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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 18
  • 1
    Curthew-sanders, Timothy Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, David
    Banker born in May 1975
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Cooper, Dawn
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 4
    Bancroft, Alan Tom
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Gloster, Peter John
    Born in February 1961
    Individual (1 offspring)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Hollister, Kathleen
    Head Of Business Excellence born in April 1964
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Balderson, Katherine Georgina
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 8
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2005-07-29 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Ethelston, Edward Philip
    Investment Manager born in February 1976
    Individual (28 offsprings)
    Officer
    2007-01-23 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Arnold, James Matthew
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    Collier, Christopher
    Development Manager born in January 1975
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2009-12-17
    OF - Director → CIF 0
  • 12
    Perusat, Marc Michel
    Investment Manager born in April 1965
    Individual (69 offsprings)
    Officer
    2007-05-23 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    Bryant, Andrew
    Media Executive born in August 1957
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2019-04-03
    OF - Director → CIF 0
  • 14
    Jones, Barry Ian
    Media Executive born in September 1963
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    RED BEE MEDIA LIMITED
    - now 04257461
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08 04257461
    RED BEE MEDIA LIMITED
    - 2014-12-15
    BBC BROADCAST LIMITED - 2005-11-03
    DWSCO 2195 LIMITED - 2001-11-01
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2005-05-28 ~ 2005-07-29
    OF - Director → CIF 0
    2005-05-28 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2005-05-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED

Period: 2006-02-14 ~ now
Company number: 05466771
Registered names
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED - now
DE FACTO 1261 LIMITED - 2005-08-08 05466773... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
    Info
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2006-02-14
    Registered number 05466771
    Broadcast Centre, 201 Wood Lane, London W12 7TP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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