMITED - now
NEWINCCO 286 LIMITED - 2003-10-02 06722092... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BBC VIDEO LIMITED
    Info
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2004-04-23
    Registered number 04840888
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.